165-167 Shirland Road Limited

Company Registration Number: 03435952

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.
165-167 Shirland Road Limited is a Private Company Limited by Guarantee first registered on 12 September 1997. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 48 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

03435952

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,451£12,347£11,093£18,669£17,221£17,169£16,241£21,412£23,800£17,348£15,018
of which Cash £419£4,633£5,394£15,855£15,128£13,444£13,437£18,803£18,267£14,739£14,493
Total Assets £8,451£12,347£11,093£18,669£17,221£17,169£16,241£21,412£23,800£17,348£15,018
Current Liabilities £7,851£11,947£11,093£18,669£17,221£17,169£1,945£7,239£249£2,083£5,127
Net Current Assets £600£400£0£0£0£0£14,296£14,173£23,551£15,265£9,891
Total Net Worth £600£400£0£0£0£0£14,296£14,173£23,551£15,265£9,891

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 12 June 2014

     

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE
    Great Britain

  • CRAWFORD, Jennifer

    Secretary

    Appointed on 17 September 1997

     

    Nationality: British

    Occupation: Designer

    62
    Grants Close
    London
    NW7 1DE
    England

  • CRAWFORD, Jennifer

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1965

    165
    Shirland Road
    London
    W9 2EP
    England

  • MEAR, Guillaume

    Director

    Appointed on 21 September 2010

     

    Nationality: French

    Occupation: French

    Month of birth: February 1982

    62
    Grants Close
    London
    NW7 1DE
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 17 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 17 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMPARETTO, Maria

    Director

    Appointed on 17 September 1997

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: March 1969

    167 Shirland Road
    Maida Vale
    London
    W9 2EP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1997

    Resigned on 17 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQZPU. Transaction: MzE1NzI4MzMzMWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A4PALS. Transaction: MzE1MTgwMjA4OGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGNUH. Transaction: MzEzMTk5MTEwNWFkaXF6a2N4.

  4. 29 September 2015 Registered office address changed from 167 Shirland Road Maida Vale London W9 2EP to 62 Grants Close London NW7 1DE on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYGNYW. Transaction: MzEzMTk5MDk4NGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X49NLVHF. Transaction: MzEyNTI2NTc3OGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH9M0. Transaction: MzEwODc2MDg3OGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3AHYDWA. Transaction: MzEwMjU5NDA4MmFkaXF6a2N4.

  8. 13 June 2014 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39XZX7V. Transaction: MzEwMTg0NDU4OGFkaXF6a2N4.

  9. 13 June 2014 Appointment of Ms Jennifer Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XZWUA. Transaction: MzEwMTg0NDQ3MGFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D6OB. Transaction: MzA4NjI4MjY1M2FkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUMND. Transaction: MzA4MDg5NjA4MGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42QEO. Transaction: MzA2NjIxNjk4MWFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1ICO74A. Transaction: MzA2NTEyNjMwNWFkaXF6a2N4.

  14. 29 June 2012 Previous accounting period shortened from 30 September 2011 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: X1C3LE7L. Transaction: MzA2MDAxMDg4NGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQ58EXHS. Transaction: MzA0MzY1NzQxNGFkaXF6a2N4.

  16. 12 September 2011 Director's details changed for Mr Guillaume Mears on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ5DVXHE. Transaction: MzA0MzY1NzgwMWFkaXF6a2N4.

  17. 12 September 2011 Registered office address changed from 165 Shirland Road Maida Vale London W9 2EP on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ5D8XHR. Transaction: MzA0MzY1Nzc0N2FkaXF6a2N4.

  18. 12 September 2011 Director's details changed for Mr Guillaume Mears on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XQ588XHM. Transaction: MzA0MzY1NzQxN2FkaXF6a2N4.

  19. 12 September 2011 Secretary's details changed for Jennifer Crawford on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH03. Barcode: XQ587XHL. Transaction: MzA0MzY1NzQxM2FkaXF6a2N4.

  20. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6BCNVFB. Transaction: MzA0MDAwMjYyMmFkaXF6a2N4.

  21. 29 October 2010 Termination of appointment of Maria Comparetto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQBHONI. Transaction: MzAyNjA3OTkxMmFkaXF6a2N4.

  22. 29 October 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XSQANONN. Transaction: MzAyNjA3OTY2NGFkaXF6a2N4.

  23. 29 October 2010 Director's details changed for Maria Comparetto on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XSQAMONM. Transaction: MzAyNjA3OTYxMGFkaXF6a2N4.

  24. 7 October 2010 Appointment of Mr Guillaume Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKJW5O1Q. Transaction: MzAyNDgxMjQ4N2FkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTI8JL9N. Transaction: MzAxODY1NTM1NWFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 5 September 2009 no member list [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XMRDODRF. Transaction: MzAwMDkwOTg3NWFkaXF6a2N4.

  27. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALKG6BZB. Transaction: MjAzODMzMzU4MWFkaXF6a2N4.

  28. 13 October 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4BE3XO. Transaction: MjAxNTQyOTAwNGFkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2S5K1UO. Transaction: MjAxMDAxNDc2MGFkaXF6a2N4.

  30. 3 October 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5NzgxMWFkaXF6a2N4.

  31. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2OTgwMWFkaXF6a2N4.

  32. 27 September 2006 Annual return made up to 05/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzODY1MGFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMzE2OWFkaXF6a2N4.

  34. 15 September 2005 Annual return made up to 05/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4MDE3MmFkaXF6a2N4.

  35. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM3Nzc0NWFkaXF6a2N4.

  36. 1 October 2004 Annual return made up to 05/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMjA1MGFkaXF6a2N4.

  37. 9 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc5NTYyNGFkaXF6a2N4.

  38. 28 September 2003 Annual return made up to 05/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyMDIyOWFkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcwOTkxNWFkaXF6a2N4.

  40. 3 September 2002 Annual return made up to 05/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwOTM1NWFkaXF6a2N4.

  41. 16 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM3ODExOGFkaXF6a2N4.

  42. 4 September 2001 Annual return made up to 05/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NDQ2NmFkaXF6a2N4.

  43. 23 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjkyNjM1OGFkaXF6a2N4.

  44. 5 September 2000 Annual return made up to 05/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMzYxOWFkaXF6a2N4.

  45. 17 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkzNjkzNmFkaXF6a2N4.

  46. 8 September 1999 Annual return made up to 05/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzMTA3N2FkaXF6a2N4.

  47. 18 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNTgzNTU2NmFkaXF6a2N4.

  48. 8 September 1998 Annual return made up to 12/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MDg3M2FkaXF6a2N4.

  49. 26 September 1997 Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIwMzI2NmFkaXF6a2N4.

  50. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1NjUwNWFkaXF6a2N4.

  51. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MDUyOWFkaXF6a2N4.

  52. 26 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIyMjQ1N2FkaXF6a2N4.

  53. 26 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE3MzA1NGFkaXF6a2N4.

  54. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE2NDExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.