This company is commonly known as 109 Shirland Road Limited. The company was founded 10 years ago and was given the registration number 08820271. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 109 SHIRLAND ROAD LIMITED |
|---|---|---|
| Company Number | : | 08820271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde House, The Hyde, London, NW9 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde House, The Hyde, London, United Kingdom, NW9 6LH | Corporate Secretary | 04 November 2014 | Active |
| Garden Flat, 109 Shirland Road, London, United Kingdom, W9 2EL | Director | 19 December 2013 | Active |
| 109, Shirland Road, London, England, W9 2EL | Director | 15 January 2016 | Active |
| Ground Floor Flat, 109 Shirland Road, London, England, W9 2EL | Director | 15 January 2016 | Active |
| Garden Flat, 109 Shirland Road, London, United Kingdom, W9 2EL | Secretary | 19 December 2013 | Active |
| Gold Hill House, Gold Hill West, Chalfont St Peter, United Kingdom, SL9 9HH | Director | 19 December 2013 | Active |
| Ground Floor, 109 Shirland Road, London, United Kingdom, W9 2EL | Director | 19 December 2013 | Active |
| 109, Shirland Road, London, United Kingdom, W9 2EL | Director | 19 December 2013 | Active |
| Ms Karen Boal | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Garden Flat, 109 Shirland Road, London, England, W9 2EL |
| Nature of control | : |
|
| Mr Rolf Dahmer | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor Flat, 109 Shirland Road, London, England, W9 2EL |
| Nature of control | : |
|
| Mr Nicholas Fienberg | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gold Hill House, Gold Hill West, Gerrards Cross, England, SL9 9HH |
| Nature of control | : |
|
| Ms Meneka Nirmalene Gooneratne | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, 109 Shirland Road, London, England, W9 2EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Officers | Termination director company with name termination date. | Download |
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