90 Shirland Road Management Company Limited

Company Registration Number: 02013567

Company registered in England and Wales

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90 Shirland Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 April 1986. Its current registered address is in London.

Registered Address

90 SHIRLAND ROAD
MAIDA VALE
LONDON
W9 2EQ

There are 13 companies currently registered at this postcode, including this one.

All companies at W9 2EQ

Registration Data

Company Number

02013567

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,599£2,599£2,599£2,599£2,599£2,599£2,599
Current Assets £816£779£751£1,461£1,032£3,344£2,354
of which Cash £816£779£751£1,461£1,032£3,322£2,347
Total Assets £3,415£3,378£3,350£4,060£3,631£5,943£4,953
Current Liabilities £1,423£1,543£1,417£778£791£1,277£738
Net Current Assets £-607£-764£-666£683£241£2,067£1,616
Total Net Worth £1,992£1,835£1,933£3,282£2,840£4,666£4,215

Previous Names

No previous names

Company Officers

  • BONELLI, Stefania

    Secretary

    Appointed on 3 June 1998

     

    90a Shirland Road
    London
    W9 2EQ

  • BONELLI, Stefania

    Director

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: July 1956

    90a Shirland Road
    London
    W9 2EQ

  • HATIA, Adam

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: January 1963

    37 Biddulph Mansions
    Biddulph Road
    London
    W9 1HX

  • LELIE, Herman

    Director

    Appointed on 1 June 1998

     

    Nationality: Dutch

    Occupation: Designer

    Month of birth: April 1956

    90a Shirland Road
    London
    W9 2EQ

  • BONORUM HOLDINGS LIMITED

    Corporate Director

    Appointed on 5 June 1992

     

    C/O CITCO BVI LTD
    Citco Building
    PO BOX 662
    C/O Citco Bvi Ltd
    Road Town
    Tortola
    FOREIGN
    Bvi

  • BENSON, Terence Edward

    Secretary

    Resigned on 3 June 1998

    90 Shirland Road
    London
    W9 2EQ

  • BENSON, Terence Edward

    Director

    Resigned on 3 June 1998

    Nationality: Irish

    Occupation: Journalist

    Month of birth: October 1944

    90 Shirland Road
    London
    W9 2EQ

  • COLLIE, Donna

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    90 Shirland Road
    London
    W9 2EQ

  • V A B INVESTMENTS LIMITED

    Director

    Appointed on 6 October 1991

    Resigned on 21 March 2001

    Month of birth: November 1988

    C/O Citco Bvi Ltd
    Citco Building PO BOX 662 Road Town
    Tortola
    FOREIGN
    Virgin Islands

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

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8253V. Transaction: MzE2NDg4MzQ5N2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ0TL. Transaction: MzE2MDY0ODcyNGFkaXF6a2N4.

  3. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3GLN. Transaction: MzEzODE2MDI3NGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 28 September 2015 no member list [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1LXI. Transaction: MzEzMzI4NzM2N2FkaXF6a2N4.

  5. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCUCZ. Transaction: MzExNTA3MTQwMmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 28 September 2014 no member list [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPSXL. Transaction: MzEwOTI5MjI3OWFkaXF6a2N4.

  7. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIAIP. Transaction: MzA5MjAwMzMwN2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 28 September 2013 no member list [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEWSZ. Transaction: MzA4NjY5MjM1MmFkaXF6a2N4.

  9. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O938RU. Transaction: MzA3MDMxNzg0M2FkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 28 September 2012 no member list [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9Z69. Transaction: MzA2NTk4Nzk3NmFkaXF6a2N4.

  11. 26 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L116SX1E. Transaction: MzA1MTQwNjg0OGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 28 September 2011 no member list [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1YJ8YG1. Transaction: MzA0NTU3OTk5MGFkaXF6a2N4.

  13. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNZ6Q6M. Transaction: MzAyOTY5MjAzMmFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 28 September 2010 no member list [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XV03SOT4. Transaction: MzAyNjQyOTM2NWFkaXF6a2N4.

  15. 4 November 2010 Director's details changed for Bonorum Holdings Limited on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH02. Barcode: XV03ROT3. Transaction: MzAyNjQyOTI0OGFkaXF6a2N4.

  16. 4 November 2010 Director's details changed for Miss Stefania Bonelli on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XV03QOT2. Transaction: MzAyNjQyOTI0NGFkaXF6a2N4.

  17. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT7YLH2N. Transaction: MzAwODYxMjM3OWFkaXF6a2N4.

  18. 29 September 2009 Annual return made up to 28/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ9EDNY. Transaction: MjA0MjM3NjA3NWFkaXF6a2N4.

  19. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XON6YV. Transaction: MjAyNDk3NTIzMmFkaXF6a2N4.

  20. 5 December 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADR75E1. Transaction: MjAxOTQ1MTY1OGFkaXF6a2N4.

  21. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODYwOWFkaXF6a2N4.

  22. 24 October 2007 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTk5NWFkaXF6a2N4.

  23. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4ODU3NmFkaXF6a2N4.

  24. 8 November 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwNTcwNWFkaXF6a2N4.

  25. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzUzOTQ1MmFkaXF6a2N4.

  26. 26 October 2005 Annual return made up to 30/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2ODQxMmFkaXF6a2N4.

  27. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjY4NTUyMGFkaXF6a2N4.

  28. 26 October 2004 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3MDEzM2FkaXF6a2N4.

  29. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODUwNzc4OWFkaXF6a2N4.

  30. 18 October 2003 Annual return made up to 30/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwODI5N2FkaXF6a2N4.

  31. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzUzNTE3NWFkaXF6a2N4.

  32. 9 October 2002 Annual return made up to 30/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2MzY3M2FkaXF6a2N4.

  33. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE0MjY4N2FkaXF6a2N4.

  34. 18 October 2001 Annual return made up to 30/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4ODEyMGFkaXF6a2N4.

  35. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5OTE4NmFkaXF6a2N4.

  36. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5NTA2OWFkaXF6a2N4.

  37. 24 November 2000 Annual return made up to 30/09/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM3OTEyMmFkaXF6a2N4.

  38. 17 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjExODQzMWFkaXF6a2N4.

  39. 12 October 1999 Annual return made up to 30/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyOTEyNmFkaXF6a2N4.

  40. 28 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA0ODQ1N2FkaXF6a2N4.

  41. 5 November 1998 Annual return made up to 30/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA4Nzk1NWFkaXF6a2N4.

  42. 5 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0MjM3NWFkaXF6a2N4.

  43. 8 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzYyMzUxN2FkaXF6a2N4.

  44. 8 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg3NzMwN2FkaXF6a2N4.

  45. 8 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMzNTIxMWFkaXF6a2N4.

  46. 8 October 1997 Annual return made up to 30/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1MjAxNGFkaXF6a2N4.

  47. 22 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTkxM2FkaXF6a2N4.

  48. 4 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODIwODEwNmFkaXF6a2N4.

  49. 4 October 1996 Annual return made up to 05/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwODk2MGFkaXF6a2N4.

  50. 14 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE1NTg4NGFkaXF6a2N4.

  51. 27 November 1995 Annual return made up to 05/10/95 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDMzNDAwNmFkaXF6a2N4.

  52. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDQzOTcxNmFkaXF6a2N4.

  53. 12 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTAyOTcxNWFkaXF6a2N4.

  54. 12 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY3NTI4OGFkaXF6a2N4.

  55. 12 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcyODUzN2FkaXF6a2N4.

  56. 12 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzMzMDY3NWFkaXF6a2N4.

  57. 9 November 1994 Annual return made up to 05/10/94

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NzgyOWFkaXF6a2N4.

  58. 9 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDY5MTk4OWFkaXF6a2N4.

  59. 24 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDM0MDYxN2FkaXF6a2N4.

  60. 9 November 1993 Annual return made up to 05/10/93

    Category: Annual return. Type: 363s. Transaction: MDExMjMyNjUzM2FkaXF6a2N4.

  61. 13 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjc5MDM5MWFkaXF6a2N4.

  62. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTI5ODc5N2FkaXF6a2N4.

  63. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc5NTE2OGFkaXF6a2N4.

  64. 16 November 1992 Annual return made up to 05/10/92

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2ODg1NGFkaXF6a2N4.

  65. 10 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDc3NTExM2FkaXF6a2N4.

  66. 24 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjYwMDQ1NmFkaXF6a2N4.

  67. 24 October 1991 Annual return made up to 05/10/91

    Category: Annual return. Type: 363b. Transaction: MDA4MTcwNjIxOWFkaXF6a2N4.

  68. 9 April 1991 Annual return made up to 12/12/90

    Category: Annual return. Type: 363a. Transaction: MDE0NjM1OTk5NWFkaXF6a2N4.

  69. 28 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0ODk3ODgwOWFkaXF6a2N4.

  70. 13 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDc0MDA4M2FkaXF6a2N4.

  71. 13 October 1989 Annual return made up to 05/10/89

    Category: Annual return. Type: 363. Transaction: MDAyODY3NzY5M2FkaXF6a2N4.

  72. 4 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU5ODI5NmFkaXF6a2N4.

  73. 4 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzIxMjU3NmFkaXF6a2N4.

  74. 24 October 1988 Annual return made up to 18/08/88

    Category: Annual return. Type: 363. Transaction: MDA5ODUzMTk4OWFkaXF6a2N4.

  75. 29 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDczMTYyNGFkaXF6a2N4.

  76. 8 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MzE5NDAzOWFkaXF6a2N4.

  77. 8 September 1987 Annual return made up to 21/08/87

    Category: Annual return. Type: 363. Transaction: MDE0NjM2MTExNWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:45:57 +0100