134 Shirland Road Management Company Limited

Company Registration Number: 05106675

Company registered in England and Wales

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134 Shirland Road Management Company Limited is a Private Company Limited by Guarantee first registered on 20 April 2004. Its current registered address is in London.

Registered Address

33 C/O BELMONT & LOWE
SEKFORDE STREET
LONDON
ENGLAND
EC1R 0HH

There are 16 companies currently registered at this postcode, including this one.

All companies at EC1R 0HH

Registration Data

Company Number

05106675

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WHALEY, Martyn John

    Secretary

    Appointed on 24 July 2007

     

    Eastcott House 24 Alexandra Road
    Malvern
    Worcestershire
    WR14 1HQ

  • BUFFIN, Anthony David

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Flat 2
    134 Shirland Road
    London
    W9 2BT

  • GAO, Lucy

    Director

    Appointed on 29 April 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1985

    Flat 3
    134 Shirland Road
    London
    W9 2BT
    United Kingdom

  • RUNC, Simon Mark

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: It Administration

    Month of birth: March 1976

    Basement Flat
    134 Shirland Road
    London
    W9 2BT

  • WARBURTON, George Frederic

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1946

    11 St Botolphs Road
    Worthing
    West Sussex
    BN11 4JP

  • ROBINS, Paul Anthony

    Secretary

    Appointed on 20 April 2004

    Resigned on 24 July 2007

    33 Guinevere Gardens
    Cheshunt
    Hertfordshire
    EN8 8EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYNY9. Transaction: MzE3NDgzMDkyMWFkaXF6a2N4.

  2. 4 April 2017 Registered office address changed from Priory House 18-25 st Johns Lane London EC1M 4HD to 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63NAHHD. Transaction: MzE3Mjc4NDc2NWFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTR3LU. Transaction: MzE2NzQ0NjM2OGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMFX5. Transaction: MzE0Njg2MjQzMmFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y06IEJ. Transaction: MzEzOTM4NDQzMmFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKZ9K. Transaction: MzEyMTc3NTkyOWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZB02FE. Transaction: MzExNTc2NzcyNWFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXQ7N. Transaction: MzA5ODgwMTI5NWFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JNAZKJ. Transaction: MzA4NzY0NTg2OGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZSCA. Transaction: MzA3NjY0NDkyMWFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NA004J. Transaction: MzA2OTI5NjA3N2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X185XZ03. Transaction: MzA1Njk0NzQ5M2FkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH9MKZPU. Transaction: MzA0ODUwMDExN2FkaXF6a2N4.

  14. 31 May 2011 Appointment of Lucy Gao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABHICUH7. Transaction: MzAzODAwODk3MmFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEWL4TH6. Transaction: MzAzNjAxNTkzNmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP4BR6R. Transaction: MzAzMTM1MTI1NmFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL646JDU. Transaction: MzAxNDA2ODY3OWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for George Frederic Warburton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XL645JDT. Transaction: MzAxNDA2ODA4MmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Anthony David Buffin on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XL643JDR. Transaction: MzAxNDA2ODA3OWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Simon Mark Runc on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XL644JDS. Transaction: MzAxNDA2ODA4MWFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACNLOH10. Transaction: MzAwODM4MDE3MWFkaXF6a2N4.

  22. 20 April 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ANS968. Transaction: MjAzMDk0Njg4OWFkaXF6a2N4.

  23. 28 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVDVZ5XE. Transaction: MjAyMTUyMjM5OWFkaXF6a2N4.

  24. 15 October 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIJ13ZZ. Transaction: MjAxNTU2ODgwNGFkaXF6a2N4.

  25. 12 September 2008 Director appointed anthony david buffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AGOKI32L. Transaction: MjAxMzI4NzcyMmFkaXF6a2N4.

  26. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVUDBXK4. Transaction: MjAwMDQzNzY0NWFkaXF6a2N4.

  27. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NjM0NGFkaXF6a2N4.

  28. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyOTYyMmFkaXF6a2N4.

  29. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyOTYyMWFkaXF6a2N4.

  30. 13 September 2007 Registered office changed on 13/09/07 from: henrietta house 93 turnmill street london EC1M 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMzMTU0MmFkaXF6a2N4.

  31. 1 August 2007 Annual return made up to 20/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MzA2M2FkaXF6a2N4.

  32. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNzY3NGFkaXF6a2N4.

  33. 30 June 2006 Annual return made up to 20/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MjY1OWFkaXF6a2N4.

  34. 17 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4OTU1OGFkaXF6a2N4.

  35. 18 June 2005 Annual return made up to 20/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODkzNGFkaXF6a2N4.

  36. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg2MDc1NmFkaXF6a2N4.

  37. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3NDY4MWFkaXF6a2N4.

  38. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyOTU1MmFkaXF6a2N4.

  39. 18 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyNzQxNGFkaXF6a2N4.

  40. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTUxMTU2M2FkaXF6a2N4.

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