Shakespeare Road Residents Limited

Active
Incorporated on 23 Aug 2000

Reg Address: 64 Manton Avenue, London W7 2DZ, England

Company Number 04058378
Company Status Active
Incorporation Date 23 Aug 2000
Total Assets £3.15K £-397 (-11.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Micro-entity
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Aug 2023
Confirmation Statement Next Due 4 Sep 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Shakespeare Road Residents Limited" is a ltd and located in 64 Manton Avenue, London W7 2DZ. Shakespeare Road Residents Limited is currently in active status and it was incorporated on 23 Aug 2000 (23 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£3.15K ^{£-397 (-11.2%)} _{change vs prev year}
Total Liabilities

-
Equity

£3.15K ^{£-410 (-11.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£153 ^{£-397 (-72.2%)} _{change vs prev year}
Net Assets

£3.15K ^{£-410 (-11.5%)} _{change vs prev year}
Net Current Assets

£153 ^{£-410 (-72.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.15K ^{£-410 (-11.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£3K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Shakespeare Road Residents Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Moon-Young Choi	Director	28 Sep 2021	South Korean	Active
2	Adrian David Spellman	Director	10 May 2019	British	Active
3	Laurence Spellman	Director	10 May 2019	British	Active
4	Evgenia Spellman	Secretary	10 May 2019	-	Active
5	Beisan Elias	Secretary	21 May 2014	-	Resigned 10 May 2019
6	Elaine Keville	Director	16 May 2011	British	Resigned 13 May 2014
7	Thomas Toby Taylor	Director	16 Aug 2010	British	Active
8	Mary Spellman	Director	23 Jun 2006	Irish	Resigned 28 Mar 2019
9	Elaine Keville	Secretary	20 Jun 2006	-	Resigned 13 May 2014
10	Samantha Louise Hamilton Stent	Secretary	20 Dec 2001	-	Resigned 20 Jun 2006
11	William Hamilton Stent	Director	20 Dec 2001	British	Resigned 20 Jun 2006
12	David Leonard Turner	Director	15 Dec 2001	British	Resigned 25 Nov 2003
13	Helen Matthews	Director	10 Nov 2001	British	Resigned 15 Oct 2010
14	Howard Thomas	Nominee Secretary	23 Aug 2000	-	Resigned 23 Aug 2000
15	Dean Alan Grover	Director	23 Aug 2000	British	Resigned 13 Mar 2002
16	William Andrew Joseph Tester	Nominee Director	23 Aug 2000	British	Resigned 23 Aug 2000
17	Thomas Calvert	Director	23 Aug 2000	British	Resigned 13 Mar 2002
18	Roger Neale Vanstone	Director	23 Aug 2000	-	Resigned 26 Sep 2001
19	Maureen Ann Vanstone	Secretary	23 Aug 2000	-	Resigned 26 Sep 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Thomas Taylor Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 May 2016	British	Active
2	Mr Thomas Taylor Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 May 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shakespeare Road Residents Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	17 May 2024	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	17 May 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	17 May 2024	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	16 May 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	16 May 2024	Download PDF
6	Confirmation Statement - Second Filing Of Made Up Date	29 Feb 2024	Download PDF
7	Confirmation Statement - Second Filing Of Made Up Date	29 Feb 2024	Download PDF
8	Officers - Change Person Director Company With Change Date	23 Feb 2024	Download PDF
9	Persons With Significant Control - Notification Of A Person With Significant Control	23 Feb 2024	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Feb 2024	Download PDF
11	Accounts - Micro Entity	28 May 2023	Download PDF
12	Confirmation Statement - No Updates	25 Aug 2022	Download PDF
13	Confirmation Statement - Updates	28 Sep 2021	Download PDF 4 Pages
14	Accounts - Micro Entity	19 Mar 2021	Download PDF 3 Pages
15	Confirmation Statement - No Updates	7 Sep 2020	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	26 May 2020	Download PDF 1 Pages
17	Accounts - Unaudited Abridged	26 May 2020	Download PDF 10 Pages
18	Confirmation Statement - No Updates	27 Aug 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	30 May 2019	Download PDF 6 Pages
20	Officers - Appoint Person Secretary Company With Name Date	16 May 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	16 May 2019	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	16 May 2019	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	16 May 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	16 May 2019	Download PDF 2 Pages
25	Confirmation Statement - No Updates	28 Aug 2018	Download PDF 3 Pages
26	Accounts - Total Exemption Full	30 May 2018	Download PDF 7 Pages
27	Confirmation Statement - No Updates	13 Sep 2017	Download PDF 3 Pages
28	Accounts - Total Exemption Small	31 May 2017	Download PDF 6 Pages
29	Confirmation Statement - Updates	23 Aug 2016	Download PDF 5 Pages
30	Accounts - Total Exemption Small	25 May 2016	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2015	Download PDF 4 Pages
32	Accounts - Total Exemption Small	27 May 2015	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2014	Download PDF 4 Pages
34	Accounts - Total Exemption Small	29 May 2014	Download PDF 6 Pages
35	Officers - Appoint Person Secretary Company With Name	21 May 2014	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	13 May 2014	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	13 May 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2013	Download PDF 5 Pages
39	Accounts - Total Exemption Small	29 May 2013	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2012	Download PDF 5 Pages
41	Accounts - Total Exemption Small	30 May 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2011	Download PDF 5 Pages
43	Address - Change Registered Office Company With Date Old	30 Aug 2011	Download PDF 1 Pages
44	Accounts - Total Exemption Small	17 May 2011	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	16 May 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	14 Mar 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	10 Mar 2011	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2010	Download PDF 5 Pages
49	Officers - Change Person Secretary Company With Change Date	24 Aug 2010	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	24 Aug 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	24 Aug 2010	Download PDF 2 Pages
52	Accounts - Total Exemption Small	19 Feb 2010	Download PDF 6 Pages
53	Annual Return - Legacy	21 Aug 2009	Download PDF 4 Pages
54	Accounts - Total Exemption Small	23 Mar 2009	Download PDF 5 Pages
55	Annual Return - Legacy	22 Aug 2008	Download PDF 4 Pages
56	Accounts - Total Exemption Small	27 Mar 2008	Download PDF 5 Pages
57	Annual Return - Legacy	19 Nov 2007	Download PDF 7 Pages
58	Accounts - Total Exemption Small	7 Jun 2007	Download PDF 5 Pages
59	Annual Return - Legacy	11 Oct 2006	Download PDF 7 Pages
60	Officers - Legacy	6 Jul 2006	Download PDF 1 Pages
61	Accounts - Total Exemption Small	6 Jul 2006	Download PDF 5 Pages
62	Officers - Legacy	6 Jul 2006	Download PDF 2 Pages
63	Officers - Legacy	6 Jul 2006	Download PDF 2 Pages
64	Officers - Legacy	6 Jul 2006	Download PDF 1 Pages
65	Annual Return - Legacy	18 Aug 2005	Download PDF 7 Pages
66	Accounts - Total Exemption Small	6 Jul 2005	Download PDF 5 Pages
67	Annual Return - Legacy	18 Feb 2005	Download PDF 7 Pages
68	Accounts - Total Exemption Small	2 Jul 2004	Download PDF 5 Pages
69	Officers - Legacy	5 Dec 2003	Download PDF 1 Pages
70	Annual Return - Legacy	21 Oct 2003	Download PDF 7 Pages
71	Accounts - Total Exemption Full	29 Jan 2003	Download PDF 10 Pages
72	Annual Return - Legacy	6 Nov 2002	Download PDF 8 Pages
73	Accounts - Total Exemption Small	6 Jun 2002	Download PDF 6 Pages
74	Officers - Legacy	24 Apr 2002	Download PDF 2 Pages
75	Officers - Legacy	24 Apr 2002	Download PDF 2 Pages
76	Address - Legacy	16 Apr 2002	Download PDF 1 Pages
77	Officers - Legacy	16 Jan 2002	Download PDF 2 Pages
78	Officers - Legacy	14 Nov 2001	Download PDF 2 Pages
79	Officers - Legacy	2 Oct 2001	Download PDF 1 Pages
80	Officers - Legacy	2 Oct 2001	Download PDF 1 Pages
81	Annual Return - Legacy	13 Sep 2001	Download PDF 7 Pages
82	Officers - Legacy	26 Sep 2000	Download PDF 1 Pages
83	Officers - Legacy	14 Sep 2000	Download PDF 2 Pages
84	Officers - Legacy	14 Sep 2000	Download PDF 2 Pages
85	Officers - Legacy	14 Sep 2000	Download PDF 2 Pages
86	Officers - Legacy	14 Sep 2000	Download PDF 2 Pages
87	Officers - Legacy	14 Sep 2000	Download PDF 1 Pages
88	Address - Legacy	13 Sep 2000	Download PDF 2 Pages
89	Incorporation - Company	23 Aug 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Spellman Residential Limited Mutual People: Adrian David Spellman	Active
2	Th3 Surveyors Limited Mutual People: Adrian David Spellman	Active