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Company Information for

165-167 SHIRLAND ROAD LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
03435952
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 165-167 Shirland Road Ltd
165-167 SHIRLAND ROAD LIMITED was founded on 1997-09-12 and has its registered office in London. The organisation's status is listed as "Active". 165-167 Shirland Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
165-167 SHIRLAND ROAD LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in W9
 
Filing Information
Company Number 03435952
Company ID Number 03435952
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-29
Account next due 2018-06-29
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 19:03:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 165-167 SHIRLAND ROAD LIMITED

Company Officers of 165-167 SHIRLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CRAWFORD
Director 2014-06-12
GUILLAUME MEAR
Director 2010-09-21
EDELLE SIMONE CARR
Company Secretary 2014-06-12
JENNIFER CRAWFORD
Company Secretary 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA COMPARETTO
Director 1997-09-17 2010-09-21
COMBINED NOMINEES LIMITED
Nominated Director 1997-09-12 1997-09-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-09-12 1997-09-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-09-12 1997-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-06-28AA29/09/16 TOTAL EXEMPTION SMALL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-28AA29/09/15 TOTAL EXEMPTION SMALL
2015-09-29AR0105/09/15 NO MEMBER LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 167 SHIRLAND ROAD MAIDA VALE LONDON W9 2EP
2015-06-16AA29/09/14 TOTAL EXEMPTION SMALL
2014-10-03AR0105/09/14 NO MEMBER LIST
2014-06-26AA29/09/13 TOTAL EXEMPTION SMALL
2014-06-13AP03SECRETARY APPOINTED MRS EDELLE SIMONE CARR
2014-06-13AP01DIRECTOR APPOINTED MS JENNIFER CRAWFORD
2013-10-03AR0105/09/13 NO MEMBER LIST
2013-07-03AA29/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0105/09/12 NO MEMBER LIST
2012-10-02AA29/09/11 TOTAL EXEMPTION SMALL
2012-06-29AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2011-09-13AR0105/09/11 NO MEMBER LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME MEARS / 12/09/2011
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 165 SHIRLAND ROAD MAIDA VALE LONDON W9 2EP
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME MEARS / 05/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CRAWFORD / 05/09/2011
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA COMPARETTO
2010-10-29AR0105/09/10 NO MEMBER LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA COMPARETTO / 05/09/2010
2010-10-07AP01DIRECTOR APPOINTED MR GUILLAUME MEARS
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-16AR0105/09/09 NO MEMBER LIST
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aANNUAL RETURN MADE UP TO 05/09/08
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aANNUAL RETURN MADE UP TO 05/09/07
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363sANNUAL RETURN MADE UP TO 05/09/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363sANNUAL RETURN MADE UP TO 05/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sANNUAL RETURN MADE UP TO 05/09/04
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-28363sANNUAL RETURN MADE UP TO 05/09/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03363sANNUAL RETURN MADE UP TO 05/09/02
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sANNUAL RETURN MADE UP TO 05/09/01
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-05363sANNUAL RETURN MADE UP TO 05/09/00
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-08363sANNUAL RETURN MADE UP TO 05/09/99
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-08363sANNUAL RETURN MADE UP TO 12/09/98
1997-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26288aNEW SECRETARY APPOINTED
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-09-26288bDIRECTOR RESIGNED
1997-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 165-167 SHIRLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 165-167 SHIRLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
165-167 SHIRLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 165-167 SHIRLAND ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 165-167 SHIRLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 165-167 SHIRLAND ROAD LIMITED
Trademarks
We have not found any records of 165-167 SHIRLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 165-167 SHIRLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 165-167 SHIRLAND ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 165-167 SHIRLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 165-167 SHIRLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 165-167 SHIRLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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