Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Shanterton Second Management Company Limited
- Incorporated
- 20 February 1967 (59 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 290 Elgin AvenueElgin AvenueLondonW9 1JS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 December 2025
Director · Appointed 25 June 2018
Italian,British
Born May 1978 (48)
Italian
Born May 1965 (61)
Officer history (17 former)
16 December 2025
16 December 2025
2 September 2019
19 December 2018
Resigned Young-Taylor, Marea as Secretary
13 December 2018
25 June 2018
13 May 2018
Appointed Young-Taylor, Marea as Secretary
18 December 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 July 2012
24 July 2012
21 April 2009
25 February 2009
Appointed Mortimer Secretaries Limited as Corporate Secretary
30 April 2008
20 November 2007
21 December 2005
21 December 2005
21 December 2005
29 July 2002
15 March 2002
15 March 2002
15 March 2002
31 December 2001
Resigned Crofton, The Lady Mary Irvine, Baroness as Director
6 April 2001
6 April 2001
2 August 2000
16 October 1999
1 June 1999
Resigned Holder, Darryn Tharin as Director
12 December 1996
Resigned Altern, Patrick Martin as Director
12 December 1996
Resigned Fernandez, Julian Lindsay as Director
11 December 1996
Appointed Holder, Darryn Tharin as Director
10 December 1996
20 December 1995
Appointed Altern, Patrick Martin as Director
2 August 1995
Appointed Fernandez, Julian Lindsay as Director
9 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | |||
| Debtors | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 22 December 2025 | Registered office address changed | |||
| 22 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 16 December 2025 | Termination of appointment of a secretary | |||
| 16 December 2025 | Appointment of a secretary |
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