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SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED (02897313)

SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED (02897313) is an active UK company. incorporated on 11 February 1994. with registered office in Hemel Hempstead. The company operates in the Real Estate Activities sector, engaged in residents property management. SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED has been registered for 32 years. Current directors include ANDERSON, Trudi, ELIAS, George, ELIAS, Nemr and 8 others.

Company Number
02897313
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 February 1994
Age
32 years
Address
Vantage Point, Hemel Hempstead, HP2 7DN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ANDERSON, Trudi, ELIAS, George, ELIAS, Nemr, MARKEY, Liam Francis, NEWMAN, Robert, ROBINSON, Anis, SMITH, Richard Allan, TSANG, Amy, USMANI, Tariq Azeem, WESTBROOK, Caroline Rachel, ZAMULINSKYJ, Katyryna
SIC Codes
98000

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SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED

SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 February 1994 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED was registered 32 years ago.(SIC: 98000)

Status

active

Active since 32 years ago

Company No

02897313

PRIVATE-LIMITED-GUARANT-NSC Company

Age

32 Years

Incorporated 11 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,

Previous Addresses

Rmg House Essex Road Hoddesdon EN11 0DR England
From: 6 January 2023To: 17 March 2026
Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR
From: 11 February 1994To: 6 January 2023
Timeline

10 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Feb 94
Director Joined
Feb 11
Director Joined
Mar 12
Director Left
Jul 12
Director Left
Jul 14
Director Left
Jul 14
Director Left
Apr 15
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Aug 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

TRINITY NOMINEES (1) LIMITED

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 23 Mar 2026

ANDERSON, Trudi

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1960
Director
Appointed 29 Aug 2002

ELIAS, George

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1964
Director
Appointed 06 Apr 2009

ELIAS, Nemr

Active
Cpm House Essex Road, HoddesdonEN11 0DR
Born November 1965
Director
Appointed 06 Apr 2009

MARKEY, Liam Francis

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1963
Director
Appointed 04 May 2006

NEWMAN, Robert

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1965
Director
Appointed 14 Apr 2009

ROBINSON, Anis

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born July 1963
Director
Appointed 04 Aug 2009

SMITH, Richard Allan

Active
Essex Road, HoddesdonEN11 0DR
Born January 1967
Director
Appointed 05 Mar 2012

TSANG, Amy

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1982
Director
Appointed 01 Aug 2023

USMANI, Tariq Azeem

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born September 1980
Director
Appointed 27 Apr 2018

WESTBROOK, Caroline Rachel

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1971
Director
Appointed 09 Jun 1998

ZAMULINSKYJ, Katyryna

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born March 1979
Director
Appointed 08 Apr 2009

COMPANY SECRETARIES (HERTFORD) LIMITED

Resigned
Gardners Farm, StevenageSG2 7AR
Corporate secretary
Appointed 11 Feb 1994
Resigned 14 Aug 2001

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 14 Oct 2003
Resigned 01 Jan 2026

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 14 Aug 2001
Resigned 14 Oct 2003

ARIFF, Belall

Resigned
Cpm House Essex Road, HoddesdonEN11 0DR
Born March 1979
Director
Appointed 15 Apr 2009
Resigned 10 Jul 2014

BAKKER, Frank

Resigned
53 Shaftesbury Gardens, LondonNW10 6LL
Born January 1971
Director
Appointed 26 Sept 1996
Resigned 06 Oct 2005

BARRETT, Sharon

Resigned
38 Shaftesbury Gardens, LondonNW10 6LJ
Born November 1966
Director
Appointed 29 Apr 1998
Resigned 11 Aug 2000

BENT, Alison Jayne

Resigned
Flat 2 Shaftesbury Gardens, LondonNW10 6LJ
Born September 1967
Director
Appointed 10 Jun 1999
Resigned 14 Mar 2001

BHOGRA, Karam Singh

Resigned
Cpm House Essex Road, HoddesdonEN11 0DR
Born December 1935
Director
Appointed 06 Oct 2005
Resigned 27 Jul 2012

BOND, Neil Vincent

Resigned
55 Shaftesbury Gardens, LondonNW10 6LL
Born June 1966
Director
Appointed 26 Sept 1996
Resigned 15 May 1997

CHRISTODOULOU, Stella

Resigned
1 Shaftesbury Gardens, LondonNW10 6LJ
Born May 1969
Director
Appointed 26 Sept 1996
Resigned 02 Feb 2000

HAMILTON KNIGHT, Derek

Resigned
32 Shaftesbury Gardens, LondonNW10 6LJ
Born February 1964
Director
Appointed 14 Aug 2000
Resigned 30 Sept 2004

KELLEHER, Paul

Resigned
134 Shaftesbury Gardens, LondonNW10 6LP
Born June 1967
Director
Appointed 26 Sept 1996
Resigned 09 May 1998

LEWIS JONES, Malcolm

Resigned
29 Shaftesbury Gardens, LondonNW10 6LJ
Born July 1942
Director
Appointed 29 Nov 2000
Resigned 18 Jul 2002

LORD, Suzanne

Resigned
Cpm House Essex Road, HoddesdonEN11 0DR
Born May 1977
Director
Appointed 06 Apr 2009
Resigned 10 Jul 2014

MURRAY, Lisa Ann

Resigned
37 Midland Terrace, LondonNW10 6LB
Born June 1966
Director
Appointed 15 May 1997
Resigned 16 Jul 2001

O'SULLIVAN, Ryan

Resigned
Cpm House Essex Road, HoddesdonEN11 0DR
Born March 1981
Director
Appointed 13 Apr 2009
Resigned 22 Feb 2018

QUIGLEY, George

Resigned
27 Shaftesbury Gardens, LondonNW10 6LJ
Born November 1965
Director
Appointed 15 May 1997
Resigned 14 May 1999

ROBINSON, Anis

Resigned
Midland Terrace, LondonNW10 6LB
Born July 1963
Director
Appointed 01 Jul 2001
Resigned 08 Aug 2002

ROBINSON, Anis

Resigned
Midland Terrace, LondonNW10 6LB
Born July 1963
Director
Appointed 26 Sept 1996
Resigned 15 Jan 1999

ROMU, Leena Johanna

Resigned
25 Midland Terrace, LondonNW10 6LB
Born July 1952
Director
Appointed 14 Aug 2000
Resigned 02 Aug 2002

SABAN, Paul David

Resigned
25 Shaftesbury Gardens, LondonNW10 6LJ
Born January 1960
Director
Appointed 26 Sept 1996
Resigned 08 Oct 1997

SIMMONS, Lysandre Juliet

Resigned
35 Midland Terrace, LondonNW10 6LB
Born March 1964
Director
Appointed 26 Sept 1996
Resigned 17 Feb 1999

WHELAN, Michael

Resigned
2 Shaftesbury Gardens, LondonNW10 6LJ
Born June 1960
Director
Appointed 26 Sept 1996
Resigned 17 Feb 1999
Fundings
Financials
Latest Activities

Filing History

169

Appoint Corporate Secretary Company With Name Date
23 March 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
17 March 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2015
AR01AR01
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Accounts With Accounts Type Dormant
16 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2013
AR01AR01
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 January 2012
AR01AR01
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 February 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 February 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Legacy
11 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 August 2009
AAAnnual Accounts
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
363aAnnual Return
Legacy
12 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
12 January 2009
AAAnnual Accounts
Legacy
1 March 2008
363aAnnual Return
Legacy
29 February 2008
287Change of Registered Office
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
13 March 2007
363sAnnual Return (shuttle)
Legacy
29 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 November 2006
AAAnnual Accounts
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
363sAnnual Return (shuttle)
Legacy
9 January 2006
288bResignation of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 November 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Legacy
26 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
25 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
22 August 2002
288bResignation of Director or Secretary
Legacy
18 August 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
5 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
9 October 2001
288bResignation of Director or Secretary
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
288bResignation of Director or Secretary
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
287Change of Registered Office
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
14 February 2001
363sAnnual Return (shuttle)
Legacy
13 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
11 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
29 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 1998
AAAnnual Accounts
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
363sAnnual Return (shuttle)
Legacy
21 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 1997
AAAnnual Accounts
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
363sAnnual Return (shuttle)
Legacy
6 December 1996
287Change of Registered Office
Legacy
29 November 1996
287Change of Registered Office
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288bResignation of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
24 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
2 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 February 1994
224224
Incorporation Company
11 February 1994
NEWINCIncorporation