SHM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-12-25 |
| 06/08/246 August 2024 | Appointment of Mr Henry Nicholas Evans as a director on 2024-08-01 |
| 17/07/2417 July 2024 | Appointment of Miss Teodrora Yolcheva as a director on 2024-07-17 |
| 10/07/2410 July 2024 | Termination of appointment of Morgan Alistair Boyd as a director on 2024-06-24 |
| 17/04/2417 April 2024 | Director's details changed for Mr Michael Keith Whitaker on 2024-04-04 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Helene Vivienne Curtis as a director on 2023-06-06 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-12-25 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 24/04/2324 April 2023 | Termination of appointment of Elizabeth Gray as a director on 2023-03-30 |
| 24/04/2324 April 2023 | Appointment of Mr Claudio Vita-Finzi as a director on 2023-03-30 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-25 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOT |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR DOUGLAS RAMSAY WATT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDA BARGER |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DAVID JOHN ROOT |
| 02/03/202 March 2020 | 25/12/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 12/02/1912 February 2019 | 25/12/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 22/03/1822 March 2018 | 25/12/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/06/1610 June 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 24/08/1524 August 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM FLAT 5 SOUTH HILL MANSIONS SOUTH HILL PARK LONDON MIDDLESEX NW3 2SL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BERNADETTE LAFFERTY / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAY / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA MOLLIE BARGER / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ALISTAIR BOYD / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA JAFF KLEIN / 04/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BERNADETTE LAFFERTY / 04/04/2010 |
| 27/10/0927 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HASTINGS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ELIZABETH GRAY |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: UNIT 26 FOLKSTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 25/12/96 |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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