SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

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SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03724064

Incorporation date

02/03/1999

Size

Dormant

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 25/10/2022)
dot icon11/03/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon24/08/2024
Compulsory strike-off action has been discontinued
dot icon21/08/2024
Registered office address changed from PO Box 4385 03724064 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-08-21
dot icon30/07/2024
First Gazette notice for compulsory strike-off
dot icon19/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon05/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/12/2023
Registered office address changed to PO Box 4385, 03724064 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-13
dot icon25/09/2023
Termination of appointment of Diane Elizabeth Wakely as a director on 2023-09-25
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/09/2023
Secretary's details changed for Renzo Techonology Ltd on 2023-09-18
dot icon15/09/2023
Registered office address changed from 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF England to C/O Renzo Technology Ltd 5th Floor Great Portland Street London W1W 5PF on 2023-09-15
dot icon07/06/2023
Appointment of Renzo Techonology Ltd as a secretary on 2022-10-26
dot icon16/03/2023
Registered office address changed from 5 Merchant Square London W2 1AY England to 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF on 2023-03-16
dot icon16/03/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon28/11/2022
Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to 5 Merchant Square London W2 1AY on 2022-11-28
dot icon25/10/2022
Termination of appointment of Centro Plc as a secretary on 2022-10-19
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
01/07/2011 - 25/04/2012
611
CENTRO PLC
Corporate Secretary
25/04/2012 - 19/10/2022
28
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/1999 - 02/03/1999
99600
Threadgold, Andrew Richard
Director
07/08/2003 - 06/02/2009
5
Hart, David Michael
Director
20/05/2004 - 16/12/2016
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 3 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 SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED?

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SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/03/1999 .

Where is SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED located?

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SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED do?

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SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-10 with no updates.