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15 SHPG Management Co. Limited

15 SHPG Management Co. Limited is an active company incorporated on 8 December 2009 with the registered office located in London, Greater London. 15 SHPG Management Co. Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07098397
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 1 15 South Hill Park Gardens
London
NW3 2TD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in UK • Born in Jan 1966
Director • Communications Executive • Uk/canadian • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Jan 1934
Ms Jane Elizabeth Gizbert
PSC • Canadian • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.31K
Decreased by £2.64K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81K
Decreased by £1.14K (-23%)
Total Liabilities
-£52
Decreased by £1.49K (-97%)
Net Assets
£3.76K
Increased by £347 (+10%)
Debt Ratio (%)
1%
Decreased by 29.71% (-96%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 12 Nov 2024
Ms Kathryn Ann Townsend Appointed
1 Year Ago on 25 Oct 2024
Jane Elizabeth Gizbert Resigned
1 Year 4 Months Ago on 11 Jul 2024
Richard Juxon Williams Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Richard Juxon Williams Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Kathryn Ann Townsend (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Appointment of Ms Kathryn Ann Townsend as a director on 25 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Notification of Kathryn Ann Townsend as a person with significant control on 21 June 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Termination of appointment of Jane Elizabeth Gizbert as a director on 11 July 2024
Submitted on 16 Jul 2024
Director's details changed for Richard Juxon Williams on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Richard Juxon Williams on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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