81 Shirland Road Limited

Company Registration Number: 04143722

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.
81 Shirland Road Limited is a Private Company Limited by Guarantee first registered on 18 January 2001. Its current registered address is in Hanworth.

Registered Address

DEXTERS BLOCK MANAGEMENT SWAN HOUSE
203 SWAN ROAD
HANWORTH
ENGLAND
TW13 6LL

There are 30 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

04143722

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£14,395
of which Cash £0£0£0£0£0£14,029
Total Assets £0£0£0£0£0£14,395
Current Liabilities £0£0£0£0£0£892
Net Current Assets £0£0£0£0£0£13,503
Total Net Worth £0£0£0£0£0£2,931

Previous Names

No previous names

Company Officers

  • LIMITED, Dexters London

    Secretary

    Appointed on 1 November 2016

     

    DEXTERS BLOCK MANAGEMENT
    Swan House
    203 Swan Road
    Feltham
    TW13 6LL
    England

  • GEORGE, Paula Anne

    Director

    Appointed on 18 January 2001

     

    Nationality: British

    Occupation: Specialist Food Prod And Ret

    Month of birth: April 1964

    Pleasant Valley Farm
    Pleasant Valley Lane
    East Farleigh
    Kent
    ME15 0BB

  • HOPKINSON, Lorna Margaret

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Regulatory Affairs Director

    Month of birth: December 1966

    2
    Blacksmith Pass
    Colts Neck
    New Jersey 07722-1758
    United States

  • MCDOUGALL, Jennifer

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Director, European Client Services

    Month of birth: June 1980

    81b
    Shirland Road
    London
    W9 2EL
    United Kingdom

  • PANG, Dennis Lee

    Director

    Appointed on 25 February 2010

     

    Nationality: American

    Occupation: Software Integration Architect

    Month of birth: April 1973

    81c
    Shirland Road
    London
    W9 2EL
    United Kingdom

  • IZARRA, Hazel Pauline

    Secretary

    Appointed on 18 January 2001

    Resigned on 24 June 2006

    81c Shirland Road
    London
    W9 2EL

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • TRUST PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 June 2006

    Resigned on 1 November 2016

    Trust House
    Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    United Kingdom

  • HOPKINSON, Bao-Son

    Director

    Appointed on 18 January 2001

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1966

    2 Blacksmith Pass
    Colts Neck
    New Jersey
    07722
    FOREIGN
    Usa

  • IZARRA, Carlos Alfredo

    Director

    Appointed on 1 July 2009

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Fruit Importer

    Month of birth: November 1960

    Flat 8 38
    St. Albans Road
    Barnet
    Hertfordshire
    EN5 4LH

  • IZARRA, Hazel Pauline

    Director

    Appointed on 18 January 2001

    Resigned on 24 June 2006

    Nationality: British

    Occupation: Office Clerk

    Month of birth: January 1948

    81c Shirland Road
    London
    W9 2EL

  • WATKINS, Simon Nicholas

    Director

    Appointed on 18 January 2001

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1965

    81 Shirland Road
    London
    W9 2EL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2001

    Resigned on 18 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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. 6 December 2016 Registered office address changed from Trust Property Management Limited 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9KKSG. Transaction: MzE2MzY2MjExMWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVT66H. Transaction: MzE2MjA2NzYyOGFkaXF6a2N4.

  3. 16 November 2016 Appointment of Dexters London Limited as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5JVT3FN. Transaction: MzE2MjA2NTk0MWFkaXF6a2N4.

  4. 16 November 2016 Termination of appointment of Trust Property Management Limited as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5JVT0ZV. Transaction: MzE2MjA2NDY0OGFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 18 January 2016 no member list [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X503CPV6. Transaction: MzE0MTMzNzM5N2FkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY8YQZ. Transaction: MzEzNDM4NjkzM2FkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8ATN. Transaction: MzExNTg2NzcwNGFkaXF6a2N4.

  8. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4LSP. Transaction: MzExMDU3MDI2M2FkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX8HT. Transaction: MzA5MzYwNTA0OGFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CFRJXS. Transaction: MzA4MTY3NDk2OGFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X237NBWA. Transaction: MzA3Mzc2ODE1NGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I9XQ6P. Transaction: MzA2NDk1NDY0MmFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13SF55N. Transaction: MzA1MzQzNjg2MWFkaXF6a2N4.

  14. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3FQ3Y3M. Transaction: MzA0NTA4OTMyOGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XWF60S28. Transaction: MzAzMzA3NTY0OGFkaXF6a2N4.

  16. 1 March 2011 Secretary's details changed for Trust Property Management Limited on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH04. Barcode: XWF5ZS26. Transaction: MzAzMzA2ODg5MWFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A57W5NNX. Transaction: MzAyNDA0ODQ4MmFkaXF6a2N4.

  18. 23 June 2010 Termination of appointment of Simon Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADGGHL2N. Transaction: MzAxODE2MDg3NWFkaXF6a2N4.

  19. 13 April 2010 Appointment of Mr Dennis Lee Pang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFYHFJ3S. Transaction: MzAxMzMxMDY3MmFkaXF6a2N4.

  20. 13 April 2010 Appointment of Miss Jennifer Mcdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFYJ4J3J. Transaction: MzAxMzMxMDcwNWFkaXF6a2N4.

  21. 12 April 2010 Termination of appointment of Carlos Izarra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYDQJ3Z. Transaction: MzAxMzMxMDQ2NmFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 18 January 2010 no member list [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XQUU4HYU. Transaction: MzAxMDUyMTUxNmFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Carlos Alfredo Izarra on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQUU2HYS. Transaction: MzAxMDUwNTU5NWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Paula Anne George on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQUU0HYQ. Transaction: MzAxMDUwNTU5M2FkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Simon Nicholas Watkins on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQUU3HYT. Transaction: MzAxMDUwNTU5NmFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Lorna Margaret Hopkinson on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XQUU1HYR. Transaction: MzAxMDUwNTU5NGFkaXF6a2N4.

  27. 26 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKT4BEBR. Transaction: MzAwMTQ2NjYwNGFkaXF6a2N4.

  28. 23 October 2009 Termination of appointment of Bao-Son Hopkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALORTE9Q. Transaction: MzAwMTM2NzkzMGFkaXF6a2N4.

  29. 23 October 2009 Appointment of Lorna Margaret Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALORUE9R. Transaction: MzAwMTM1MjE1M2FkaXF6a2N4.

  30. 24 July 2009 Director appointed carlos alfredo izarra [View PDF]

    Category: Officers. Type: 288a. Barcode: AOY4BBSE. Transaction: MjAzNzgzODM4NmFkaXF6a2N4.

  31. 12 February 2009 Annual return made up to 18/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAWM79V. Transaction: MjAyNTY1MzA1NmFkaXF6a2N4.

  32. 24 November 2008 Secretary's change of particulars / trust property management LIMITED / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADLJP50L. Transaction: MjAxODYwNjAxMWFkaXF6a2N4.

  33. 12 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI5AT4RV. Transaction: MjAxNzg1ODk0MGFkaXF6a2N4.

  34. 29 July 2008 Annual return made up to 18/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMN21SH. Transaction: MjAwOTgyNTI0MWFkaXF6a2N4.

  35. 29 July 2008 Registered office changed on 29/07/2008 from, c/o c/o trust property, management LIMITED 2 colindale business centre, 126 colindale avenue, london, NW9 5HD [View PDF]

    Category: Address. Type: 287. Barcode: XGMN11SG. Transaction: MjAwOTc2NDU5NWFkaXF6a2N4.

  36. 28 July 2008 Secretary's change of particulars / trust property management LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGIAI1SG. Transaction: MjAwOTc0MTY5NmFkaXF6a2N4.

  37. 22 July 2008 Annual return made up to 18/01/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF51X1L1. Transaction: MjAwOTM3OTI5M2FkaXF6a2N4.

  38. 21 July 2008 Registered office changed on 21/07/2008 from, c/o trust property management LIMITED trust house, 2 colindale business centre 126 colindale avenue, london, NW9 5HD [View PDF]

    Category: Address. Type: 287. Barcode: XF51W1L0. Transaction: MjAwOTM2NDQyOWFkaXF6a2N4.

  39. 21 July 2008 Secretary's change of particulars / trust property management LIMITED / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF51Y1L2. Transaction: MjAwOTM2NDIzMmFkaXF6a2N4.

  40. 24 June 2008 Registered office changed on 24/06/2008 from, c/o trust property management, PLC cavendish house, 369-391 burnt oak broadway, edgware MIDDLESEXHA8 5AW [View PDF]

    Category: Address. Type: 287. Barcode: AN7OZ0TK. Transaction: MjAwNzc3MjE5NmFkaXF6a2N4.

  41. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MTExOWFkaXF6a2N4.

  42. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY4MTQzMmFkaXF6a2N4.

  43. 27 November 2006 Registered office changed on 27/11/06 from: 81C shirland road, london, W9 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU1MjA0OGFkaXF6a2N4.

  44. 24 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxMDM2NGFkaXF6a2N4.

  45. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5NjY0OWFkaXF6a2N4.

  46. 13 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3NjY5NWFkaXF6a2N4.

  47. 25 January 2006 Annual return made up to 18/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NjUwN2FkaXF6a2N4.

  48. 19 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzkwNDgxNmFkaXF6a2N4.

  49. 14 February 2005 Annual return made up to 18/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0ODAyNGFkaXF6a2N4.

  50. 3 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAyODI3N2FkaXF6a2N4.

  51. 17 February 2004 Annual return made up to 18/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4NDk0MGFkaXF6a2N4.

  52. 2 December 2003 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDA4MjIyODM1NWFkaXF6a2N4.

  53. 13 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI5MjQ4NWFkaXF6a2N4.

  54. 7 February 2003 Annual return made up to 18/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MjYwNmFkaXF6a2N4.

  55. 23 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjM0NjgyNGFkaXF6a2N4.

  56. 14 February 2002 Annual return made up to 18/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyOTM3M2FkaXF6a2N4.

  57. 5 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQyNTcwOGFkaXF6a2N4.

  58. 6 March 2001 Registered office changed on 06/03/01 from: 81C shirland road, london, W9 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ0MjY2MWFkaXF6a2N4.

  59. 6 March 2001 Registered office changed on 06/03/01 from: 1ST floor 14-18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM3MTE5M2FkaXF6a2N4.

  60. 5 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzNDU0OGFkaXF6a2N4.

  61. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg0NjAyNGFkaXF6a2N4.

  62. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3MzI5MWFkaXF6a2N4.

  63. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEzMjQ1MGFkaXF6a2N4.

  64. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE4MjU5NmFkaXF6a2N4.

  65. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczMzUxMWFkaXF6a2N4.

  66. 18 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIxNTc0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.