Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
47 Shortlands Road Limited
- Incorporated
- 28 June 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Costas Alexis DemouGerald Allt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Shortlands Road Shortlands RoadFlat 3BromleyBR2 0JJ
Officers 5 active
Officer details are public data from the Companies House register.
Parish, Marilyn Nina
Secretary · Appointed 17 May 2023
Demou, Costas Alexis
Director · Appointed 28 October 2022
British
Born May 1981 (45)
British
Born April 1996 (30)
Allt, Gerald, Dr
Director · Appointed 11 January 2016
British
Born October 1941 (85)
Parish, Marilyn Nina
Director · Appointed 28 July 2015
British
Born June 1981 (45)
Officer history (25 former)
17 May 2023
Appointed Parish, Marilyn Nina as Secretary
28 October 2022
Appointed Demou, Costas Alexis as Director
28 October 2022
Resigned Hajy Ali Akbari, Pourya as Secretary
28 October 2022
Resigned Akbari, Pourya Hajy Ali as Secretary
9 October 2022
Appointed Akbari, Pourya Hajy Ali as Secretary
26 August 2022
Resigned Silke, Caroline as Secretary
26 August 2022
26 August 2022
Appointed Hajy Ali Akbari, Pourya as Secretary
28 June 2021
Resigned Muscio, Matias as Director
28 June 2021
4 October 2017
Appointed Silke, Caroline as Secretary
4 October 2017
Resigned Muscio, Matias as Secretary
1 June 2017
Resigned Osborne, Kym Lorraine as Director
1 June 2017
11 January 2016
Resigned Beech, Michael as Director
11 January 2016
Appointed Allt, Gerald, Dr as Director
28 July 2015
Appointed Parish, Marilyn Nina as Director
28 July 2015
Resigned Dunmore, Holly Joanne as Director
10 July 2015
Appointed Osborne, Kym Lorraine as Director
10 July 2015
Resigned Skinner, Julian Norman Thomas as Director
21 November 2010
Appointed Muscio, Matias as Secretary
21 November 2010
Resigned Beech, Michael as Secretary
10 June 2010
Appointed Skinner, Julian Norman Thomas as Director
28 May 2010
Resigned Warren, Anna Marie as Director
1 December 2007
Appointed Muscio, Matias as Director
1 December 2007
Appointed Dunmore, Holly Joanne as Director
30 November 2007
Resigned Barker, Karen as Director
30 November 2007
Resigned Cragen, Patrick John as Director
2 October 2005
Appointed Warren, Anna Marie as Director
1 October 2005
Resigned Petty, John as Director
1 March 2005
Appointed Barker, Karen as Director
1 March 2005
Appointed Cragen, Patrick John as Director
27 February 2005
27 February 2005
Resigned Cragen, Anita Irene as Director
4 February 2003
Appointed Petty, John as Director
29 December 2002
Resigned Hogg, Helen Nora as Director
20 September 2001
Resigned Hogg, Helen Nora as Secretary
20 September 2001
Appointed Beech, Michael as Secretary
4 April 2001
Appointed Cragen, Anita Irene as Director
2 April 2001
Appointed Hogg, Helen Nora as Secretary
1 April 2001
Resigned Beddoe, Anthony as Secretary
10 December 2000
Resigned Clifford, Catherine Mary as Director
3 July 2000
Resigned Foxley, Georgina Amber as Director
3 July 2000
Resigned Foxley, Richard Thomas as Director
1 June 2000
Appointed Beech, Michael as Director
14 July 1997
14 July 1997
Resigned Beddoe, Anthony as Director
1 August 1994
Appointed Beddoe, Anthony as Secretary
31 July 1994
Resigned Brown, Carole Frances 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 5 April 2025 · dormant accounts · dormant
- Net Assets
- £40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £40 | £40 | £40 | |||
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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