39 London RD Shenley Management Co Ltd

Active08061994 Private limited company
Incorporated
9 May 2012 (14 years)
Industry
Residents property management (98000)
Directors
Michael Slater
Adam Wolf Wylie Samuelson
Accounts type
Micro entity
Region
East of England
Address
7 Charrington Close
Shenley
WD7 9GZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slater, Michael
Director · Appointed 9 June 2025
British
Born May 1970 (56)
Director · Appointed 28 February 2022
English
Born December 1973 (52)
Samuelson, Adam Wolf Wylie
Director · Appointed 28 February 2022
British
Born June 1961 (65)
Officer history (8 former)
9 June 2025
Appointed Slater, Michael as Director
9 June 2025
Resigned Simons, Hadley Jason as Director
28 February 2022
Appointed Martin, Timothy as Director
28 February 2022
Appointed Samuelson, Adam Wolf Wylie as Director
28 February 2022
Resigned Borman, Gerald Anthony as Director
28 February 2022
Resigned Slatter, Malcolm Colin as Director
11 October 2019
Appointed Borman, Gerald Anthony as Director
28 May 2019
Resigned Simmons, Stephen David as Director
12 April 2016
Appointed Simons, Hadley Jason as Director
11 April 2016
Resigned Lobatto, Paul Jeremy as Director
11 April 2016
Resigned Bilsland, Nicholas James Philip as Director
11 April 2016
Resigned Jacquest, Susan Elizabeth as Director
11 April 2016
Resigned Speller, Kelly John as Director
29 March 2016
Appointed Simmons, Stephen David as Director
29 March 2016
Appointed Slatter, Malcolm Colin as Director
18 May 2012
Appointed Lobatto, Paul Jeremy as Director
9 May 2012
Appointed Bilsland, Nicholas James Philip as Director
9 May 2012
Appointed Jacquest, Susan Elizabeth as Director
9 May 2012
Appointed Speller, Kelly John 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
35.9x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2024 2025 £10,558 £11,837 £15,177 £16,763
Balance sheet detail
20252024202320212020
Current Assets£17,243£15,657£16,677£14,931
Debtors£4,767£5,562
Cash£11,910£9,369
Creditors (< 1 year)£480£480£4,233£4,840£4,373
Net Current Assets£16,763£15,177£11,837£10,558
Shareholder Funds£16,763£15,177£11,837£10,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates9 May 2026
9 December 2025Micro company accounts31 May 2025
19 June 2025Termination of appointment of a director
19 June 2025Appointment of a director
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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