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Home > England & Wales Companies > SHELLEY HOUSE MANAGEMENT LIMITED
Company Information for

SHELLEY HOUSE MANAGEMENT LIMITED

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
Company Registration Number
03129803
Private Limited Company
Active

Company Overview

About Shelley House Management Ltd
SHELLEY HOUSE MANAGEMENT LIMITED was founded on 1995-11-23 and has its registered office in London. The organisation's status is listed as "Active". Shelley House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELLEY HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
Other companies in SW14
 
Filing Information
Company Number 03129803
Company ID Number 03129803
Date formed 1995-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 02:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLEY HOUSE MANAGEMENT LIMITED
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Company Officers of SHELLEY HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JEE
Company Secretary 2003-05-27
HELEN MCGUIRE
Director 2018-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE SOAMES
Director 2012-09-28 2018-03-23
PETER O'REILLY
Director 1999-06-16 2012-09-26
CATHY HAYNES
Company Secretary 2001-02-20 2003-05-27
PETER VAUGHAN BEVERIDGE
Company Secretary 1997-12-18 2001-08-13
DEBORAH LORRAINE PALMER
Company Secretary 1997-07-10 2001-02-20
SAMANTHA GABRIELLE LEESE
Director 1997-10-02 1999-12-07
PENELOPE ANNE RENITA CURTIS
Company Secretary 1997-10-02 1999-04-20
SIMON JEE
Company Secretary 1996-08-08 1997-10-02
LEONARD DENNIS SOAMES
Director 1996-08-08 1997-10-02
IAN FORBES JAMIESON
Company Secretary 1995-11-23 1996-08-08
BRIAN ALEXANDER JEREMY SHERIDAN
Director 1995-11-23 1996-08-08
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-11-23 1995-11-23
FIRST DIRECTORS LIMITED
Nominated Director 1995-11-23 1995-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEE MILDBEECH LIMITED Company Secretary 2003-05-27 CURRENT 1996-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-03AP01DIRECTOR APPOINTED ELEANOR RUTH CULLEY
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-25AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-02-22TM02Termination of appointment of Simon Jee on 2019-02-01
2019-02-22AP04Appointment of J C F P Secretaries Ltd as company secretary on 2019-02-01
2019-02-22AP01DIRECTOR APPOINTED SIMON JEE
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Flat 5 Shelley House 34 South Worple Way East Sheen London SW14 8PB
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27TM01Termination of appointment of a director
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SOAMES
2018-04-26AP01DIRECTOR APPOINTED MS HELEN MCGUIRE
2017-12-22AA30/04/17 UNAUDITED ABRIDGED
2017-12-22AA30/04/17 UNAUDITED ABRIDGED
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-22AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-09AR0123/11/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-17AR0123/11/13 ANNUAL RETURN FULL LIST
2012-12-18AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AP01DIRECTOR APPOINTED MRS DEIRDRE SOAMES
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'REILLY
2011-12-02AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0123/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0123/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Mr Peter O'reilly on 2010-01-12
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-28AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-06363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-13363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-28363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/03
2003-11-12363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-06-17288bSECRETARY RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: FLAT 1 34 SOUTH WORPLE WAY MORTLAKE EAST SHEEN LONDON SW14 8PB
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-19363(288)SECRETARY RESIGNED
2001-12-19363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: HEARNE HOUSE HEARNE ROAD CHISWICK LONDON W4 3NJ
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2000-12-19363(288)DIRECTOR RESIGNED
2000-12-19363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-25363(288)SECRETARY RESIGNED
2000-07-25363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-18288aNEW DIRECTOR APPOINTED
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-06-30288bDIRECTOR RESIGNED
1999-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: FLAT 3 SHELLY HOUSE 34 SOUTH WORPLE WAY LONDON SW14 8PB
1997-12-31363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-12-31288aNEW SECRETARY APPOINTED
1997-12-31363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-29288aNEW SECRETARY APPOINTED
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-29288aNEW SECRETARY APPOINTED
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-29363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-08-15288NEW DIRECTOR APPOINTED
1996-08-15288DIRECTOR RESIGNED
1996-08-15288SECRETARY RESIGNED
1996-08-15287REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 33 PETERGATE LONDON SW11 2UE
1996-08-15288NEW SECRETARY APPOINTED
1995-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-12-01288NEW SECRETARY APPOINTED
1995-12-01288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SHELLEY HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELLEY HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELLEY HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELLEY HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHELLEY HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLEY HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of SHELLEY HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLEY HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as SHELLEY HOUSE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELLEY HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELLEY HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELLEY HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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