142 Shirland Road Limited

Company Registration Number: 05127014

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.
142 Shirland Road Limited is a Private Company Limited by Shares first registered on 13 May 2004.

Registered Address

142 SHIRLAND ROAD
LONDON
W9 2BT

There are 25 companies currently registered at this postcode, including this one.

All companies at W9 2BT

Registration Data

Company Number

05127014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SOFIL, Sacha

    Secretary

    Appointed on 16 June 2005

     

    Flat 4
    142 Shirland Road
    London
    W9 2BT

  • SAVIC, Biljana

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1965

    Flat 4 142 Shirland Road
    London
    W9 2BT

  • SAVIC, Biljana

    Secretary

    Appointed on 13 May 2004

    Resigned on 16 June 2005

    Flat 4 142 Shirland Road
    London
    W9 2BT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    31 Corsham Street
    London
    N1 6DR

  • KAAS, Stuart Lawrence

    Director

    Appointed on 13 May 2004

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1958

    Flat 3
    142 Shirland Road
    London
    W9 2BT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLHLC. Transaction: MzE1MDM1NjcyN2FkaXF6a2N4.

  2. 27 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8CPF. Transaction: MzE0Mjg5NjUxOWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X484R9CH. Transaction: MzEyMzg0ODE4NWFkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45TDZ7F. Transaction: MzEyMTYwNDgzOGFkaXF6a2N4.

  5. 8 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0BAB. Transaction: MzEwMTUxNzA3OGFkaXF6a2N4.

  6. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQCM8. Transaction: MzA5NTQ1NTg4NmFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9WUH. Transaction: MzA3OTI1NTA3MGFkaXF6a2N4.

  8. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GQMY. Transaction: MzA3MzY2NzM5MGFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU6W3. Transaction: MzA1ODcwMDk0NGFkaXF6a2N4.

  10. 22 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1583G4Z. Transaction: MzA1NDU2NTcwOGFkaXF6a2N4.

  11. 3 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XTAQ6UOE. Transaction: MzAzODI1Nzc1OWFkaXF6a2N4.

  12. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW72VS1Q. Transaction: MzAzMzAxNTQxMWFkaXF6a2N4.

  13. 17 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3ZUKXT. Transaction: MzAxNzc3NDUxMWFkaXF6a2N4.

  14. 17 June 2010 Director's details changed for Biljana Savic on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJ3ZTKXS. Transaction: MzAxNzc3MjA1M2FkaXF6a2N4.

  15. 28 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW0W7HW9. Transaction: MzAxMDM4NDk4MGFkaXF6a2N4.

  16. 3 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7W0AE6. Transaction: MjAzNDMwNzYyOWFkaXF6a2N4.

  17. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWC3V7Y8. Transaction: MjAyNzYwMDkyNmFkaXF6a2N4.

  18. 5 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E9V0BV. Transaction: MjAwNjcxNDkwMGFkaXF6a2N4.

  19. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQHL3YF5. Transaction: MjAwMjI5MTIwNGFkaXF6a2N4.

  20. 6 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NDcxMmFkaXF6a2N4.

  21. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwMzU3OWFkaXF6a2N4.

  22. 12 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxNzcyN2FkaXF6a2N4.

  23. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU2MTAzNmFkaXF6a2N4.

  24. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NDcwMGFkaXF6a2N4.

  25. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NTIzOGFkaXF6a2N4.

  26. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTUyNWFkaXF6a2N4.

  27. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAyNTAyNGFkaXF6a2N4.

  28. 17 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NzIxMmFkaXF6a2N4.

  29. 22 June 2004 Ad 24/05/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE0MTUzOWFkaXF6a2N4.

  30. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1MzEwNWFkaXF6a2N4.

  31. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc4NzMyNmFkaXF6a2N4.

  32. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxNjE4MWFkaXF6a2N4.

  33. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzOTU4N2FkaXF6a2N4.

  34. 21 May 2004 Registered office changed on 21/05/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzODYyNmFkaXF6a2N4.

  35. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMyMjQzNGFkaXF6a2N4.

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