62 Shelgate Road Management Company Limited

Active06200679 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
HB46 Limited (until 19 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Charlotte Soteria Gardelis
Sophie Elizabeth Chapman
Suanne Maree Sue
Accounts type
Dormant
Region
Greater London
Address
Flat 1
62 Shelgate Road
London
SW11 1BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sue, Suanne
Secretary · Appointed 24 September 2023
Gardelis, Charlotte Soteria
Director · Appointed 16 June 2023
British
Born November 1988
Chapman, Sophie Elizabeth
Director · Appointed 16 October 2014
British
Born January 1989 (37)
Sue, Suanne Maree
Director · Appointed 11 April 2014
New Zealander
Born September 1983 (43)
Officer history (8 former)
24 September 2023
Resigned Meeres-Young, Iona as Secretary
24 September 2023
Appointed Sue, Suanne as Secretary
16 June 2023
Appointed Gardelis, Charlotte Soteria as Director
16 June 2023
Resigned Meeres-Young, Iona as Director
16 October 2014
Resigned Bulla, Chiara as Director
16 October 2014
Appointed Chapman, Sophie Elizabeth as Director
1 May 2014
Appointed Meeres-Young, Iona as Secretary
11 April 2014
Appointed Sue, Suanne Maree as Director
11 April 2014
Resigned Ellis, Patrick Michael as Director
1 November 2012
Appointed Meeres-Young, Iona as Director
15 March 2012
Resigned Taylor, Oliver Richard as Director
11 January 2010
Resigned Kingsland (Services) Limited as Corporate Secretary
5 June 2009
Appointed Ellis, Patrick Michael as Director
5 June 2009
Appointed Bulla, Chiara as Director
5 June 2009
5 June 2009
Resigned Kingsland (Nominees) Limited as Corporate Director
5 June 2009
Appointed Taylor, Oliver Richard as Director
1 October 2008
Appointed Hinchcliffe Foote, Robert Samuel as Director
3 April 2007
Appointed Kingsland (Nominees) Limited as Corporate Director
3 April 2007
Appointed Kingsland (Services) 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 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with no updates31 January 2026
31 January 2026Accounts for a dormant company30 April 2025
12 February 2025Confirmation statement with no updates31 January 2025
30 January 2025Accounts for a dormant company30 April 2024
12 February 2024Confirmation statement with updates31 January 2024
Show all recent filings

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