Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 109 SHIRLAND ROAD LIMITED
Company Information for

109 SHIRLAND ROAD LIMITED

HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
08820271
Private Limited Company
Active

Company Overview

About 109 Shirland Road Ltd
109 SHIRLAND ROAD LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". 109 Shirland Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
109 SHIRLAND ROAD LIMITED
 
Legal Registered Office
HYDE HOUSE
THE HYDE
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 08820271
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
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of 109 SHIRLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAGE REGISTRARS LIMITED
Company Secretary 2014-11-04
KAREN BOAL
Director 2013-12-19
ROLF DAHMER
Director 2016-01-15
NICHOLAS FIENBERG
Director 2013-12-19
MANEKA NIRMALENE GOONERATNE
Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH FREEMAN
Director 2013-12-19 2016-01-15
EVA SISKINOVA
Director 2013-12-19 2016-01-15
KAREN BOAL
Company Secretary 2013-12-19 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF DAHMER STRANGELOVE INVESTMENTS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
NICHOLAS FIENBERG ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED Director 2015-04-01 CURRENT 2003-03-25 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIENBERG
2022-12-30CESSATION OF NICHOLAS FIENBERG AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30CESSATION OF KAREN BOAL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30CESSATION OF ROLF DAHMER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30CESSATION OF MENEKA NIRMALENE GOONERATNE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30Notification of a person with significant control statement
2022-12-30CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-30PSC08Notification of a person with significant control statement
2022-12-30PSC07CESSATION OF NICHOLAS FIENBERG AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FREEMAN
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EVA SISKINOVA
2016-01-25AP01DIRECTOR APPOINTED MR ROLF DAHMER
2016-01-25AP01DIRECTOR APPOINTED MISS MANEKA NIRMALENE GOONERATNE
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR EVA SISKINOVA
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FREEMAN
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-04AP03Appointment of Page Registrars Limited as company secretary on 2014-11-04
2014-11-04TM02Termination of appointment of Karen Boal on 2014-11-01
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-19NEWINCNew incorporation
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 109 SHIRLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 109 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
109 SHIRLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of 109 SHIRLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 SHIRLAND ROAD LIMITED
Trademarks
We have not found any records of 109 SHIRLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 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 109 SHIRLAND ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 109 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 109 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 109 SHIRLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.