43 SHIRLOCK ROAD
LONDON
NW3 2HR
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 7 October 2010
43 Shirlock Road
London
NW3 2HR
Director
Appointed on 19 February 2013
Nationality: British
Occupation: Barrister
Month of birth: April 1970
43 Shirlock Road
London
NW3 2HR
Secretary
Appointed on 9 July 1999
Resigned on 15 September 2007
43 Shirlock Road
London
NW3 2HR
Secretary
Appointed on 15 September 2007
Resigned on 11 February 2010
43 Shirlock Road
London
NW3 2HR
Corporate Secretary
Appointed on 7 September 1994
Resigned on 19 July 1999
83 Leonard Street
London
EC2A 4QS
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
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
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
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 16/11/2017.
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Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCOV16. Transaction: MzE4NTc5MDgxMWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60PQLN5. Transaction: MzE2OTM4NjM5MmFkaXF6a2N4.
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Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOWJ4. Transaction: MzE1NzU3MTgzNGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FL0PPS. Transaction: MzE1NzQ3MTk3MWFkaXF6a2N4.
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Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FD3K0A. Transaction: MzEzMDQ2NjM3OWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FD3JM0. Transaction: MzEzMDQ2NjE5OWFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3GFE9F5. Transaction: MzEwNzQ2OTE0NmFkaXF6a2N4.
Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE8N5. Transaction: MzEwNzQ2OTA4NGFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X22K8NRL. Transaction: MzA3MzEwMTQ3OGFkaXF6a2N4.
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Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43A35. Transaction: MzA2NTQ3ODM5NWFkaXF6a2N4.
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Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XHJVRZO6. Transaction: MzA0ODEzNjkxM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XHJVQZO5. Transaction: MzA0ODEzNjg0NmFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNHC7X9Q. Transaction: MzA0MzIyMTM3MGFkaXF6a2N4.
Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XKGBIO1F. Transaction: MzAyNDgwNTIzM2FkaXF6a2N4.
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Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XNNU62NW. Transaction: MjAxMjAzMDUyOWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE4NjI3NDc3MmFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTA0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTkxOTc5NGFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMzMTgxMmFkaXF6a2N4.
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Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQyMzMyN2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEwMTYyNjEzMGFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA1NTExMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjE5NjA1NGFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU0NjMyN2FkaXF6a2N4.
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Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjgxODYwOGFkaXF6a2N4.
Category: Restoration. Type: AC92. Transaction: MDE0NDI5ODg1MGFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNTI3MzM3M2FkaXF6a2N4.
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Category: Gazette. Type: GAZ1. Transaction: MDAzNTE1MDI0MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA2MTMyN2FkaXF6a2N4.