43 Shirlock Road Management Limited

Company Registration Number: 02965915

Company registered in England and Wales

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43 Shirlock Road Management Limited is a Private Company Limited by Shares first registered on 7 September 1994.

Registered Address

43 SHIRLOCK ROAD
LONDON
NW3 2HR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2HR

Registration Data

Company Number

02965915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

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

  • WAITE, John-Paul Tangye

    Secretary

    Appointed on 7 October 2010

     

    43 Shirlock Road
    London
    NW3 2HR

  • WAITE, John-Paul Tangye

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1970

    43 Shirlock Road
    London
    NW3 2HR

  • COWKING, Anne

    Secretary

    Appointed on 9 July 1999

    Resigned on 15 September 2007

    43 Shirlock Road
    London
    NW3 2HR

  • DEWEY, Dayton

    Secretary

    Appointed on 15 September 2007

    Resigned on 11 February 2010

    43 Shirlock Road
    London
    NW3 2HR

  • RACHEL FUTERMAN LIMITED

    Corporate Secretary

    Appointed on 7 September 1994

    Resigned on 19 July 1999

    83 Leonard Street
    London
    EC2A 4QS

  • COWKING, Anne

    Director

    Appointed on 9 July 1999

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    43 Shirlock Road
    London
    NW3 2HR

  • DEWEY, Dayton

    Director

    Appointed on 9 July 1999

    Resigned on 11 February 2010

    Nationality: American

    Occupation: Psychotherapist

    Month of birth: November 1944

    43 Shirlock Road
    London
    NW3 2HR

  • FALGE, Andrea Maria

    Director

    Appointed on 9 July 1999

    Resigned on 30 November 2011

    Nationality: German

    Occupation: Account Manager

    Month of birth: April 1965

    Paulsenplatz 11
    22767 Hamburg
    FOREIGN
    Germany

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 7 September 1994

    Resigned on 9 July 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60PQLN5. Transaction: MzE2OTM4NjM5MmFkaXF6a2N4.

  2. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ3MjA2NGFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOWJ4. Transaction: MzE1NzU3MTgzNGFkaXF6a2N4.

  4. 15 September 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FL0PPS. Transaction: MzE1NzQ3MTk3MWFkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2NTc3M2FkaXF6a2N4.

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

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3JYB. Transaction: MzEzMDQ2NjM4OWFkaXF6a2N4.

  7. 6 September 2015 Termination of appointment of Anne Cowking as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FD3K0A. Transaction: MzEzMDQ2NjM3OWFkaXF6a2N4.

  8. 6 September 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FD3JM0. Transaction: MzEzMDQ2NjE5OWFkaXF6a2N4.

  9. 14 September 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3GFE9F5. Transaction: MzEwNzQ2OTE0NmFkaXF6a2N4.

  10. 14 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE8N5. Transaction: MzEwNzQ2OTA4NGFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZZ02. Transaction: MzA4NjM2ODEwN2FkaXF6a2N4.

  12. 20 February 2013 Appointment of Mr John-Paul Tangye Waite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K8NRL. Transaction: MzA3MzEwMTQ3OGFkaXF6a2N4.

  13. 19 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22K8O8J. Transaction: MzA3MzEwMTYxMWFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43A35. Transaction: MzA2NTQ3ODM5NWFkaXF6a2N4.

  15. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIXC3F. Transaction: MzA1OTUzMjY5NmFkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XHJVRZO6. Transaction: MzA0ODEzNjkxM2FkaXF6a2N4.

  17. 30 November 2011 Termination of appointment of Andrea Falge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJVQZO5. Transaction: MzA0ODEzNjg0NmFkaXF6a2N4.

  18. 4 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNHC7X9Q. Transaction: MzA0MzIyMTM3MGFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XKGBIO1F. Transaction: MzAyNDgwNTIzM2FkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Andrea Maria Falge on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XKGBHO1E. Transaction: MzAyNDgwMzA4MGFkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Anne Cowking on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XKGBGO1D. Transaction: MzAyNDgwMzA3OGFkaXF6a2N4.

  22. 7 October 2010 Appointment of Mr John-Paul Tangye Waite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKDYPO16. Transaction: MzAyNDc5NTE0MGFkaXF6a2N4.

  23. 4 March 2010 Termination of appointment of Dayton Dewey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A038JHYJ. Transaction: MzAxMDcxNTkyN2FkaXF6a2N4.

  24. 4 March 2010 Termination of appointment of Dayton Dewey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A038IHYI. Transaction: MzAxMDcxNTg5NGFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XIHABDVP. Transaction: MzAwMDI1OTkzMWFkaXF6a2N4.

  26. 7 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIHGUDVE. Transaction: MzAwMDI2NTcyNmFkaXF6a2N4.

  27. 2 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVM093LB. Transaction: MjAxNDYwNzk1NGFkaXF6a2N4.

  28. 23 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB9M3CB. Transaction: MjAxMzkxNDEyMWFkaXF6a2N4.

  29. 28 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XNNU62NW. Transaction: MjAxMjAzMDUyOWFkaXF6a2N4.

  30. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyMjI3MGFkaXF6a2N4.

  31. 24 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMzQ4MmFkaXF6a2N4.

  32. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3NDc3MmFkaXF6a2N4.

  33. 2 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTA0MWFkaXF6a2N4.

  34. 29 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxOTc5NGFkaXF6a2N4.

  35. 15 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMzMTgxMmFkaXF6a2N4.

  36. 4 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3MTA0MWFkaXF6a2N4.

  37. 14 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQyMzMyN2FkaXF6a2N4.

  38. 20 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMjIzM2FkaXF6a2N4.

  39. 8 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjMzNTk1NGFkaXF6a2N4.

  40. 17 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMzU2MWFkaXF6a2N4.

  41. 25 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkxNTI1NGFkaXF6a2N4.

  42. 17 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyNjEzMGFkaXF6a2N4.

  43. 7 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA1NTExMGFkaXF6a2N4.

  44. 13 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5NjA1NGFkaXF6a2N4.

  45. 11 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU0NjMyN2FkaXF6a2N4.

  46. 13 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwMDUxN2FkaXF6a2N4.

  47. 11 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA2OTUwMWFkaXF6a2N4.

  48. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkzNjA4M2FkaXF6a2N4.

  49. 5 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjgxODYwOGFkaXF6a2N4.

  50. 16 September 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDE0NDI5ODg1MGFkaXF6a2N4.

  51. 16 September 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTI3MzM3M2FkaXF6a2N4.

  52. 16 September 1999 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyODk3NjcwMGFkaXF6a2N4.

  53. 16 September 1999 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQzMTY5MmFkaXF6a2N4.

  54. 16 September 1999 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMTkwMTI4M2FkaXF6a2N4.

  55. 16 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk2MzA0MGFkaXF6a2N4.

  56. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2MTI1NGFkaXF6a2N4.

  57. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY3MjkwN2FkaXF6a2N4.

  58. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1Njg3NGFkaXF6a2N4.

  59. 16 September 1999 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcyNTk2OWFkaXF6a2N4.

  60. 16 September 1999 Return made up to 07/09/98; full list of members

    Category: Annual return. Type: 363a. Transaction: OTQ3MjU5NjlhZGlxemtjeA.

  61. 16 September 1999 Return made up to 07/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjYyODc5OGFkaXF6a2N4.

  62. 16 September 1999 Return made up to 07/09/97; full list of members

    Category: Annual return. Type: 363a. Transaction: ODY2Mjg3OThhZGlxemtjeA.

  63. 16 September 1999 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkwOTAxN2FkaXF6a2N4.

  64. 16 September 1999 Return made up to 07/09/96; full list of members

    Category: Annual return. Type: 363a. Transaction: ODc5MDkwMTdhZGlxemtjeA.

  65. 16 September 1999 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc0MDU0MGFkaXF6a2N4.

  66. 16 September 1999 Return made up to 07/09/95; full list of members

    Category: Annual return. Type: 363a. Transaction: OTE3NDA1NDBhZGlxemtjeA.

  67. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4MDQyN2FkaXF6a2N4.

  68. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzNDU2MmFkaXF6a2N4.

  69. 16 September 1999 Ad 09/07/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE4ODgzOGFkaXF6a2N4.

  70. 16 September 1999 Registered office changed on 16/09/99 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE2NTI3MGFkaXF6a2N4.

  71. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0MzQ2MWFkaXF6a2N4.

  72. 18 June 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyOTE0ODQ3M2FkaXF6a2N4.

  73. 27 February 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTE1MDI0MGFkaXF6a2N4.

  74. 7 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA2MTMyN2FkaXF6a2N4.

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