SHAREUNIT RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 01/10/251 October 2025 New | Appointment of Mrs Georgina Nicola Hoff Gavins as a director on 2025-10-01 |
| 01/10/251 October 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Change of details for Ms Georgina Nicola Hoff Hammond as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Cessation of Verdiana Pollano as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr William Gunnell as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/09/2228 September 2022 | Notification of William Gunnell as a person with significant control on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Termination of appointment of Verdiana Pollano as a secretary on 2021-12-20 |
| 02/01/222 January 2022 | Termination of appointment of Verdiana Pollano as a director on 2021-12-20 |
| 02/01/222 January 2022 | Appointment of Mr George William Michael Gavins as a secretary on 2021-12-20 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM MICHAEL GAVINS |
| 13/10/2013 October 2020 | SECRETARY APPOINTED MS VERDIANA POLLANO |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA NICOLA HOFF HAMMOND |
| 27/07/2027 July 2020 | CESSATION OF CHRISTINE ANNE GETTINS AS A PSC |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 37 ARLINGTON ROAD LONDON NW1 7ES ENGLAND |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GETTINS |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GETTINS |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIONNE AMANDA DUNCAN / 01/06/2020 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MS VERDIANA POLLANO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/11/1917 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDIANA POLLANO |
| 08/10/178 October 2017 | CESSATION OF EMILY ANNA MARIA VAN EYSSEN AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/02/175 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE GETTINS / 05/02/2017 |
| 05/02/175 February 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM 24, OFFORD ROAD, ISLINGTON, LONDON. . N1 1DL |
| 05/02/175 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE GETTINS / 05/02/2017 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/10/1511 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/10/1426 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MISS DIONNE AMANDA DUNCAN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OWEN |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY VAN EYSSEN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE OWEN / 26/11/2011 |
| 27/11/1127 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE GETTINS / 26/11/2011 |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 29/09/09 NO CHANGES |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/08/9331 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/08/93 |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/06/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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