76 Shirland Road (Management Company) Limited

Company Registration Number: 01663617

Company registered in England and Wales

Approximate Location Map
Streetview
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.
76 Shirland Road (Management Company) Limited is a Private Company Limited by Shares first registered on 13 September 1982.

Registered Address

76 SHIRLAND ROAD
LONDON
W9 2EH

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 2EH

Registration Data

Company Number

01663617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Mohammad Basheeruddin

    Secretary

    Appointed on 10 June 2011

     

    76 Shirland Road
    London
    W9 2EH

  • AHMED, Mohammad Basheeruddin

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: March 1967

    Flat 3
    76 Shirland Road
    London
    W9 2EH

  • EUSEBE, Melanie Veronique

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1977

    76
    Shirland Road
    London
    W9 2EH
    Great Britain

  • FAIRCHILD, Louise Diane

    Secretary

    Resigned on 10 August 1992

    76 Shirland Road
    London
    W9 2EH

  • FOX, Victoria

    Secretary

    Appointed on 14 August 2002

    Resigned on 10 June 2011

    Flat 5
    76 Shirland Road
    London
    W9 2EH

  • GOMES, Allan Joseph

    Secretary

    Resigned on 11 June 2001

    Flat 4
    76 Shirland Road
    London
    W9 2EH

  • GROVER, Lyndel

    Secretary

    Appointed on 11 June 2001

    Resigned on 11 August 2002

    Flat 2
    76 Shirland Road
    Maida Vale
    London
    W9 2EH

  • FAIRCHILD, Louise Diane

    Director

    Resigned on 10 August 1992

    Nationality: British

    Occupation: Illustrator

    Month of birth: March 1962

    76 Shirland Road
    London
    W9 2EH

  • FOX, Victoria

    Director

    Appointed on 15 August 2001

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Artist

    Month of birth: August 1958

    Flat 5
    76 Shirland Road
    London
    W9 2EH

  • GOMES, Allan Joseph

    Director

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Accounts/Stock Control

    Month of birth: June 1967

    Flat 4
    76 Shirland Road
    London
    W9 2EH

  • GROVER, Lyndel

    Director

    Appointed on 18 September 1998

    Resigned on 11 August 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1959

    Flat 2
    76 Shirland Road
    Maida Vale
    London
    W9 2EH

  • KISH, Carolyn Frances Mcquillin

    Director

    Appointed on 11 August 1992

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Receptionist And Artist

    Month of birth: February 1960

    Flat 3
    76 Shirland Road
    London
    W9 2EH

  • LAMBE, Sophie Alexandra

    Director

    Appointed on 12 August 2002

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Freelance Costume Assistant

    Month of birth: September 1966

    41 Coopers Road
    Little Heath
    Hertfordshire
    EN6 1JQ

This information was most recently updated 24/09/2017.

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 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M04508. Transaction: MzE2NDY4ODQ1OGFkaXF6a2N4.

  2. 17 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M044UR. Transaction: MzE2NDY4ODQzNWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZQHM. Transaction: MzEzNzI1OTM1NmFkaXF6a2N4.

  4. 1 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: X4LBDTS9. Transaction: MzEzNjQ1NzA1MmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFHOPT. Transaction: MzExMzE3MzcwNWFkaXF6a2N4.

  6. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMXD75. Transaction: MzExMjM2ODcyMGFkaXF6a2N4.

  7. 14 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N79Z8Q. Transaction: MzA5MDcwNjIwN2FkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML95K. Transaction: MzA5MDIxMzEwMWFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI1CZ. Transaction: MzA2OTQ1ODQ4OGFkaXF6a2N4.

  10. 16 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBD7B4. Transaction: MzA2MDg3NTE0OWFkaXF6a2N4.

  11. 16 July 2012 Termination of appointment of Victoria Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBD5AQ. Transaction: MzA2MDg3NDY3NmFkaXF6a2N4.

  12. 14 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12N4LA9. Transaction: MzA1MjQ3MjYxNWFkaXF6a2N4.

  13. 13 February 2012 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X12KIV67. Transaction: MzA1MjM4NDkxNWFkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2W1O8. Transaction: MzA0OTY3OTQ2NGFkaXF6a2N4.

  15. 27 December 2011 Director's details changed for Victoria Fox on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2W1O0. Transaction: MzA0OTY3OTQ1MWFkaXF6a2N4.

  16. 27 December 2011 Director's details changed for Mohammad Basheeruddin Ahmed on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2W1NS. Transaction: MzA0OTY3OTQ1MGFkaXF6a2N4.

  17. 12 September 2011 Appointment of Miss Melanie Veronique Eusebe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ9DVXHI. Transaction: MzA0MzY2NjI5M2FkaXF6a2N4.

  18. 31 August 2011 Termination of appointment of Victoria Fox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM2G6X59. Transaction: MzA0Mjk1Nzc4NWFkaXF6a2N4.

  19. 31 August 2011 Appointment of Mr Mohammad Basheeruddin Ahmed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM2G2X55. Transaction: MzA0Mjk1Nzc4NGFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 30 November 2010. List of shareholders has changed [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: ANJHXQQA. Transaction: MzAzMDU5MTE5OGFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: AY162FPL. Transaction: MzAwNTE4NTU4OWFkaXF6a2N4.

  22. 20 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8CUUF0X. Transaction: MzAwMzM0MTM5MGFkaXF6a2N4.

  23. 17 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0B9U5OH. Transaction: MjAyMDUyMzQ5NGFkaXF6a2N4.

  24. 17 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0B9T5OG. Transaction: MjAyMDUyMzM0OWFkaXF6a2N4.

  25. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NzMxN2FkaXF6a2N4.

  26. 13 December 2007 Return made up to 20/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI3MDY2MmFkaXF6a2N4.

  27. 10 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MjY0NGFkaXF6a2N4.

  28. 10 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MjY0M2FkaXF6a2N4.

  29. 20 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4MDE3MWFkaXF6a2N4.

  30. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM0NzQ3MmFkaXF6a2N4.

  31. 7 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkwNzI1NWFkaXF6a2N4.

  32. 24 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1MjE5N2FkaXF6a2N4.

  33. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyOTg0MmFkaXF6a2N4.

  34. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0ODE5N2FkaXF6a2N4.

  35. 18 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDU0NjY1N2FkaXF6a2N4.

  36. 28 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxNzY5M2FkaXF6a2N4.

  37. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MzE5MGFkaXF6a2N4.

  38. 12 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzMTUyMGFkaXF6a2N4.

  39. 12 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTY1MDAwNWFkaXF6a2N4.

  40. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5ODQyMmFkaXF6a2N4.

  41. 20 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM5MDk2NmFkaXF6a2N4.

  42. 18 March 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkyNjM0MWFkaXF6a2N4.

  43. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYzNjY3MmFkaXF6a2N4.

  44. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ4MDQ1NGFkaXF6a2N4.

  45. 7 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: MDA1NDYxMjQxNWFkaXF6a2N4.

  46. 20 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQyNTUyOWFkaXF6a2N4.

  47. 14 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NDkzNWFkaXF6a2N4.

  48. 14 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzMTMwOWFkaXF6a2N4.

  49. 17 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjMzNzE4M2FkaXF6a2N4.

  50. 17 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2MjYzNmFkaXF6a2N4.

  51. 15 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxNTgxMGFkaXF6a2N4.

  52. 15 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODMwODc4NmFkaXF6a2N4.

  53. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc4MDI1NWFkaXF6a2N4.

  54. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI2Njg3M2FkaXF6a2N4.

  55. 18 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1Mjk5NTU2NmFkaXF6a2N4.

  56. 18 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1MjY3OGFkaXF6a2N4.

  57. 23 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxOTc4MTc3MmFkaXF6a2N4.

  58. 23 January 1997 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5NTU3NGFkaXF6a2N4.

  59. 28 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: MDA0MTg0MjE3OWFkaXF6a2N4.

  60. 28 January 1996 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcxMDc4MmFkaXF6a2N4.

  61. 14 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODMzMzUwOWFkaXF6a2N4.

  62. 14 January 1995 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI0NTE5MmFkaXF6a2N4.

  63. 2 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzEzMjI0NmFkaXF6a2N4.

  64. 2 December 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTI2MTU3MWFkaXF6a2N4.

  65. 13 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzA3NzEwOGFkaXF6a2N4.

  66. 20 November 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ5MDk1M2FkaXF6a2N4.

  67. 21 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NzgwMTg1MWFkaXF6a2N4.

  68. 21 February 1992 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDM1MjcwNWFkaXF6a2N4.

  69. 19 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTY3MDk5MmFkaXF6a2N4.

  70. 19 February 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODU3NjI3M2FkaXF6a2N4.

  71. 12 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjA4MzY4OGFkaXF6a2N4.

  72. 1 December 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNjE5MzYwN2FkaXF6a2N4.

  73. 1 December 1989 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODAxNjEwOWFkaXF6a2N4.

  74. 16 February 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ0OTg1NmFkaXF6a2N4.

  75. 30 January 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NjUxODI2M2FkaXF6a2N4.

  76. 30 January 1989 Return made up to 02/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjI3NDM4NGFkaXF6a2N4.

  77. 26 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA0NTQ5N2FkaXF6a2N4.

  78. 26 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY4MzAyOWFkaXF6a2N4.

  79. 27 November 1987 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQwNzU1NmFkaXF6a2N4.

  80. 27 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwOTkwOGFkaXF6a2N4.

  81. 28 October 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4OTk5NTI4OGFkaXF6a2N4.

  82. 28 October 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNTk3NjY5OGFkaXF6a2N4.

  83. 15 June 1987 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4NDY4MTk5MmFkaXF6a2N4.

  84. 13 February 1987 Accounts for a dormant company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA5MTAwNDIxMmFkaXF6a2N4.

  85. 13 February 1987 Accounts for a dormant company made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA1MTIxMDIzM2FkaXF6a2N4.

  86. 13 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDY2NTQ4MGFkaXF6a2N4.

  87. 13 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5NzYxNWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:00:00 +0100