Company Information for 109 SHIRLAND ROAD LIMITED
HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
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Company Registration Number
08820271
Private Limited Company
Active |
Company Name | |
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109 SHIRLAND ROAD LIMITED | |
Legal Registered Office | |
HYDE HOUSE THE HYDE LONDON NW9 6LH Other companies in NW9 | |
Company Number | 08820271 | |
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Company ID Number | 08820271 | |
Date formed | 2013-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 10:36:18 |
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Officer | Role | Date Appointed |
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PAGE REGISTRARS LIMITED |
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KAREN BOAL |
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ROLF DAHMER |
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NICHOLAS FIENBERG |
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MANEKA NIRMALENE GOONERATNE |
Officer | Role | Date Appointed | Date Resigned |
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CLARE ELIZABETH FREEMAN |
Director | ||
EVA SISKINOVA |
Director | ||
KAREN BOAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRANGELOVE INVESTMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED | Director | 2015-04-01 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIENBERG | ||
CESSATION OF NICHOLAS FIENBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAREN BOAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROLF DAHMER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MENEKA NIRMALENE GOONERATNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS FIENBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA SISKINOVA | |
AP01 | DIRECTOR APPOINTED MR ROLF DAHMER | |
AP01 | DIRECTOR APPOINTED MISS MANEKA NIRMALENE GOONERATNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA SISKINOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FREEMAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Page Registrars Limited as company secretary on 2014-11-04 | |
TM02 | Termination of appointment of Karen Boal on 2014-11-01 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 109 SHIRLAND ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109 SHIRLAND ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |