116/118, Shirland Road Limited

Company Registration Number: 02266044

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.
116/118, Shirland Road Limited is a Private Company Limited by Shares first registered on 9 June 1988. Its current registered address is in London.

Registered Address

MANJIT AHIR
5 WELFORD LODGE
SHIRLAND ROAD
LONDON
W9 2BT

There are 25 companies currently registered at this postcode, including this one.

All companies at W9 2BT

Registration Data

Company Number

02266044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£0£0£12£12
of which Cash £12£12£12£0£0£12£12
Total Assets £12£12£12£0£0£12£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12£12£12£0£0£12£12
Total Net Worth £12£12£12£0£0£12£12

Previous Names

No previous names

Company Officers

  • KIMPTON, Charlotte Alexandra

    Secretary

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Account Manager

    8
    Herbert Gardens
    Chiswick
    London
    W4 3RD
    Uk

  • AHIR, Manjit

    Director

    Appointed on 4 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    MANJIT AHIR
    5
    Welford Lodge
    Shirland Road
    London
    W9 2BT

  • MASO, Donatella

    Director

    Appointed on 1 December 2015

     

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: October 1973

    Flat 12 Welford Lodge
    116-118 Shirland Road
    London
    Greater London
    W9 2BT
    United Kingdom

  • IMBER, Basil Vivian Samuel

    Secretary

    Resigned on 1 August 2006

    285-287 Grays Inn Road
    London
    WC1X 8QN

  • HARRIS, John Howard

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    285 Grays Inn Road
    London
    WC1X 8QN

  • HOOPER, Gillian Susan

    Director

    Appointed on 19 October 2006

    Resigned on 18 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    2 Welford Lodge
    116-118 Shirland Road
    London
    W9 2BT

  • IRWIN, Jonathon

    Director

    Appointed on 18 September 2012

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Property

    Month of birth: September 1973

    Flat 1
    Welford Lodge
    Shirland Road
    London
    W9 2BT
    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. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APZETS. Transaction: MzE1MjUxMTQxMmFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS59WG. Transaction: MzEzOTg2ODA0NmFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M3CLXD. Transaction: MzEzNzU3ODgzMWFkaXF6a2N4.

  4. 17 December 2015 Secretary's details changed for Miss Charlotte Alexandra Christie on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH03. Barcode: A4M0QOJV. Transaction: MzEzNzUwMTI0NGFkaXF6a2N4.

  5. 17 December 2015 Appointment of Miss Donatella Maso as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4M0QOJN. Transaction: MzEzNzUwMTI0M2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ1PM. Transaction: MzExNTY4OTIxMWFkaXF6a2N4.

  7. 20 January 2015 Termination of appointment of Jonathon Irwin as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIJ1GJ. Transaction: MzExNTY4OTA5MmFkaXF6a2N4.

  8. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0T9OG. Transaction: MzEwODk5MTY5OWFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYX9V. Transaction: MzA5MjYwMjI5OWFkaXF6a2N4.

  10. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RC1N. Transaction: MzA4NDQyMDk5MGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X242N4RM. Transaction: MzA3NDQyMjI2MWFkaXF6a2N4.

  12. 18 September 2012 Appointment of Mr Jonathon Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQY9BU. Transaction: MzA2NDMxNjg3MGFkaXF6a2N4.

  13. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVULM. Transaction: MzA2MzUzMjg1MWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRFYW. Transaction: MzA1MjE4MjkxOWFkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Manjit Ahir on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X12CRFYO. Transaction: MzA1MjE4Mjg0NmFkaXF6a2N4.

  16. 19 December 2011 Termination of appointment of Gillian Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI9XTU. Transaction: MzA0OTIyMjIyOWFkaXF6a2N4.

  17. 13 December 2011 Registered office address changed from Flat 11 Welford Lodge 116-118 Shirland Road London W9 2BT United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2R2T7. Transaction: MzA0ODkwNzQwNWFkaXF6a2N4.

  18. 12 December 2011 Appointment of Manjit Ahir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERDIZW5. Transaction: MzA0ODg3NzIyMGFkaXF6a2N4.

  19. 15 August 2011 Registered office address changed from Flat 2 116 Shirland Road London W9 2BT on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH386WNE. Transaction: MzA0MjA1MjU5OWFkaXF6a2N4.

  20. 19 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8O8QVYK. Transaction: MzA0MDY5NjE3N2FkaXF6a2N4.

  21. 16 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHMU9QUN. Transaction: MzAzMDQ5OTI0OGFkaXF6a2N4.

  22. 16 January 2011 Termination of appointment of John Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHMU8QUM. Transaction: MzAzMDQ5OTI0NmFkaXF6a2N4.

  23. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABEQMNA8. Transaction: MzAyMzM0MTQ1MGFkaXF6a2N4.

  24. 31 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XZDAOH3R. Transaction: MzAwODMxMTU5OGFkaXF6a2N4.

  25. 31 January 2010 Secretary's details changed for Charlotte Alexandra Christie on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XZDALH3O. Transaction: MzAwODMxMDk1N2FkaXF6a2N4.

  26. 31 January 2010 Director's details changed for John Howard Harris on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZDAMH3P. Transaction: MzAwODMxMDk1OGFkaXF6a2N4.

  27. 31 January 2010 Director's details changed for Gillian Susan Hooper on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZDANH3Q. Transaction: MzAwODMxMDk1OWFkaXF6a2N4.

  28. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQKONDW4. Transaction: MzAwMDQ0NDgxNWFkaXF6a2N4.

  29. 25 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAR06TI. Transaction: MjAyNDE2MTI5MGFkaXF6a2N4.

  30. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANDDQ2P4. Transaction: MjAxMjMwNDQwMWFkaXF6a2N4.

  31. 28 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MzAyN2FkaXF6a2N4.

  32. 16 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NDQ5OGFkaXF6a2N4.

  33. 12 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1MDkwNWFkaXF6a2N4.

  34. 4 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc2Njg0NGFkaXF6a2N4.

  35. 16 November 2006 Registered office changed on 16/11/06 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ4NTcwMWFkaXF6a2N4.

  36. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1OTc3MmFkaXF6a2N4.

  37. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4MDgzN2FkaXF6a2N4.

  38. 23 August 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2MTM4OGFkaXF6a2N4.

  39. 23 August 2006 Registered office changed on 23/08/06 from: 285-287 grays inn road london WC1X 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzNzYyN2FkaXF6a2N4.

  40. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5Mzg2MWFkaXF6a2N4.

  41. 18 May 2006 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MDg2OWFkaXF6a2N4.

  42. 17 November 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQ0NTg3MmFkaXF6a2N4.

  43. 14 October 2004 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQxMzQwNWFkaXF6a2N4.

  44. 13 October 2004 Registered office changed on 13/10/04 from: austin house 285/287 grays inn road london WC1X 8QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg1Njg1NWFkaXF6a2N4.

  45. 13 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc3OTczMmFkaXF6a2N4.

  46. 13 October 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYxMTY1OWFkaXF6a2N4.

  47. 13 October 2004 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY0OTUwNWFkaXF6a2N4.

  48. 13 October 2004 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzQ4MzI1OGFkaXF6a2N4.

  49. 13 October 2004 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMzNzI1MGFkaXF6a2N4.

  50. 13 October 2004 Return made up to 14/01/03; full list of members

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

  51. 13 October 2004 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMwMjE5MmFkaXF6a2N4.

  52. 13 October 2004 Return made up to 14/01/02; full list of members

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

  53. 13 October 2004 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA1NTk3NmFkaXF6a2N4.

  54. 13 October 2004 Return made up to 14/01/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM4MDU1OTc2YWRpcXprY3g.

  55. 13 October 2004 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc5MTk4MGFkaXF6a2N4.

  56. 13 October 2004 Return made up to 14/01/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjU3OTE5ODBhZGlxemtjeA.

  57. 13 October 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY2Mjg5MmFkaXF6a2N4.

  58. 13 October 2004 Return made up to 14/01/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTEwNjYyODkyYWRpcXprY3g.

  59. 13 October 2004 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY4NjYyOWFkaXF6a2N4.

  60. 13 October 2004 Return made up to 14/01/01; full list of members

    Category: Annual return. Type: 363a. Transaction: ODk2ODY2MjlhZGlxemtjeA.

  61. 13 October 2004 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg1ODU5NWFkaXF6a2N4.

  62. 13 October 2004 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjE5NzYwNWFkaXF6a2N4.

  63. 7 October 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEwNzk5NzIyNWFkaXF6a2N4.

  64. 23 November 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzOTk1NDQxOGFkaXF6a2N4.

  65. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTQxOTcxN2FkaXF6a2N4.

  66. 20 August 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMDM4NGFkaXF6a2N4.

  67. 11 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjIxNzg1MWFkaXF6a2N4.

  68. 6 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTIzNTQ1OGFkaXF6a2N4.

  69. 6 March 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NzM1NmFkaXF6a2N4.

  70. 30 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzY1MDQwM2FkaXF6a2N4.

  71. 26 April 1995 Return made up to 14/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzOTMyMWFkaXF6a2N4.

  72. 4 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTI1MDE1NmFkaXF6a2N4.

  73. 4 May 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNDgwNmFkaXF6a2N4.

  74. 28 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTc1NDAzOGFkaXF6a2N4.

  75. 28 January 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NDk4NmFkaXF6a2N4.

  76. 21 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjY0MzE4MmFkaXF6a2N4.

  77. 28 January 1992 Return made up to 14/01/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTYxNjc2MGFkaXF6a2N4.

  78. 21 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyOTc0MTIzNWFkaXF6a2N4.

  79. 21 January 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzA4NTczNWFkaXF6a2N4.

  80. 27 July 1990 Return made up to 23/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE5MDY0MmFkaXF6a2N4.

  81. 10 May 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODc2NTA0NmFkaXF6a2N4.

  82. 1 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2NjI3MmFkaXF6a2N4.

  83. 9 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI2Mzg0MmFkaXF6a2N4.

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