88 Shirland Road, London W9 Limited

Company Registration Number: 03667963

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.
88 Shirland Road, London W9 Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in London.

Registered Address

GARDEN FLAT
88 SHIRLAND ROAD
LONDON
W9 2EQ

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2EQ

Registration Data

Company Number

03667963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Wendy Victoria

    Secretary

    Appointed on 4 December 2015

     

    Garden Flat
    88 Shirland Road
    London
    W9 2EQ

  • ANDERSON, Wendy Victoria

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Garden Flat 88 Shirland Road
    London
    W9 2EQ

  • DE SILVA, Padmani, Dr

    Director

    Appointed on 16 November 1998

     

    Nationality: Sri Lankan

    Occupation: Doctor

    Month of birth: November 1948

    1 Admiralty Way
    North Harbour
    Eastbourne
    East Sussex
    BN23 5PP

  • MOWLL, James Basil

    Director

    Appointed on 4 March 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1975

    Flat 2 Ground Floor
    88 Shirland Road
    London
    W9 2EQ
    England

  • SAVAGE, David Luke

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1977

    88
    Shirland Road
    Maidavale
    London
    W9 2EQ

  • ANDERSON, James Vass

    Secretary

    Appointed on 16 November 1998

    Resigned on 4 April 2015

    Nationality: British

    88 Shirland Road
    Garden Flat
    London
    W9 2EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, James Vass

    Director

    Appointed on 16 November 1998

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Self-Employed

    Month of birth: September 1933

    88 Shirland Road
    Garden Flat
    London
    W9 2EQ

  • MASKOVA, Ivana

    Director

    Appointed on 16 November 2001

    Resigned on 7 July 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Ground Floor Flat 2
    88 Shirland Road
    Maida Vale
    London
    W9 2EQ

This information was most recently updated 19/12/2016.

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. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEWS4J. Transaction: MzE2MzkxNTc5OWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: A4YKPBWH. Transaction: MzE0MDI3ODI0NmFkaXF6a2N4.

  3. 15 December 2015 Appointment of Wendy Victoria Anderson as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP03. Barcode: A4LSZGPU. Transaction: MzEzNzI3MDU4MGFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of James Vass Anderson as a secretary on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM02. Barcode: A4LSZGPM. Transaction: MzEzNzI3MDU3OWFkaXF6a2N4.

  5. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LSZGPE. Transaction: MzEzNzI3MDU3OGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: A3YNXUKW. Transaction: MzExNTI5NzcxMGFkaXF6a2N4.

  7. 7 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36Y2REW. Transaction: MzA5OTU1OTY4OWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: A2MXCCFN. Transaction: MzA5MDQ3NDE2OGFkaXF6a2N4.

  9. 11 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25OC58G. Transaction: MzA3NjA4ODY5OWFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: A201VBAB. Transaction: MzA3MTQ0NTQxMmFkaXF6a2N4.

  11. 12 December 2012 Appointment of Mr James Basil Mowll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N7GJIA. Transaction: MzA2OTI2OTEwOGFkaXF6a2N4.

  12. 26 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R17KXU8W. Transaction: MzA1NjU2OTA5MmFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: AFWO4ZT5. Transaction: MzA0ODcwNDE1NGFkaXF6a2N4.

  14. 13 July 2011 Termination of appointment of Ivana Maskova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVNE4VOT. Transaction: MzA0MDM4ODcyM2FkaXF6a2N4.

  15. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGY6HTX1. Transaction: MzAzNjkxMjI3NWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A3ZOEPSV. Transaction: MzAyODYwNTk1NGFkaXF6a2N4.

  17. 25 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT0NLK94. Transaction: MzAxNjI3ODg1M2FkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: A2AE1FFV. Transaction: MzAwNDYyNzk3MWFkaXF6a2N4.

  19. 9 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6YU88TH. Transaction: MjAzMDM1NDUyM2FkaXF6a2N4.

  20. 5 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A63RV5DN. Transaction: MjAxOTQ0MjMyN2FkaXF6a2N4.

  21. 5 December 2008 Appointment terminated director james anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A63RW5DO. Transaction: MjAxOTQ0MjI5MGFkaXF6a2N4.

  22. 5 December 2008 Director appointed david luke savage logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A63RX5DP. Transaction: MjAxOTQ0MjIzMGFkaXF6a2N4.

  23. 25 July 2008 Director appointed david luke savage [View PDF]

    Category: Officers. Type: 288a. Barcode: SW1XJ1JP. Transaction: MjAwOTY2MzE4NGFkaXF6a2N4.

  24. 9 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6U1PYJH. Transaction: MjAwMjk1ODI0N2FkaXF6a2N4.

  25. 29 November 2007 Return made up to 16/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2NTY3M2FkaXF6a2N4.

  26. 16 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY4NjczOGFkaXF6a2N4.

  27. 27 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1ODEyNGFkaXF6a2N4.

  28. 10 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTY0NDc5NGFkaXF6a2N4.

  29. 30 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwNDUyN2FkaXF6a2N4.

  30. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE4Mzg4N2FkaXF6a2N4.

  31. 24 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5ODY5NmFkaXF6a2N4.

  32. 7 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NjAyNWFkaXF6a2N4.

  33. 20 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNzg1OGFkaXF6a2N4.

  34. 11 April 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk5MzUxOGFkaXF6a2N4.

  35. 20 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NzY1NmFkaXF6a2N4.

  36. 17 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE2OTI2NmFkaXF6a2N4.

  37. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwNzE3MWFkaXF6a2N4.

  38. 21 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ1NTU5MmFkaXF6a2N4.

  39. 28 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE0OTgzMGFkaXF6a2N4.

  40. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4NTg3NmFkaXF6a2N4.

  41. 15 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4OTM2OWFkaXF6a2N4.

  42. 12 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI5NTE4MWFkaXF6a2N4.

  43. 22 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMjgyMWFkaXF6a2N4.

  44. 1 May 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg4MDU5OWFkaXF6a2N4.

  45. 1 May 1999 Ad 16/11/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc2NTg2OGFkaXF6a2N4.

  46. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ1MjA4M2FkaXF6a2N4.

  47. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI5MTkwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.