SM

15 SHPG MANAGEMENT CO. LIMITED

Active

Company number 07098397

London · Incorporated 8 December 2009

Flat 1 15 South Hill Park Gardens, London, NW3 2TD

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
4 December 2024
Next due
18 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Kathryn Ann Townsend
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2024
PS
Ms Jane Elizabeth Gizbert
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 December 2016
PS
Mr Peter Nicholas Watson
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2010 View
Incorporation Company
Incorporation
8 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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