15 SHP LEASEHOLDERS LTD

Key Data

Status

Active

Company No.

05299907

Incorporation date

30/11/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

15/09/2025

Appointment of Mr Robert Douglas Spencer Heald as a secretary on 2025-09-10

View PDF (2 pages)

12/09/2025

Registered office address changed from 15 Surbiton Hill Park Surbiton KT5 8EQ England to 69 Victoria Road Surbiton KT6 4NX on 2025-09-12

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

01/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

22/04/2025

Termination of appointment of Matthew James Ness as a director on 2025-03-28

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

23/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

28/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

05/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

13/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mr Matthew James Ness as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Appointment of Ms Emma Leslie as a director on 2020-03-03

View PDF (2 pages)

21/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

30/09/2019

Appointment of Miss Olivia Moore as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Robert Douglas Spencer Heald as a secretary on 2019-09-30

View PDF (1 pages)

30/09/2019

Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Surbiton Hill Park Surbiton KT5 8EQ on 2019-09-30

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

18/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

28/08/2018

Appointment of Ms Olivia Sarah Hilda Moore as a director on 2018-08-15

View PDF (2 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

24/10/2016

Termination of appointment of Julia Kate Tillotson as a director on 2016-10-21

View PDF (1 pages)

26/09/2016

Secretary's details changed for Robert Douglas Spencer Heald on 2016-08-12

View PDF (1 pages)

01/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (3 pages)

12/07/2016

Secretary's details changed for Robert Douglas Spencer Heald on 2016-07-12

View PDF (1 pages)

26/05/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

05/11/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

27/11/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

22/11/2014

Appointment of Robert Douglas Spencer Heald as a secretary on 2014-11-21

View PDF (2 pages)

22/11/2014

Registered office address changed from Heathfield House, Hollowmoor Heath, Great Barrow Chester Cheshire CH3 7LF to 69 Victoria Road Surbiton Surrey KT6 4NX on 2014-11-22

View PDF (1 pages)

18/11/2014

Termination of appointment of Julia Kate Tillotson as a secretary on 2014-11-05

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

28/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

21/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

02/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

26/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Julia Kate Tillotson on 2009-12-12

View PDF (2 pages)

14/12/2009

Director's details changed for Kevin Lloyd Hillbery on 2009-12-12

View PDF (2 pages)

14/12/2009

Director's details changed for Philip George Fowles on 2009-12-12

View PDF (2 pages)

14/12/2009

Director's details changed for Julia Claire Hillbery on 2009-12-12

View PDF (2 pages)

14/12/2009

Secretary's details changed for Julia Kate Tillotson on 2009-12-12

View PDF (1 pages)

22/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

30/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

03/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: heathfield house, heath road hollowmoor heath ,great barrow chester CH3 7LF

View PDF (1 pages)

13/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

09/10/2006

Accounts for a dormant company made up to 2005-11-29

View PDF (2 pages)

13/03/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

27/01/2006

New director appointed

View PDF (1 pages)

11/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (1 pages)

30/11/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ness, Matthew James	Director	03/03/2020 - 28/03/2025	3
Heald, Robert Douglas Spencer	Secretary	10/09/2025 - Present	-
Leslie, Emma	Director	03/03/2020 - Present	1
Fowles, Philip George	Director	30/11/2004 - Present	2
Tillotson, Julia Kate	Director	29/11/2004 - 20/10/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 15 SHP LEASEHOLDERS LTD

15 SHP LEASEHOLDERS LTD is an(a) Active company incorporated on 30/11/2004 with the registered office located at 69 Victoria Road, Surbiton KT6 4NX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 SHP LEASEHOLDERS LTD?

15 SHP LEASEHOLDERS LTD is currently Active. It was registered on 30/11/2004 .

Where is 15 SHP LEASEHOLDERS LTD located?

15 SHP LEASEHOLDERS LTD is registered at 69 Victoria Road, Surbiton KT6 4NX.

What does 15 SHP LEASEHOLDERS LTD do?

15 SHP LEASEHOLDERS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 SHP LEASEHOLDERS LTD?

The latest filing was on 15/09/2025: Appointment of Mr Robert Douglas Spencer Heald as a secretary on 2025-09-10.