UKBizDB.co.uk

73 SHIRLAND ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 73 Shirland Road Limited. The company was founded 29 years ago and was given the registration number 02997270. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:73 SHIRLAND ROAD LIMITED
Company Number:02997270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:88-90 Baker Street, London, United Kingdom, W1U 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Shirland Road, London, United Kingdom, W9 2EL

Secretary01 October 2000Active
Woodend Farm, Little Glenshee, Perth, United Kingdom, PH1 4DL

Director01 December 1994Active
88-90, Baker Street, London, United Kingdom, W1U 6TQ

Director26 April 2016Active
Top Floor Flat, 73 Shirland Road, London, England, W9 2EL

Director14 November 2016Active
73, Shirland Road, London, England, W9 2EL

Director01 October 2000Active
Garden Flat 73 Shirland Road, London, W9 2EL

Secretary14 January 1998Active
Woodend Farm, Little Glenshee, Perth, PH1 4DL

Secretary01 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 December 1994Active
Garden Flat 73 Shirland Road, Maida Vale, London, W9 2EL

Director19 December 1994Active
73 Shirland Road, London, W9 2EL

Director25 January 1998Active
79, Shirland Road, London, United Kingdom, W9 2EL

Director01 October 2000Active
Ground Floor Flat 73 Shirland Road, Maida Vale, London, W9 2EL

Director01 December 1994Active
73 Shirland Road, Maida Vale, London, W9 2EL

Director19 December 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 December 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Gazette

Gazette filings brought up to date.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Officers

Change person director company with change date.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Officers

Appoint person director company with name date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Officers

Termination director company with name termination date.

Download
2016-04-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.