Shooters Hill Road Ltd

About

Registered Number: 05264255

Date of Incorporation: 19/10/2004 (20 years and 5 months ago)

Company Status: Active

Registered Address: 32 Shooters Hill Road, Flat 3, London, SE3 7BD,

Based in London, Shooters Hill Road Ltd was setup in 2004. The current directors of the business are Haskins, Amy Samantha Dewsbury, Antonova, Svetlana, Gilbert, Olivia Louise Spencer, Haskins, Amy Samantha Dewsbury, Antonova, Svetlana, Power, Margaret Concepta, Briggs, Rosanne, Franey, Eimear, Hunt, Gemma Anne, Puxty, Billy Richard, Rowlands, Jacqueline Anne, Smith, Adam Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANTONOVA, Svetlana	07 December 2011	-	1
GILBERT, Olivia Louise Spencer	16 October 2019	-	1
HASKINS, Amy Samantha Dewsbury	04 March 2016	-	1
BRIGGS, Rosanne	27 November 2015	16 October 2019	1
FRANEY, Eimear	21 December 2007	01 July 2010	1
HUNT, Gemma Anne	19 October 2004	18 December 2007	1
PUXTY, Billy Richard	01 July 2010	04 March 2016	1
ROWLANDS, Jacqueline Anne	03 May 2013	27 November 2015	1
SMITH, Adam Alexander	19 October 2004	17 July 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
HASKINS, Amy Samantha Dewsbury	09 May 2020	-	1
ANTONOVA, Svetlana	01 August 2019	09 May 2020	1
POWER, Margaret Concepta	08 December 2006	01 August 2019	1

Filing History

Document Type	Date
TM02 - Termination of appointment of secretary	09 May 2020
AD01 - Change of registered office address	09 May 2020
AP03 - Appointment of secretary	09 May 2020
CH01 - Change of particulars for director	18 March 2020
AA - Annual Accounts	16 March 2020
CS01 - N/A	24 October 2019
PSC01 - N/A	24 October 2019
PSC07 - N/A	24 October 2019
AD01 - Change of registered office address	24 October 2019
AP01 - Appointment of director	24 October 2019
TM01 - Termination of appointment of director	24 October 2019
AD01 - Change of registered office address	18 September 2019
CH03 - Change of particulars for secretary	17 September 2019
PSC04 - N/A	17 September 2019
AD01 - Change of registered office address	17 September 2019
AP03 - Appointment of secretary	20 August 2019
TM02 - Termination of appointment of secretary	20 August 2019
AA - Annual Accounts	02 November 2018
CS01 - N/A	02 November 2018
AA - Annual Accounts	08 November 2017
CS01 - N/A	24 October 2017
AA - Annual Accounts	02 November 2016
CS01 - N/A	02 November 2016
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	31 October 2016
TM01 - Termination of appointment of director	31 October 2016
TM01 - Termination of appointment of director	31 October 2016
AR01 - Annual Return	03 November 2015
AA - Annual Accounts	03 November 2015
AR01 - Annual Return	04 November 2014
AA - Annual Accounts	04 November 2014
AR01 - Annual Return	04 November 2013
AA - Annual Accounts	04 November 2013
AP01 - Appointment of director	04 November 2013
TM01 - Termination of appointment of director	04 November 2013
AR01 - Annual Return	06 November 2012
AP01 - Appointment of director	06 November 2012
AA - Annual Accounts	05 November 2012
TM01 - Termination of appointment of director	05 November 2012
AA - Annual Accounts	04 November 2011
AR01 - Annual Return	01 November 2011
AD01 - Change of registered office address	01 November 2011
CH01 - Change of particulars for director	31 October 2011
CH01 - Change of particulars for director	31 October 2011
AA - Annual Accounts	18 August 2011
AR01 - Annual Return	03 November 2010
AP01 - Appointment of director	02 November 2010
TM01 - Termination of appointment of director	02 November 2010
AA - Annual Accounts	03 November 2009
AR01 - Annual Return	27 October 2009
363a - Annual Return	06 November 2008
AA - Annual Accounts	06 November 2008
288b - Notice of resignation of directors or secretaries	09 October 2008
288a - Notice of appointment of directors or secretaries	12 February 2008
AA - Annual Accounts	08 February 2008
AA - Annual Accounts	08 February 2008
363s - Annual Return	02 November 2007
288b - Notice of resignation of directors or secretaries	03 January 2007
288a - Notice of appointment of directors or secretaries	03 January 2007
363s - Annual Return	18 October 2006
288a - Notice of appointment of directors or secretaries	18 August 2006
288b - Notice of resignation of directors or secretaries	27 July 2006
AA - Annual Accounts	27 July 2006
363s - Annual Return	01 November 2005
NEWINC - New incorporation documents	19 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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