The Shrubbery Limited

Active02759221 Private limited company
Incorporated
27 October 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2020
Also at Ealing Gateway Limited (proposed for strike-off)
British
Born April 1961 (65)
Officer history (24 former)
10 June 2024
Resigned Peart, Daniel Alexander as Director
10 June 2024
Resigned Clark, Robert Graham as Director
9 December 2020
Appointed Peart, Daniel Alexander as Director
28 October 2020
Resigned Mccathie, Claire Julie Louise as Director
28 October 2020
Resigned Morgan Locke, Christopher John Louis as Director
22 October 2020
Appointed Cantor, Lance Russell as Director
31 March 2020
Resigned Sp Property Group as Corporate Secretary
1 January 2020
Appointed Sp Property Group as Corporate Secretary
10 December 2019
Resigned Burton, Peter John as Director
1 December 2019
Resigned Managed Exit Limited as Corporate Secretary
19 March 2019
Appointed Clark, Robert Graham as Director
19 March 2019
Appointed Mccathie, Claire Julie Louise as Director
1 January 2018
Appointed Managed Exit Limited as Corporate Secretary
13 December 2017
Resigned Hertford Company Secretaries Limited as Corporate Secretary
6 February 2015
Resigned Clark, Robert Graham as Director
9 July 2010
Resigned Templeton, Lyndon Brett as Director
3 March 2010
Appointed Hertford Company Secretaries Limited as Corporate Secretary
3 March 2010
Resigned Powell, Joan Elizabeth as Secretary
1 October 2009
Appointed Powell, Joan Elizabeth as Secretary
1 October 2009
Resigned Burton, Peter John as Secretary
1 October 2009
Appointed Burton, Peter John as Director
25 February 2009
Resigned Kinleigh Limited as Corporate Secretary
25 February 2009
Appointed Burton, Peter John as Secretary
12 February 2008
Resigned Von Griesheim, Georg as Director
31 July 2007
Appointed Clark, Robert Graham as Director
31 July 2007
Appointed Templeton, Lyndon Brett as Director
4 June 2007
Resigned Gibson Smith, Frances as Director
20 November 2006
Appointed Morgan Locke, Christopher John Louis as Director
6 February 2006
Resigned Powell, Joan Elizabeth as Director
16 February 2005
Resigned Marsh, Laurence Nigel as Director
14 December 2001
Appointed Powell, Joan Elizabeth as Director
10 April 2001
Resigned Aikin, Stephen Sydney as Director
25 January 2000
Appointed Von Griesheim, Georg as Director
29 June 1999
Resigned Phillips, Frank as Director
1 June 1998
Appointed Phillips, Frank as Director
1 June 1998
Resigned Gibson Smith, Frances as Secretary
1 June 1998
Appointed Kinleigh Limited as Corporate Secretary
1 May 1998
Resigned Gange Hiles, Eva as Director
7 October 1997
Appointed Gange Hiles, Eva as Director
18 June 1997
Resigned Kay, Andrew as Director
27 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
27 October 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 1992
Appointed London Law Services Limited as Corporate Nominee Director

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 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £16 £16 £16 £16 £16 £16
Balance sheet detail
202420232022202120202019
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Filing history not loaded yet. See it on Companies House

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