SHM Property Management Limited

Active03182902 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other accommodation (55900)
Directors
Henry Nicholas Evans
Teodora Yolcheva
Claudio Vita-Finzi
Accounts type
Dormant
Region
Greater London
Address
5 South Hill Mansions
68-70 South Hill Park Hampstead
London
NW3 2SL

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Evans, Henry Nicholas
Director · Appointed 1 August 2024
British
Born November 1945
Yolcheva, Teodora
Director · Appointed 17 July 2024
Bulgarian
Born May 1985 (41)
Vita-Finzi, Claudio
Director · Appointed 30 March 2023
British
Born November 1936
Levy, Jonathan
Director · Appointed 29 September 2020
British
Born December 1951 (74)
Watt, Douglas Ramsay
Director · Appointed 24 April 2020
British
Born February 1980 (46)
Director · Appointed 27 March 2006
British
Born January 1953 (73)
Lafferty, Fiona Bernadette
Secretary · Appointed 7 April 2004
British
Director · Appointed 27 January 2001
British
Born November 1954
Lafferty, Fiona Bernadette
Director · Appointed 9 December 1998
British
Born December 1964 (61)
Officer history (15 former)
1 August 2024
Appointed Evans, Henry Nicholas as Director
17 July 2024
Appointed Yolcheva, Teodora as Director
24 June 2024
Resigned Boyd, Morgan Alistair as Director
6 June 2023
Resigned Curtis, Helene Vivienne, Executors Of as Director
30 March 2023
Appointed Vita-Finzi, Claudio as Director
30 March 2023
Resigned Gray, Elizabeth as Director
29 September 2020
Appointed Levy, Jonathan as Director
29 September 2020
Resigned Jaff Klein, Daniella as Director
24 April 2020
Appointed Watt, Douglas Ramsay as Director
24 April 2020
Resigned Root, David John as Director
31 July 2019
Resigned Barger, Freda Mollie as Director
31 July 2019
Appointed Root, David John as Director
12 February 2009
Appointed Gray, Elizabeth as Director
12 February 2009
Resigned Hastings, Simon as Director
29 October 2006
Appointed Hastings, Simon as Director
27 March 2006
Appointed Koperski, Marek Tadeusz as Director
27 March 2006
Appointed Jaff Klein, Daniella as Director
27 March 2006
Resigned Bloch, Michael Gordon as Director
27 March 2006
Resigned Bloch, Camilla as Director
7 April 2004
Resigned Barger, Freda Mollie as Secretary
7 April 2004
Appointed Lafferty, Fiona Bernadette as Secretary
2 April 2004
Resigned Coates, Richard David as Director
1 February 2002
Appointed Coates, Richard David as Director
27 January 2001
Appointed Whitaker, Michael Keith as Director
28 November 2000
Resigned Michaelis, Gabrielle as Director
31 August 2000
Resigned Warner, Alan Mark as Director
1 April 1999
Appointed Bloch, Camilla as Director
1 April 1999
Resigned Johnson, Michael Andrew as Director
9 December 1998
Appointed Lafferty, Fiona Bernadette as Director
1 October 1996
Appointed Barger, Freda Mollie as Director
13 April 1996
Appointed Bloch, Michael Gordon as Director
13 April 1996
Appointed Michaelis, Gabrielle as Director
13 April 1996
Appointed Curtis, Helene Vivienne, Executors Of as Director
13 April 1996
Appointed Johnson, Michael Andrew as Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Warner, Alan Mark as Director
4 April 1996
Appointed Barger, Freda Mollie as Secretary
4 April 1996
Appointed Boyd, Morgan Alistair as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
8 December 2025Confirmation statement with updates5 December 2025
7 December 2025Director's details changed
4 April 2025Confirmation statement with no updates4 April 2025
8 January 2025Total exemption full accounts25 December 2024
Show all recent filings

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