Shimlee Limited

Active02095170 Private limited company
Incorporated
30 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Vladislav Blagorodnov
Jack Scott Martin
Accounts type
Micro entity
Region
Greater London
Address
173 West End Lane
West Hampstead
London
NW6 4LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Blagorodnov, Vladislav
Director · Appointed 18 September 2026
British
Born December 1996 (29)
Director · Appointed 8 April 2026
British
Born January 1974 (52)
Jaffe, Darryl
Secretary · Appointed 12 February 2024
Martin, Jack Scott
Director · Appointed 8 February 2023
British
Born March 1988 (38)
Director · Appointed 28 February 2019
British
Born March 1966 (60)
Officer history (22 former)
18 September 2026
Appointed Blagorodnov, Vladislav as Director
8 April 2026
Appointed Ward, Gareth Edward as Director
3 February 2026
Resigned Ward, Gareth Edward as Director
25 November 2025
Resigned Berman, Oliver as Director
12 February 2024
Appointed Jaffe, Darryl as Secretary
10 February 2024
Resigned Ward, Gareth Edward as Secretary
8 February 2023
Appointed Martin, Jack Scott as Director
8 February 2023
Resigned Noack, Dunja Natalie as Secretary
8 February 2023
Appointed Ward, Gareth Edward as Secretary
8 February 2023
Appointed Ward, Gareth Edward as Director
16 March 2020
Resigned Birgfeld, Fabian David as Director
28 February 2019
Appointed Rothgiesser, Andrew as Director
28 February 2019
Resigned Ward, Gareth Edward as Secretary
28 February 2019
Resigned Rose, Patricia as Director
28 February 2019
Appointed Birgfeld, Fabian David as Director
28 February 2019
Resigned Ward, Gareth Edward as Director
1 December 2017
Appointed Ward, Gareth Edward as Secretary
1 January 2014
Resigned Bailey, Susan Anne as Secretary
1 January 2014
Resigned Bailey, Susan Anne as Director
17 October 2013
Appointed Rose, Patricia as Director
17 October 2013
Resigned Connolly, Brian as Director
17 October 2013
Appointed Ward, Gareth Edward as Director
17 October 2013
Appointed Noack, Dunja Natalie as Secretary
12 December 2007
Appointed Connolly, Brian as Director
30 September 2001
Resigned Larner, Stephen Roger as Director
8 May 2001
Resigned Arnold, Charles Simon John as Director
8 May 2001
Appointed Bailey, Susan Anne as Secretary
8 May 2001
Appointed Bailey, Susan Anne as Director
8 May 2001
Resigned Arnold, Charles Simon John as Secretary
19 June 2000
Appointed Berman, Oliver as Director
15 February 2000
Appointed Arnold, Charles Simon John as Secretary
15 February 2000
Resigned Wibberley, David Stuart as Secretary
15 February 2000
Resigned Wibberley, David Stuart as Director
15 February 2000
Appointed Arnold, Charles Simon John as Director
24 April 1997
Appointed Wibberley, David Stuart as Secretary
24 April 1997
Resigned Barber, Sandra Lea as Secretary
24 April 1997
Resigned Noack, Dunja as Secretary
11 October 1995
Appointed Barber, Sandra Lea as Secretary
3 March 1995
Resigned Whitney, Norman Frederick as Director
3 March 1995
Appointed Wibberley, David Stuart as Director
2 November 1993
Appointed Larner, Stephen Roger as Director
2 November 1993
Resigned Rothschild, Edith as Director
26 January 1993
Resigned Berman, Oliver as Secretary
5 March 1992
Resigned Emami, Kasra as Secretary
5 March 1992
Appointed Berman, Oliver as Secretary

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 31 March 2025 · micro entity accounts

Net Assets
£27,364
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,949 £19,630 £13,602 £12,727 £15,733 £27,364
Balance sheet detail
202520242023202220212020
Fixed Assets£4,907£4,907£4,907£4,907£4,907£4,907
Current Assets£22,457£12,758£7,821£8,695£15,664£5,432
Creditors (< 1 year)£0£1,932£1£1
Net Current Assets£22,457£10,826£7,820£8,695£14,723£5,042
Net Assets£27,364£15,733£12,727£13,602£19,630£9,949
Shareholder Funds£27,364£15,733£12,727£13,602£19,630£9,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director

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