253 Shirland Road Management Limited

Company Registration Number: 03932698

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.
253 Shirland Road Management Limited is a Private Company Limited by Shares first registered on 24 February 2000. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

03932698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2000

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • A2DOMINION SOUTH LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • HALLIDAY, Jason

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1964

    Flat 2, 253 Shirland Road
    London
    W9 3JN

  • A2DOMINION SOUTH LIMITED

    Corporate Director

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • DODWELL, John Christopher

    Secretary

    Appointed on 11 April 2000

    Resigned on 26 April 2002

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • MCGOURTY, Paula Kim

    Secretary

    Appointed on 3 May 2000

    Resigned on 26 April 2002

    68 Standen Road
    Southfields
    London
    SW18 5TG

  • ACTON HOUSING ASSOCIATION LIMITED

    Corporate Secretary

    Appointed on 26 April 2002

    Resigned on 23 September 2009

    113 Uxbridge Road
    Ealing
    London
    W5 5TL

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 February 2000

    Resigned on 11 April 2000

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • OPTIMUM HOUSING LIMITED

    Corporate Secretary

    Appointed on 23 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • BUCHANAN, Jonathan Angus

    Director

    Appointed on 11 April 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Property

    Month of birth: January 1958

    Unstead Manor
    Trunley Heath Road Bramley
    Guildford
    Surrey
    GU5 0BW

  • DODWELL, John Christopher

    Director

    Appointed on 11 April 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Aria House
    23 Craven Street
    London
    WC2N 5NT

  • MACER, Dominic

    Director

    Appointed on 11 April 2000

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Property

    Month of birth: November 1973

    7 Bridge House
    Chamberlayne Road
    London
    NW10 3NR

  • SHILLINGFORD, Tanya

    Director

    Appointed on 24 February 2000

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    13 Ascham Street
    London
    NW5 2PB

  • ACTON HOUSING ASSOCIATION LIMITED

    Corporate Director

    Appointed on 20 December 2001

    Resigned on 23 September 2009

    113 Uxbridge Road
    Ealing
    London
    W5 5TL

  • OPTIMUM HOUSING LIMITED

    Corporate Director

    Appointed on 23 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    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. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1R1T. Transaction: MzE1ODY4NTExMWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537V75E. Transaction: MzE0NDQ5NDUzMWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYILPT. Transaction: MzEzMjAwODk5M2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A51IO. Transaction: MzExOTI5ODA3OWFkaXF6a2N4.

  5. 17 March 2015 Register inspection address has been changed from A2Dominion Leasehold Services. Sinclair House the Avenue West Ealing London W13 8AG England to Leasehold Services Department a2Dominion Group 113 Uxbridge Road London W5 5TL [View PDF]

    Category: Address. Type: AD02. Barcode: X43A51LL. Transaction: MzExOTI1NjcxM2FkaXF6a2N4.

  6. 16 March 2015 Register(s) moved to registered inspection location A2Dominion Leasehold Services. Sinclair House the Avenue West Ealing London W13 8AG [View PDF]

    Category: Address. Type: AD03. Barcode: X43A51LT. Transaction: MzExOTI1NjcxNmFkaXF6a2N4.

  7. 24 December 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX to The Point 37 North Wharf Road London W2 1BD on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDLSJU. Transaction: MzExNDEwMTIxNGFkaXF6a2N4.

  8. 23 December 2014 Director's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH02. Barcode: X3NDLUCV. Transaction: MzExNDEwMTU4MWFkaXF6a2N4.

  9. 23 December 2014 Secretary's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH04. Barcode: X3NDLTFN. Transaction: MzExNDEwMTM5OGFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JA4Y. Transaction: MzEwODIzMzg2NmFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335VKDN. Transaction: MzA5NTk0Mjk4M2FkaXF6a2N4.

  12. 10 March 2014 Register inspection address has been changed from C/O Temporary Accommodation Department. a2Dominion Group Limited 85 Uxbridge Road London W5 5TH England [View PDF]

    Category: Address. Type: AD02. Barcode: X335VKD7. Transaction: MzA5NTg4NjM0NGFkaXF6a2N4.

  13. 7 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X335VKDF. Transaction: MzA5NTg4NjM0N2FkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHUTM. Transaction: MzA4NTc2MTM5MWFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24KW1KQ. Transaction: MzA3NDkxNTAyNGFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDLPE. Transaction: MzA2NDk2ODc0N2FkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMAWG. Transaction: MzA1NDI1MTIxMWFkaXF6a2N4.

  18. 16 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14SMAW8. Transaction: MzA1NDI1MTA1MGFkaXF6a2N4.

  19. 16 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14SMAW0. Transaction: MzA1NDI1MTA0MmFkaXF6a2N4.

  20. 19 August 2011 Appointment of A2Dominion South Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIZD7WTN. Transaction: MzA0MjM0Mzg5MWFkaXF6a2N4.

  21. 19 August 2011 Termination of appointment of Optimum Housing Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZGIWT1. Transaction: MzA0MjM0NDIwOGFkaXF6a2N4.

  22. 19 August 2011 Termination of appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZF9WTR. Transaction: MzA0MjM0NDAzMGFkaXF6a2N4.

  23. 19 August 2011 Appointment of A2Dominion South Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XIZBKWTY. Transaction: MzA0MjM0MzQxMmFkaXF6a2N4.

  24. 10 June 2011 Registered office address changed from C/O a2Dominion Group Capital House 25 Chapel Street London NW1 5WX United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A72ONUUI. Transaction: MzAzODY1NDAyOGFkaXF6a2N4.

  25. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHQPUVD. Transaction: MzAzODY0OTc1NWFkaXF6a2N4.

  26. 9 June 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUXQVUUX. Transaction: MzAzODU4MzcyOWFkaXF6a2N4.

  27. 9 June 2011 Director's details changed for Optimum Housing Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH02. Barcode: XUXQUUUW. Transaction: MzAzODU4MjY4NGFkaXF6a2N4.

  28. 9 June 2011 Secretary's details changed for Optimum Housing Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XUXQTUUV. Transaction: MzAzODU4MjY4M2FkaXF6a2N4.

  29. 9 June 2011 Registered office address changed from Jaggard Baker Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUXQSUUU. Transaction: MzAzODU4MjY4MmFkaXF6a2N4.

  30. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQHMIU1. Transaction: MzAxMzE2NTE0N2FkaXF6a2N4.

  31. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XLL3QHS5. Transaction: MzAxMDE2NTgxNmFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Jason Halliday on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLL3OHS3. Transaction: MzAxMDE1OTkzOWFkaXF6a2N4.

  33. 24 February 2010 Secretary's details changed for Optimum Housing Limited on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH04. Barcode: XLL3NHS2. Transaction: MzAxMDE1OTkzOGFkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Optimum Housing Limited on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH02. Barcode: XLL3PHS4. Transaction: MzAxMDE1OTk0MGFkaXF6a2N4.

  35. 29 October 2009 Termination of appointment of Acton Housing Association Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJC0TEFR. Transaction: MzAwMTcyMjgwMGFkaXF6a2N4.

  36. 29 October 2009 Termination of appointment of Acton Housing Association Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJD9SEF0. Transaction: MzAwMTcyMjc4MWFkaXF6a2N4.

  37. 29 October 2009 Appointment of Optimum Housing Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AJD9TEF1. Transaction: MzAwMTcyMjczM2FkaXF6a2N4.

  38. 29 October 2009 Appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AJC0DEFB. Transaction: MzAwMTcyMjM4NWFkaXF6a2N4.

  39. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM45UE8L. Transaction: MzAwMTI5MDc1OGFkaXF6a2N4.

  40. 18 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6UF89S. Transaction: MjAyODQ1NDU5OWFkaXF6a2N4.

  41. 17 October 2008 Registered office changed on 17/10/2008 from marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ [View PDF]

    Category: Address. Type: 287. Barcode: AZLEM40Y. Transaction: MjAxNTc2MjEwN2FkaXF6a2N4.

  42. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAXTN3FF. Transaction: MjAxNDE1ODc2OWFkaXF6a2N4.

  43. 11 July 2008 Return made up to 24/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC3D61AJ. Transaction: MjAwODg4MDY4NGFkaXF6a2N4.

  44. 2 April 2008 Registered office changed on 02/04/2008 from acton housing association 113 uxbridge road ealing london W5 5TL [View PDF]

    Category: Address. Type: 287. Barcode: A7QN2YIC. Transaction: MjAwMjUwNjczNmFkaXF6a2N4.

  45. 29 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM4MTMyN2FkaXF6a2N4.

  46. 9 May 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3MzA5OGFkaXF6a2N4.

  47. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NTA2MWFkaXF6a2N4.

  48. 30 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNjE1OWFkaXF6a2N4.

  49. 22 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU2NTQ4NWFkaXF6a2N4.

  50. 23 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0Mjc0NmFkaXF6a2N4.

  51. 9 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY2MjE4NmFkaXF6a2N4.

  52. 10 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4NzYyOGFkaXF6a2N4.

  53. 21 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDM1ODg2M2FkaXF6a2N4.

  54. 3 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzNjg5OGFkaXF6a2N4.

  55. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjg0MjQ3M2FkaXF6a2N4.

  56. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk2NDY0OWFkaXF6a2N4.

  57. 14 May 2002 Registered office changed on 14/05/02 from: goodman derrick 6TH floor, 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE1NzE0N2FkaXF6a2N4.

  58. 8 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAzMjE1MmFkaXF6a2N4.

  59. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU3Mzg3NGFkaXF6a2N4.

  60. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzExMzk5N2FkaXF6a2N4.

  61. 18 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzNzIyMWFkaXF6a2N4.

  62. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMTc5OWFkaXF6a2N4.

  63. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY2NDc2NGFkaXF6a2N4.

  64. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwMTA4NWFkaXF6a2N4.

  65. 1 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Njk0MjEzNGFkaXF6a2N4.

  66. 26 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE0MDIyNWFkaXF6a2N4.

  67. 19 January 2001 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjA0NjE3NmFkaXF6a2N4.

  68. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwMzY5NmFkaXF6a2N4.

  69. 17 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA2MDU1N2FkaXF6a2N4.

  70. 17 August 2000 Ad 27/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDYwMDQxOWFkaXF6a2N4.

  71. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYxNTk0MmFkaXF6a2N4.

  72. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3NTk3OGFkaXF6a2N4.

  73. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA0ODI2M2FkaXF6a2N4.

  74. 19 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1MDA3N2FkaXF6a2N4.

  75. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ3NjQxNGFkaXF6a2N4.

  76. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwMzUxOGFkaXF6a2N4.

  77. 24 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzExMDM4OGFkaXF6a2N4.

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