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SHIRLAND ROAD LIMITED

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

This company is commonly known as Shirland Road Limited. The company was founded 14 years ago and was given the registration number 07136577. The firm's registered office is in LONDON. You can find them at Bcm Embankment, 27 Old Gloucester Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIRLAND ROAD LIMITED
Company Number:07136577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bcm Embankment, 27 Old Gloucester Street, London, England, WC1N 3XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 120 Bunns Lane, London, England, NW7 2BA

Director10 December 2013Active
120, Bunns Lane, London, United Kingdom, NW7 2BA

Corporate Secretary26 January 2010Active
Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PT

Director26 January 2010Active
Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2BA

Corporate Director26 January 2010Active

People with Significant Control

Mrs Susan Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Churchill House, 120 Bunns Lane, London, England, NW7 2BA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-03-09Address

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

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2020-05-04Address

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

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Gazette

Gazette notice compulsory.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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