Shaftesbury Gardens (Acton) Management Company Limited

Active02897313 Private company limited by guarantee
Incorporated
11 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Amy Tsang
Tariq Azeem Usmani
Anis Robinson
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2026
Tsang, Amy
Director · Appointed 1 August 2023
British
Born August 1982 (44)
Usmani, Tariq Azeem
Director · Appointed 27 April 2018
British
Born September 1980 (46)
Robinson, Anis
Director · Appointed 4 August 2009
British
Born July 1963 (63)
Newman, Robert
Director · Appointed 14 April 2009
British
Born October 1965 (61)
Zamulinskyj, Katyryna
Director · Appointed 8 April 2009
British
Born March 1979 (47)
Elias, George
Director · Appointed 6 April 2009
British
Born June 1964 (62)
Elias, Nemr
Director · Appointed 6 April 2009
British
Born November 1965
Markey, Liam Francis
Director · Appointed 4 May 2006
British
Born April 1963 (63)
Anderson, Trudi
Director · Appointed 29 August 2002
British
Born March 1960 (66)
Westbrook, Caroline Rachel
Director · Appointed 9 June 1998
British
Born August 1971 (55)
Officer history (27 former)
29 June 2026
Resigned Smith, Richard Allan as Director
23 March 2026
Appointed Trinity Nominees (1) Limited as Corporate Secretary
1 January 2026
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 August 2023
Appointed Tsang, Amy as Director
27 April 2018
Appointed Usmani, Tariq Azeem as Director
22 February 2018
Resigned O'Sullivan, Ryan as Director
27 April 2015
Resigned Wright, Stephen Geoffrey John as Director
10 July 2014
Resigned Lord, Suzanne as Director
10 July 2014
Resigned Ariff, Belall as Director
27 July 2012
Resigned Bhogra, Karam Singh as Director
5 March 2012
Appointed Smith, Richard Allan as Director
23 November 2010
Appointed Wright, Stephen Geoffrey John as Director
4 August 2009
Appointed Robinson, Anis as Director
15 April 2009
Appointed Ariff, Belall as Director
14 April 2009
Appointed Newman, Robert as Director
13 April 2009
Appointed O'Sullivan, Ryan as Director
8 April 2009
Appointed Zamulinskyj, Katyryna as Director
6 April 2009
Appointed Lord, Suzanne as Director
6 April 2009
Appointed Elias, George as Director
6 April 2009
Appointed Elias, Nemr as Director
4 May 2006
Appointed Markey, Liam Francis as Director
6 October 2005
Appointed Bhogra, Karam Singh as Director
6 October 2005
Resigned Bakker, Frank as Director
30 September 2004
Resigned Hamilton Knight, Derek as Director
14 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned Willson, Andrew as Director
29 August 2002
Appointed Anderson, Trudi as Director
8 August 2002
Resigned Robinson, Anis as Director
2 August 2002
Resigned Romu, Leena Johanna as Director
18 July 2002
Resigned Lewis Jones, Malcolm as Director
16 August 2001
Appointed Willson, Andrew as Director
14 August 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 August 2001
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
16 July 2001
Resigned Murray, Lisa Ann as Director
1 July 2001
Appointed Robinson, Anis as Director
14 March 2001
Resigned Bent, Alison Jayne as Director
29 November 2000
Appointed Lewis Jones, Malcolm as Director
14 August 2000
Appointed Hamilton Knight, Derek as Director
14 August 2000
Appointed Romu, Leena Johanna as Director
11 August 2000
Resigned Barrett, Sharon as Director
2 February 2000
Resigned Christodoulou, Stella as Director
10 June 1999
Appointed Bent, Alison Jayne as Director
14 May 1999
Resigned Quigley, George as Director
17 February 1999
Resigned Whelan, Michael as Director
17 February 1999
Resigned Simmons, Lysandre Juliet as Director
15 January 1999
Resigned Robinson, Anis as Director
9 June 1998
Appointed Westbrook, Caroline Rachel as Director
9 May 1998
Resigned Kelleher, Paul as Director
29 April 1998
Appointed Barrett, Sharon as Director
8 October 1997
Resigned Saban, Paul David as Director
15 May 1997
Appointed Murray, Lisa Ann as Director
15 May 1997
Resigned Bond, Neil Vincent as Director
15 May 1997
Appointed Quigley, George as Director
26 September 1996
Appointed Simmons, Lysandre Juliet as Director
26 September 1996
Appointed Whelan, Michael as Director
26 September 1996
Appointed Saban, Paul David as Director
26 September 1996
Appointed Christodoulou, Stella as Director
26 September 1996
Appointed Kelleher, Paul as Director
26 September 1996
Appointed Bakker, Frank as Director
26 September 1996
Appointed Bond, Neil Vincent as Director
26 September 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 September 1996
Appointed Robinson, Anis as Director
11 February 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 February 1994
Appointed Company Secretaries (Hertford) Limited as Corporate 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 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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