34 Shirlock Road Limited

Company Registration Number: 01409480

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Shirlock Road Limited is a Private Company Limited by Shares first registered on 16 January 1979. Its current registered address is in London.

Registered Address

34 SHIRLOCK ROAD
HAMPSTEAD
LONDON
NW3 2HS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 2HS

Registration Data

Company Number

01409480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATTRICK, Hannah

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    Flat 1
    34 Shirlock Road
    London
    NW3 2HS
    England

  • ENOCH, Etheline Margareth Lewis, Dr

    Director

     

    Nationality: British

    Occupation: Medical Consultant In Reproduc

    Month of birth: December 1944

    34 Shirlock Road
    London
    NW3 2HS

  • PALLAS, Omer

    Director

    Appointed on 16 January 2003

     

    Nationality: Greek

    Occupation: Site Service Officer

    Month of birth: June 1957

    Gospel Oak School House
    Mansfield Road
    London
    NW3 2JB

  • CADE, Hilary Ann

    Secretary

    Resigned on 31 May 1992

    34 Shirlock Road
    London
    NW3 2HS

  • PETTIWARD, Charles

    Secretary

    Resigned on 2 September 2014

    43
    Hillway
    London
    N6 6AH
    England

  • BIRT, Hilary Ann

    Director

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Market Researcher

    Month of birth: February 1964

    34 Shirlock Road
    London
    NW3 2HS

  • NICCOLAI, Marta

    Director

    Appointed on 25 March 1996

    Resigned on 16 January 2003

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: November 1960

    34 Shirlock Road
    London
    NW3 2HS

  • PETTIWARD, Charles

    Director

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    43
    Hillway
    London
    N6 6AH
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS5H4G. Transaction: MzEzOTg2OTg5MGFkaXF6a2N4.

  2. 17 January 2016 Director's details changed for Miss Hannah O'shaughnessy on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: X4YS5H48. Transaction: MzEzOTg2OTMwOGFkaXF6a2N4.

  3. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HP4O. Transaction: MzEzODQ1MDI3M2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM5TD. Transaction: MzExNDcyODY1NWFkaXF6a2N4.

  5. 22 December 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3MT4PE1. Transaction: MzExMzk5NTQ2OWFkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8UIH. Transaction: MzExMzYxOTQ3NWFkaXF6a2N4.

  7. 10 December 2014 Appointment of Miss Hannah O'shaughnessy as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: AP01. Barcode: X3MFJ703. Transaction: MzExMzIwMzY3MGFkaXF6a2N4.

  8. 10 December 2014 Termination of appointment of Charles Pettiward as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM02. Barcode: X3MFJ4AH. Transaction: MzExMzIwMjg5NGFkaXF6a2N4.

  9. 10 December 2014 Termination of appointment of Charles Pettiward as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3MFJ2MH. Transaction: MzExMzIwMjQwMWFkaXF6a2N4.

  10. 10 December 2014 Termination of appointment of Charles Pettiward as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3MFJ23U. Transaction: MzExMzIwMjI4OWFkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWVT0W. Transaction: MzA5Mjg5NzMxM2FkaXF6a2N4.

  12. 19 January 2014 Director's details changed for Mr Charles Pettiward on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X2ZWVT0O. Transaction: MzA5Mjg5NzMxMWFkaXF6a2N4.

  13. 19 January 2014 Secretary's details changed for Mr Charles Pettiward on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH03. Barcode: X2ZWVT0G. Transaction: MzA5Mjg5NzMxMGFkaXF6a2N4.

  14. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ6U1. Transaction: MzA5MjAwOTUwNWFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKN21. Transaction: MzA3MDkyNjQzOWFkaXF6a2N4.

  16. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YNMP. Transaction: MzA3MDM5NjY0MWFkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z0MA. Transaction: MzA1MDUyNDEyNmFkaXF6a2N4.

  18. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONB8AP. Transaction: MzA0OTc5NzIwMmFkaXF6a2N4.

  19. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM9FDQSF. Transaction: MzAzMDYyOTU3NmFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XFYOGQPT. Transaction: MzAzMDIwOTY3MGFkaXF6a2N4.

  21. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACQ4JH0G. Transaction: MzAwODIwMTExMGFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XDEIUGR7. Transaction: MzAwNzI5ODMzNmFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Omer Pallas on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XDEITGR6. Transaction: MzAwNzI5Nzk2MGFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Dr Etheline Margareth Lewis Enoch on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XDEISGR5. Transaction: MzAwNzI5Nzc5MWFkaXF6a2N4.

  25. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7LQ66PT. Transaction: MjAyMzk1OTYxMmFkaXF6a2N4.

  26. 5 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0BJ69M. Transaction: MjAyMjQ0OTY0NGFkaXF6a2N4.

  27. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTE0MmFkaXF6a2N4.

  28. 3 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDA2Mjg2MWFkaXF6a2N4.

  29. 8 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MDQ0MWFkaXF6a2N4.

  30. 15 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxODU4MmFkaXF6a2N4.

  31. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzY1NTI2MmFkaXF6a2N4.

  32. 26 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjkzNDEwN2FkaXF6a2N4.

  33. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDAzMzc3NGFkaXF6a2N4.

  34. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTYzMzE2N2FkaXF6a2N4.

  35. 31 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3ODgxMmFkaXF6a2N4.

  36. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDM0MzYwNmFkaXF6a2N4.

  37. 11 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTM2ODk1MGFkaXF6a2N4.

  38. 3 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0MTM1MmFkaXF6a2N4.

  39. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0MDEwNWFkaXF6a2N4.

  40. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzOTY2NWFkaXF6a2N4.

  41. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAzNjExN2FkaXF6a2N4.

  42. 7 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNzg2N2FkaXF6a2N4.

  43. 10 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3Mzk4OWFkaXF6a2N4.

  44. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTg2MTgxMWFkaXF6a2N4.

  45. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTAyMTQzOWFkaXF6a2N4.

  46. 26 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5NzM2NmFkaXF6a2N4.

  47. 26 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTYxMzA5M2FkaXF6a2N4.

  48. 26 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwNDE4MWFkaXF6a2N4.

  49. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzMyOTI3NWFkaXF6a2N4.

  50. 21 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0NDc2MGFkaXF6a2N4.

  51. 28 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjAwODIwOWFkaXF6a2N4.

  52. 28 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwOTE2OWFkaXF6a2N4.

  53. 7 January 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NjM3MWFkaXF6a2N4.

  54. 20 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjM1NTgyNmFkaXF6a2N4.

  55. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTI2ODQ2NGFkaXF6a2N4.

  56. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ2OTE1NmFkaXF6a2N4.

  57. 5 February 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MTgxN2FkaXF6a2N4.

  58. 26 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjU4NTM2N2FkaXF6a2N4.

  59. 25 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTc1MDcwNmFkaXF6a2N4.

  60. 25 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1MzIwMGFkaXF6a2N4.

  61. 4 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NzY5NDA5MGFkaXF6a2N4.

  62. 14 January 1994 Return made up to 30/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4MDE2MmFkaXF6a2N4.

  63. 31 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDc5OTAxM2FkaXF6a2N4.

  64. 31 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjI2ODI3M2FkaXF6a2N4.

  65. 31 January 1993 Return made up to 30/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0OTUzNGFkaXF6a2N4.

  66. 17 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjYyOTg2NGFkaXF6a2N4.

  67. 13 March 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwODc4NDQwMGFkaXF6a2N4.

  68. 28 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTgwOTMzNWFkaXF6a2N4.

  69. 28 April 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODY5ODMyMmFkaXF6a2N4.

  70. 10 January 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUxODYyOGFkaXF6a2N4.

  71. 10 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDY4MTgzOGFkaXF6a2N4.

  72. 15 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDUyMzAxNmFkaXF6a2N4.

  73. 3 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MjIwM2FkaXF6a2N4.

  74. 3 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODgwNTMxNWFkaXF6a2N4.

  75. 13 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQ5MTYxN2FkaXF6a2N4.

  76. 11 December 1987 Return made up to 09/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY1MDAyNmFkaXF6a2N4.

  77. 2 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY3NDI4NGFkaXF6a2N4.

  78. 25 November 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDQ0ODMyOWFkaXF6a2N4.

  79. 6 April 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODc5ODgyM2FkaXF6a2N4.

  80. 19 January 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMjg4MTcyOWFkaXF6a2N4.

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