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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 28 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 2020
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 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-04Gazette

Gazette filings brought up to date.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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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.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Officers

Change person director company with change date.

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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.

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2016-11-14Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Officers

Termination director company with name termination date.

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2016-04-26Officers

Appoint person director company with name date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person director company with change date.

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2016-04-04Address

Change registered office address company with date old address new address.

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2016-04-04Officers

Change person director company with change date.

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