29 Shirlock Road Limited

Company Registration Number: 03935940

Company registered in England and Wales

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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.
29 Shirlock Road Limited is a Private Company Limited by Shares first registered on 29 February 2000.

Registered Address

29 SHIRLOCK ROAD
LONDON
NW3 2HR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2HR

Registration Data

Company Number

03935940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £143£143£64£124£213£874£872£339£339£339£339£339
of which Cash £143£143£64£0£0£0£0£0£0£0£0£0
Total Assets £143£143£64£124£213£874£872£339£339£339£339£339
Current Liabilities £140£140£61£121£210£871£869£336£336£336£336£336
Net Current Assets £3£3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ST JOHN, Clare Sylvia

    Secretary

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Film Production Supervisor

    29 Shirlock Road
    London
    NW3 2HR

  • FERRARO, Georgina Anne

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    29 Shirlock Road
    London
    NW3 2HR

  • PTASHKO, Peter Mykola

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Third Sector Consultant

    Month of birth: November 1984

    29
    Shirlock Road
    London
    NW3 2HR
    England

  • ST JOHN, Clare Sylvia

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Film Production Supervisor

    Month of birth: July 1955

    29 Shirlock Road
    London
    NW3 2HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • CALLOW, Thomas Arthur

    Director

    Appointed on 2 December 2009

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Account Manager Public Relations

    Month of birth: February 1986

    Flat 8
    29 Shirlock Road
    London
    NW3 2HR

  • FERRARO, Richard Douglas

    Director

    Appointed on 15 January 2010

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: February 1951

    Flat C
    29 Shirlock Road
    London
    NW3 2HR

  • MURGATROYD, Gavin Paul

    Director

    Appointed on 29 February 2000

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1966

    29c Shirlock Road
    London
    NW3 2HR

  • SANTER, Amanda Jane

    Director

    Appointed on 29 February 2000

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Fundraiser

    Month of birth: October 1971

    29b Shirlock Road
    London
    NW3 2HR

  • STOKER, Mollie

    Director

    Appointed on 9 August 2006

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1977

    29c Shirlock Road
    London
    NW3 2HR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWJW9. Transaction: MzE3MDQxNTU4MWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CJCX2H. Transaction: MzE1NDI2NDc4MmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEAOO. Transaction: MzE0MzYxMTY4OWFkaXF6a2N4.

  4. 23 October 2015 Appointment of Ms Georgina Anne Ferraro as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNJ6Y. Transaction: MzEzMzY3NjMyNWFkaXF6a2N4.

  5. 23 October 2015 Termination of appointment of Richard Douglas Ferraro as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNICI. Transaction: MzEzMzY3NjEyMmFkaXF6a2N4.

  6. 18 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BWD5C1. Transaction: MzEyNzMyNDczNWFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HG9Z6. Transaction: MzExODU0MzkwN2FkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Thomas Arthur Callow as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3YI8NFF. Transaction: MzExNDgxMTY5MWFkaXF6a2N4.

  9. 6 January 2015 Appointment of Mr Peter Mykola Ptashko as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YI8N74. Transaction: MzExNDgxMTY0MGFkaXF6a2N4.

  10. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JYI4VS. Transaction: MzExMTAyNDM3MGFkaXF6a2N4.

  11. 9 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX54Q. Transaction: MzA5NTkyOTY0N2FkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2LGUG. Transaction: MzA4ODg1MjQ2M2FkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8QJ4. Transaction: MzA3MzgyMzg1NmFkaXF6a2N4.

  14. 24 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1O4NTFD. Transaction: MzA2OTk2MDE2MGFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH97L. Transaction: MzA1MzgxODM2MGFkaXF6a2N4.

  16. 22 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALENPZDX. Transaction: MzA0NzU2NjkxMmFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0W8CSFK. Transaction: MzAzMzc4MDIyOGFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALFU7ORQ. Transaction: MzAyNjMyNjQ5OWFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5RMHXJ. Transaction: MzAxMDQzNDAwOGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Clare Sylvia St John on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ5RLHXI. Transaction: MzAxMDQzMzc0OGFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Thomas Callow on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ5RKHXH. Transaction: MzAxMDQzMzc0N2FkaXF6a2N4.

  22. 11 February 2010 Appointment of Richard Douglas Ferraro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTHHDK. Transaction: MzAwOTI1NDI1NWFkaXF6a2N4.

  23. 11 February 2010 Appointment of Thomas Callow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTIHDL. Transaction: MzAwOTI1NDEyOWFkaXF6a2N4.

  24. 11 February 2010 Termination of appointment of Amanda Santer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ZTJHDM. Transaction: MzAwOTI1NDA3N2FkaXF6a2N4.

  25. 20 January 2010 Termination of appointment of Mollie Stoker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJRKSGP1. Transaction: MzAwNzQ4Mzg4NmFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX6RXF9P. Transaction: MzAwMzkyMTYzMmFkaXF6a2N4.

  27. 18 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCEV89Y. Transaction: MjAyODQ3OTc4NGFkaXF6a2N4.

  28. 4 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6H8I5D5. Transaction: MjAxOTM4NTM4N2FkaXF6a2N4.

  29. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT56Y6T. Transaction: MjAwMTgyMzY1NmFkaXF6a2N4.

  30. 27 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2OTM1OWFkaXF6a2N4.

  31. 24 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxODQzNmFkaXF6a2N4.

  32. 4 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MDcyOGFkaXF6a2N4.

  33. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxMDg0MGFkaXF6a2N4.

  34. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5Nzk0MGFkaXF6a2N4.

  35. 29 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMzExMmFkaXF6a2N4.

  36. 3 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODI5MDc4OWFkaXF6a2N4.

  37. 17 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxNTE5NGFkaXF6a2N4.

  38. 21 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY0ODExNmFkaXF6a2N4.

  39. 12 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MzQ5OGFkaXF6a2N4.

  40. 8 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE3NzMyOWFkaXF6a2N4.

  41. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwODcxMGFkaXF6a2N4.

  42. 24 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTYzNDIyMGFkaXF6a2N4.

  43. 5 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1Njk3MGFkaXF6a2N4.

  44. 3 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NDcyMjg5MmFkaXF6a2N4.

  45. 2 April 2001 Ad 29/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1Mzc1NmFkaXF6a2N4.

  46. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1NjQxNGFkaXF6a2N4.

  47. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNjAwNGFkaXF6a2N4.

  48. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2NjU4N2FkaXF6a2N4.

  49. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc2NDA1OWFkaXF6a2N4.

  50. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NTMwOGFkaXF6a2N4.

  51. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3MjAwMWFkaXF6a2N4.

  52. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM5MjM5N2FkaXF6a2N4.

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