Shrublands Close Limited

Active03098359 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Cinthia Dos Santos Montagner
Mark Paul Boutros
Accounts type
Total exemption full
Region
East of England
Address
145-147 Hatfield Road
Hatfield Road
St. Albans
AL1 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Montagner, Cinthia Dos Santos
Director · Appointed 29 March 2025
Brazilian,British
Born November 1986
Director · Appointed 3 May 2022
British
Born December 1960 (65)
Boutros, Mark Paul
Director · Appointed 1 February 2018
British
Born June 1982 (44)
Boutros, Mark
Secretary · Appointed 31 January 2018
Nazari, Mohammed
Director · Appointed 28 June 2007
British
Born March 1947 (79)
Ross, Annette Kathryn
Director · Appointed 1 July 2004
British
Born February 1976 (50)
English, Timothy Lional Henry
Director · Appointed 28 August 2000
British
Born May 1965 (61)
Gibello, Peter
Director · Appointed 11 April 1999
British
Born October 1963 (63)
Officer history (14 former)
29 March 2025
Appointed Montagner, Cinthia Dos Santos as Director
3 May 2022
Appointed Bambaji, Jonathan as Director
3 May 2022
Resigned Bambaji, Melita as Director
1 February 2018
Appointed Boutros, Mark Paul as Director
31 January 2018
Resigned Calo, Richard as Secretary
31 January 2018
Appointed Boutros, Mark as Secretary
3 November 2017
Resigned Calo, Richard as Director
28 June 2007
Resigned English, Mary Catherine as Director
28 June 2007
Appointed Nazari, Mohammed as Director
1 July 2004
Appointed Ross, Annette Kathryn as Director
30 June 2004
Resigned Benabo, Jacqueline Emma as Director
1 June 2001
Appointed Calo, Richard as Secretary
1 June 2001
Resigned Parkwood Management Company as Corporate Secretary
26 February 2001
Appointed Benabo, Jacqueline Emma as Director
11 September 2000
Resigned Ladipo, Jonathan as Director
4 September 2000
Resigned Ladipo, Jonathan as Secretary
4 September 2000
Appointed Parkwood Management Company as Corporate Secretary
28 August 2000
Appointed English, Timothy Lional Henry as Director
11 April 1999
Resigned Griffin, Hubert Henry as Director
11 April 1999
Appointed Gibello, Peter as Director
20 July 1998
Appointed Calo, Richard as Director
20 July 1998
Resigned Hall, Ronald Frederick as Director
27 June 1997
Appointed Bambaji, Melita as Director
23 June 1997
Resigned Brandt, Garry Michael as Director
17 June 1997
Appointed Hall, Ronald Frederick as Director
18 April 1997
Resigned Ridel, Irene Ethel as Director
25 October 1995
Appointed Ladipo, Jonathan as Secretary
25 October 1995
Appointed Griffin, Hubert Henry as Director
25 October 1995
Appointed Ladipo, Jonathan as Director
25 October 1995
Appointed Brandt, Garry Michael as Director
25 October 1995
Appointed English, Mary Catherine as Director
25 October 1995
Appointed Ridel, Irene Ethel as Director
5 September 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 September 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 September 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 September 1995
Resigned Nominee Directors Ltd 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 March 2025 · total exemption full accounts

Net Assets
£14,741
Cash
£2,059
Debt Ratio
8%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,313 £14,304 £14,721 £14,694 £14,384 £14,741
Balance sheet detail
202520242023202220212020
Fixed Assets£14,000£14,000£14,000£14,000£14,000£14,000
Current Assets£2,059£1,400£1,710£1,683£1,452£929
Debtors£0£1,050£650£1,050
Cash£2,059£350£1,060£633
Creditors (< 1 year)£1,148£2,011
Net Current Assets£741£384£694£721£304(£687)
Net Assets£14,741£14,384£14,694£14,721£14,304£13,313
Shareholder Funds£14,304£13,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates28 March 2026
16 May 2026Director's details changed
10 December 2025Total exemption full accounts31 March 2025
29 March 2025Appointment of a director
29 March 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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