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Shelburne Court Putney Limited

Shelburne Court Putney Limited is an active company incorporated on 23 October 1998 with the registered office located in New Milton, Hampshire. Shelburne Court Putney Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03655288
Private limited company
Age
26 years
Incorporated 23 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • Italian • Lives in UK • Born in Jan 1944
Director • Print Supervisor • British • Lives in England • Born in Aug 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Woodlands Gate Management Company Limited
A H F Secretaries Ltd and Innovus Company Secretaries Limited are mutual people.
Active
Ruvigny Mansions Management Company Limited
A H F Secretaries Ltd and Innovus Company Secretaries Limited are mutual people.
Active
Vandyke Close Residents Association Limited
A H F Secretaries Ltd and Innovus Company Secretaries Limited are mutual people.
Active
Sandringham Court Residents Association (Putney) Limited
A H F Secretaries Ltd and Innovus Company Secretaries Limited are mutual people.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.04K
Same as previous period
Total Liabilities
-£120.35K
Same as previous period
Net Assets
£686
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Geoffrey Philip Drew Details Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Innovus Company Secretaries Limited Appointed
9 Months Ago on 1 Dec 2024
a H F Secretaries Ltd Resigned
9 Months Ago on 30 Nov 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
A H F Secretaries Ltd Appointed
1 Year 6 Months Ago on 1 Mar 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Micro company accounts made up to 30 December 2023
Submitted on 3 Jan 2025
Director's details changed for Geoffrey Philip Drew on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Registered office address changed from 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 149 Upper Richmond Road a H F Secretaries Ltd London SW15 2TX on 15 October 2024
Submitted on 15 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Appointment of A H F Secretaries Ltd as a secretary on 1 March 2024
Submitted on 12 Sep 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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