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Shanterton Second Management Company Limited

00898600

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

290 Elgin Avenue Elgin Avenue, London, W9 1JS
Incorporated 20/02/1967

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paolo Aggugini

director · Since 30/04/2008

DESIGNER

ITALIAN · UNITED KINGDOM · Age 61

Ms Giuliana Bordigoni

director · Since 25/06/2018

PORTFOLIO MANAGER

ITALIAN,BRITISH · ENGLAND · Age 48

Also on 1 other board

Ashley Milton Ltd

secretary · Since 16/12/2025

Also on 14 other boards

Paolo Aggugini

director · Since 30/04/2008

Italian · United Kingdom · Age 61

Giuliana Bordigoni

director · Since 25/06/2018

Italian,British · England · Age 48

Ashley Milton Ltd

corporate secretary · Since 16/12/2025

Reg: 01703765

Also on 14 other boards

Former

John Jeremy Hubert Clowes

director · Resigned 09/07/1995

Julian Lindsay Fernandez

director · Resigned 12/12/1996

Patrick Martin Altern

director · Resigned 12/12/1996

Darryn Tharin Holder

director · Resigned 01/06/1999

Dermot Robert Strangwayes Booth

secretary · Resigned 06/04/2001

The Lady Mary Irvine Crofton

director · Resigned 31/12/2001

Jan Peder Baner

director · Resigned 15/03/2002

Caroline Helen Kirkpatrick

director · Resigned 29/07/2002

Louise Eva Gerd Baner

director · Resigned 21/12/2005

Axel Erik Johan Baner

director · Resigned 21/12/2005

Peter Alexander Frederick Harris

director · Resigned 20/11/2007

Ck Corporate Services Limited

corporate secretary · Resigned 21/04/2009

Joy Patricia Potter

director · Resigned 24/07/2012

Mortimer Secretaries Limited

corporate secretary · Resigned 18/12/2017

Marea Young-Taylor

secretary · Resigned 19/12/2018

Nadia Chebotareva

director · Resigned 02/09/2019

Sloan Company Secretarial Services Limited

corporate secretary · Resigned 16/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1290 Elgin Avenue Elgin Avenue
2026-06-13

290 ELGIN AVENUE

post townLondon
2026-06-13

LONDON

officer appointedASHLEY MILTON LTD
2026-06-13
officer appointedAGGUGINI, Paolo
2026-06-13
officer appointedBORDIGONI, Giuliana
2026-06-13

CompanyRankvs 54989+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House