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79 SHIRLAND ROAD LIMITED

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

This company is commonly known as 79 Shirland Road Limited. The company was founded 4 years ago and was given the registration number 12728222. The firm's registered office is in LONDON. You can find them at 79 Shirland Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 SHIRLAND ROAD LIMITED
Company Number:12728222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Shirland Road, London, United Kingdom, W9 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raised Ground Floor Flat, 79 Shirland Road, London, W9 2EL

Director08 July 2020Active
First Floor Flat, 79 Shirland Road, London, W9 2EL

Director08 July 2020Active
Second Floor, 79 Shirland Road, London, W9 2EL

Director08 July 2020Active

People with Significant Control

Mrs Elena Marie Mccarthy
Notified on:17 March 2021
Status:Active
Date of birth:December 1961
Nationality:American
Country of residence:United Kingdom
Address:79 Shirland Road, London, United Kingdom, W9 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Wong
Notified on:17 March 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:79 Shirland Road, London, United Kingdom, W9 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amedeo Strano
Notified on:17 March 2021
Status:Active
Date of birth:December 1989
Nationality:Italian
Country of residence:United Kingdom
Address:79 Shirland Road, London, United Kingdom, W9 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-27Officers

Change person director company with change date.

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2020-07-08Incorporation

Incorporation company.

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