About

Registered Number: 02115878
Date of Incorporation: 26/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

87 Shirland Road Management Company Ltd was setup in 1987, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTELLO, Thomas John 05 June 2014 - 1
KARTY, Vered 21 March 2019 - 1
SINICK, Ethan Sayre 20 September 2008 - 1
BIRAN, Jane N/A 15 October 1997 1
BROCKDORFF, Guy 30 September 2006 25 August 2008 1
FRANCIS, Katherine Jane 20 September 2008 25 June 2018 1
KALIN, Portia 01 October 2010 30 October 2015 1
PANTON, Alexander John 16 July 2002 30 September 2006 1
SAI, Samantha 05 December 2006 11 May 2007 1
SMITH, Richard Jonathan 16 July 1999 16 July 2002 1
SPREI, Adam Daniel 10 September 2008 17 September 2010 1
THACKWRAY, Ian Stuart N/A 16 July 1999 1
Secretary Name Appointed Resigned Total Appointments
EDWARD, Elleanor Bernadette 11 May 2007 17 September 2010 1
IVES, Amber 16 June 1997 20 October 1998 1
MUNRO, Fiona 16 August 1993 06 April 2001 1
WRIGHT, Iain 20 October 1998 11 May 2007 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 September 2019
AP01 - Appointment of director 26 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 06 September 2018
TM01 - Termination of appointment of director 20 August 2018
AP04 - Appointment of corporate secretary 07 June 2018
TM02 - Termination of appointment of secretary 07 June 2018
AD01 - Change of registered office address 07 June 2018
CH01 - Change of particulars for director 12 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 April 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 15 September 2016
TM01 - Termination of appointment of director 07 September 2016
AR01 - Annual Return 11 September 2015
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 07 September 2015
AA01 - Change of accounting reference date 30 March 2015
AP01 - Appointment of director 09 December 2014
AP04 - Appointment of corporate secretary 13 November 2014
AD01 - Change of registered office address 13 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 24 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 23 February 2011
AP01 - Appointment of director 31 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 14 November 2010
TM01 - Termination of appointment of director 14 November 2010
TM02 - Termination of appointment of secretary 14 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 20 November 2007
353 - Register of members 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
287 - Change in situation or address of Registered Office 29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 15 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
363s - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 January 2001
363s - Annual Return 04 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 12 December 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 29 January 1997
287 - Change in situation or address of Registered Office 29 January 1997
363s - Annual Return 09 April 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 01 May 1995
AA - Annual Accounts 22 February 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 01 February 1994
288 - N/A 19 October 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 03 December 1992
363b - Annual Return 08 April 1992
AA - Annual Accounts 31 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
288 - N/A 03 June 1991
288 - N/A 03 June 1991
363a - Annual Return 03 June 1991
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
288 - N/A 16 May 1990
AUD - Auditor's letter of resignation 15 May 1990
288 - N/A 23 March 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 21 January 1990
288 - N/A 13 December 1988
288 - N/A 13 December 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
PUC 2 - N/A 05 July 1988
287 - Change in situation or address of Registered Office 08 July 1987
288 - N/A 08 July 1987
288 - N/A 08 July 1987
288 - N/A 08 July 1987
CERTNM - Change of name certificate 26 June 1987
CERTINC - N/A 26 March 1987
NEWINC - New incorporation documents 26 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.