SHEPHERDESS WALK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 30/10/2430 October 2024 | Appointment of St Andrews Bureau Limited as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from Shepherdess Walk Management Limited 1 Wenlock Street London N1 7NT United Kingdom to The Barn , Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2024-10-30 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Shepherdess Walk Management Limited 1 Wenlock Street London N1 7NT on 2023-05-11 |
| 31/03/2331 March 2023 | Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 02/12/222 December 2022 | Appointment of Ms Honor Emily Shelton as a director on 2022-11-29 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Sui Hsien Wong as a director on 2021-12-06 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MISS MARY CATHERINE DUGGAN |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEPHERDESS DEVELOPMENT LIMITED |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, SECRETARY SHEPHERDESS DEVELOPMENT LIMITED |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR NEIL BYRNE |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM CITY STYLE, ONE HOUSING GROUP, 44 PALMERS ROAD LONDON E2 0TA ENGLAND |
| 18/11/1918 November 2019 | CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS ZOGOLOVITCH |
| 07/11/187 November 2018 | CORPORATE SECRETARY APPOINTED SHEPHERDESS DEVELOPMENT LIMITED |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY AUGUSTUS ZOGOLOVITCH |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1829 September 2018 | DIRECTOR APPOINTED HADLEIGH GRAEME BURGESS BEALS |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MISS SUI HSIEN WONG |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY LARA CHANI |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM C/O LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET LONDON WC2B 5NE ENGLAND |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPALTON |
| 16/02/1816 February 2018 | SECRETARY APPOINTED LARA CHANI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | 16/12/15 NO MEMBER LIST |
| 02/03/162 March 2016 | SECRETARY APPOINTED ANDREW SPALTON |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O SOLIDSPACE ASSOCIATES LTD MAGDALEN HOUSE 136-148 TOOLEY STREET LONDON SE1 2TU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 83 WESTON STREET LONDON SE1 3RS UNITED KINGDOM |
| 12/01/1512 January 2015 | 16/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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