159 Shirland Road Freehold Limited

Company Registration Number: 03792926

Company registered in England and Wales

Approximate Location Map
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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.
159 Shirland Road Freehold Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in London.

Registered Address

159B SHIRLAND ROAD
LONDON
W9 2EP

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 2EP

Registration Data

Company Number

03792926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Carl Michael

    Director

    Appointed on 15 August 2014

     

    Nationality: New Zealander

    Occupation: Investment Manager

    Month of birth: August 1983

    159b
    Shirland Road
    London
    W9 2EP

  • DYSON, Sarah Louise

    Secretary

    Appointed on 23 April 2009

    Resigned on 28 October 2009

    19
    Steeles Road
    London
    NW3 4SH

  • HOFBAUER, Michael Hugo

    Secretary

    Appointed on 21 June 1999

    Resigned on 23 April 2009

    30 Grosvenor Gardens
    London
    NW11 0HG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    120 East Road
    London
    N1 6AA

  • CROWTHER, Michael Reginald

    Director

    Appointed on 21 June 1999

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Hawking Down
    Hindon
    Wiltshire
    SP3 6DN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    120 East Road
    London
    N1 6AA

  • MIDDLETON, Henry Richard

    Director

    Appointed on 23 April 2009

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: November 1980

    159b
    Shirland Road
    Miada Vale
    London
    W9 2EP

  • WADE, Benjamin

    Director

    Appointed on 9 October 2012

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1981

    159b
    Shirland Road
    London
    W9 2EP
    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. 23 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZN15U. Transaction: MzE1NTczMzEzMWFkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BFX03U. Transaction: MzE1MzA5MjUwNGFkaXF6a2N4.

  3. 12 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52MWI6X. Transaction: MzE0Mzk0MjgyNGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZHU68. Transaction: MzEyODMwNzIyNGFkaXF6a2N4.

  5. 3 August 2015 Register inspection address has been changed from C/O Henry Middleton 159B Shirland Road London W9 2EP England to C/O Ivana Vilicnik 159B Shirland Road London W9 2EP [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZHU63. Transaction: MzEyODMwNzAzOGFkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Benjamin Wade as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X42UFJEB. Transaction: MzExODgzMDgxNmFkaXF6a2N4.

  7. 9 March 2015 Appointment of Mr Carl Michael Roberts as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X42UFJAB. Transaction: MzExODgzMDc1MGFkaXF6a2N4.

  8. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFISW. Transaction: MzExODgzMDY1NmFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9MEMY. Transaction: MzEwNDgxODY5M2FkaXF6a2N4.

  10. 19 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZWW9VD. Transaction: MzA5MjkwNzg1OWFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA4H0G. Transaction: MzA4MjkwODE5N2FkaXF6a2N4.

  12. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8JJ4. Transaction: MzA3MzgyMjYxNWFkaXF6a2N4.

  13. 9 October 2012 Termination of appointment of Henry Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6NDVT. Transaction: MzA2NTU0MjI4OWFkaXF6a2N4.

  14. 9 October 2012 Appointment of Mr Benjamin Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6NDL7. Transaction: MzA2NTU0MjE4MmFkaXF6a2N4.

  15. 24 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMEW8. Transaction: MzA1OTY2NjE3NmFkaXF6a2N4.

  16. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJN35. Transaction: MzA1MzUyNDA1M2FkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X00H4V9M. Transaction: MzAzOTM2Nzg0MWFkaXF6a2N4.

  18. 5 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY4MAS6T. Transaction: MzAzMzMyOTY3NWFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XW6Q0L1B. Transaction: MzAxODE4MzI1OWFkaXF6a2N4.

  20. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW6PZL19. Transaction: MzAxODE3NTAwMWFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Henry Richard Middleton on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XW6PXL17. Transaction: MzAxODE3NDk5OWFkaXF6a2N4.

  22. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW6PYL18. Transaction: MzAxODE3NTAwMGFkaXF6a2N4.

  23. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZ71SI5J. Transaction: MzAxMTAzNTE5MWFkaXF6a2N4.

  24. 9 November 2009 Termination of appointment of Sarah Dyson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYMFUETX. Transaction: MzAwMjQ4MjkxN2FkaXF6a2N4.

  25. 6 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXQWAYA. Transaction: MjAzNjQ4NzY1NmFkaXF6a2N4.

  26. 23 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMXQVAY9. Transaction: MjAzNTYxNTYyMWFkaXF6a2N4.

  27. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMXQUAY8. Transaction: MjAzNTYxNTYxOGFkaXF6a2N4.

  28. 23 June 2009 Registered office changed on 23/06/2009 from 159B shirland road maida vale london W9 2EP [View PDF]

    Category: Address. Type: 287. Barcode: XMXQTAY7. Transaction: MjAzNTYxNTYxNWFkaXF6a2N4.

  29. 28 April 2009 Secretary appointed sarah louise dyson [View PDF]

    Category: Officers. Type: 288a. Barcode: RY6Z69AJ. Transaction: MjAzMTY3NDQzOGFkaXF6a2N4.

  30. 28 April 2009 Director appointed henry richard middleton [View PDF]

    Category: Officers. Type: 288a. Barcode: AZN789AU. Transaction: MjAzMTY3Mzc3NmFkaXF6a2N4.

  31. 28 April 2009 Registered office changed on 28/04/2009 from 47 st.john's wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Barcode: AZN759AR. Transaction: MjAzMTY3MzcxOGFkaXF6a2N4.

  32. 28 April 2009 Appointment terminated secretary michael hofbauer [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN769AS. Transaction: MjAzMTY3MzY2OWFkaXF6a2N4.

  33. 28 April 2009 Appointment terminated director michael crowther [View PDF]

    Category: Officers. Type: 288b. Barcode: AZN779AT. Transaction: MjAzMTY3MzYzM2FkaXF6a2N4.

  34. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6U228TF. Transaction: MjAzMDExMzAwNmFkaXF6a2N4.

  35. 16 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE47H1GK. Transaction: MjAwOTEwODI1OGFkaXF6a2N4.

  36. 25 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR0SFZ5C. Transaction: MjAwNDEwMzExNWFkaXF6a2N4.

  37. 22 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk2MTgxN2FkaXF6a2N4.

  38. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjAxMzk4NGFkaXF6a2N4.

  39. 22 June 2007 Registered office changed on 22/06/07 from: studio 1 28-29 bell street london NW1 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY3NjY2M2FkaXF6a2N4.

  40. 22 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTM3Nzk2OGFkaXF6a2N4.

  41. 10 August 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTgwMGFkaXF6a2N4.

  42. 22 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2OTM1OGFkaXF6a2N4.

  43. 22 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMTA4NjE2NmFkaXF6a2N4.

  44. 8 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMjYzNmFkaXF6a2N4.

  45. 11 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU4NTg5MmFkaXF6a2N4.

  46. 26 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5NzE5NWFkaXF6a2N4.

  47. 25 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODQzNDI1N2FkaXF6a2N4.

  48. 11 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1OTEzNWFkaXF6a2N4.

  49. 10 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk0MzcwM2FkaXF6a2N4.

  50. 17 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwMzE1MmFkaXF6a2N4.

  51. 19 June 2002 Registered office changed on 19/06/02 from: 33-37 bell street london NW1 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1OTQ1N2FkaXF6a2N4.

  52. 17 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3ODAwNGFkaXF6a2N4.

  53. 17 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU2MTA5NmFkaXF6a2N4.

  54. 30 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODUxODU4N2FkaXF6a2N4.

  55. 12 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwNDg1OWFkaXF6a2N4.

  56. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyMTcyNmFkaXF6a2N4.

  57. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NDM5MWFkaXF6a2N4.

  58. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU2NDUzMWFkaXF6a2N4.

  59. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4NTE4NmFkaXF6a2N4.

  60. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU2MDM3MGFkaXF6a2N4.

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