56 Shellgate Road Management Company Limited

Active02850856 Private limited company
Incorporated
6 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Ian James Holme
Violeta Dargiene
Controlled by
Ian James Holme
Accounts type
Dormant
Region
Greater London
Address
56B Shelgate Road
London
SW11 1BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born May 1997 (29)
Holme, Ian James
Director · Appointed 16 July 2025
British
Born February 1986 (40)
Dargiene, Violeta
Director · Appointed 2 September 2014
Lithuanian
Born June 1960 (66)
Officer history (18 former)
31 December 2025
Resigned Dargis, Robertas as Director
26 October 2025
Resigned Mavroleon, Christina Isobel as Director
9 October 2025
Appointed Doherty, Benedict Edmund as Director
16 July 2025
Appointed Holme, Ian James as Director
1 April 2016
Resigned Raseta, Deanne Kirsten as Director
1 April 2016
Resigned Coburn, Alan Victor as Director
2 September 2014
Resigned Keeling, John Charles as Director
2 September 2014
Appointed Dargiene, Violeta as Director
2 September 2014
Appointed Dargis, Robertas as Director
25 September 2012
Resigned Coburn, Alan Victor as Secretary
28 April 2011
Resigned Crawford, Helen Elizabeth as Director
28 April 2011
Appointed Mavroleon, Christina Isobel as Director
1 October 2009
Appointed Crawford, Helen Elizabeth as Director
1 October 2009
Resigned Crawford, Jane Diane as Director
5 February 2008
Appointed Keeling, John Charles as Director
27 October 2007
Appointed Coburn, Alan Victor as Secretary
27 October 2007
Appointed Coburn, Alan Victor as Director
27 October 2007
Appointed Raseta, Deanne Kirsten as Director
14 August 2007
Resigned Drake, Benjamin Daniel Edward as Director
13 July 2007
Resigned Mapp, Nicholas John as Secretary
4 August 2003
Resigned Marsh, Claire Louise as Director
4 August 2003
Appointed Mapp, Nicholas John as Secretary
4 August 2003
Resigned Marsh, Claire Louise as Secretary
24 May 2003
Appointed Drake, Benjamin Daniel Edward as Director
23 May 2003
Resigned Eve, Richard Alexander as Director
7 December 1996
Appointed Eve, Richard Alexander as Director
6 December 1996
Resigned Brompton, Pollyanna Jane as Director
30 September 1996
Resigned Crawford, Helen Elizabeth as Director
30 September 1996
Appointed Crawford, Jane Diane as Director
6 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
6 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 September 1993
Appointed Crawford, Helen Elizabeth as Director
6 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
6 September 1993
Appointed Brompton, Pollyanna Jane as Director
6 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 1993
Appointed Marsh, Claire Louise as Secretary
6 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 1993
Appointed Marsh, Claire Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian James Holme
Individual · Notified 9 October 2025
Has significant influence or control
British
Born February 1986 (40)
Former controllers (1)
9 October 2025
Ceased Christina Isobel Mavroleon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3
Cash£3£3£3£3£3
Net Current Assets£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates27 April 2026
8 July 2026Appointment of a director
30 June 2026Accounts for a dormant company30 September 2025
30 June 2026Termination of appointment of a director
9 November 2025Termination of appointment of a director
Show all recent filings

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