158 Shirland Road Limited

Company Registration Number: 05558537

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.
158 Shirland Road Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in London.

Registered Address

158 SHIRLAND ROAD
MAIDA VALE
LONDON
W9 2BT

There are 28 companies currently registered at this postcode, including this one.

All companies at W9 2BT

Registration Data

Company Number

05558537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

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

  • AYUB, Fiaz

    Secretary

    Appointed on 20 January 2014

     

    236
    Browning Road
    Manor Park
    London
    E12 6NU
    England

  • SNOW, Vicki

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1974

    Beckett House
    Histons Hill
    Codsall
    Wolverhapmton
    West Midlands
    WV8 2GY

  • TAFT, Johan Anders

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1963

    497
    Cable Street
    East Stepney
    London
    E1W 3ER
    England

  • BERRY, Michael Sydney

    Secretary

    Appointed on 8 September 2005

    Resigned on 24 January 2014

    Flat 4
    158 Shirland Road Maida Vale
    London
    W9 2BT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    41 Chalton Street
    London
    NW1 1JD

  • BERRY, Michael Sydney

    Director

    Appointed on 8 September 2005

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1976

    Flat 4
    158 Shirland Road Maida Vale
    London
    W9 2BT

  • JAMES, Katyee

    Director

    Appointed on 8 September 2005

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Ops Mgr

    Month of birth: March 1969

    Flat 3
    158 Shirland Road
    London
    W9 2BT

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    41 Chalton Street
    London
    NW1 1JD

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

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.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFQKG. Transaction: MzE2MjE1NTE2NWFkaXF6a2N4.

  2. 9 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AV4PM3. Transaction: MzE1MjYxMTcyNmFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47OG9. Transaction: MzEzNzQ1MDMyMmFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZP56. Transaction: MzEyNTg2Mzg5NGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKV862. Transaction: MzExMzM5MTM5M2FkaXF6a2N4.

  6. 8 December 2014 Termination of appointment of Katyee James as a director on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: TM01. Barcode: X3MA9SVU. Transaction: MzExMzAxOTIxNmFkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7D8W. Transaction: MzEwMTg0MzM1NGFkaXF6a2N4.

  8. 15 April 2014 Appointment of Fiaz Ayub as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35GG9UG. Transaction: MzA5ODI5MTc0OWFkaXF6a2N4.

  9. 15 April 2014 Appointment of Johan Taft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GG9UO. Transaction: MzA5ODI5MTY2NWFkaXF6a2N4.

  10. 15 April 2014 Appointment of Vicki Snow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GG9UW. Transaction: MzA5ODI5MTUwN2FkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35DT9Y1. Transaction: MzA5ODIxNDE4NmFkaXF6a2N4.

  12. 29 January 2014 Termination of appointment of Michael Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30C6NMZ. Transaction: MzA5MzU1MzQ1M2FkaXF6a2N4.

  13. 29 January 2014 Termination of appointment of Michael Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30C6NOR. Transaction: MzA5MzU1MzQxMWFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: A2M2LIMJ. Transaction: MzA4OTcyOTMxNmFkaXF6a2N4.

  15. 13 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2EAJEEI. Transaction: MzA4MzE4NDc3MGFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: R1LWCU40. Transaction: MzA2NzcyMjM3OWFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0PRT. Transaction: MzA1OTgxMjQzOWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: A0ZXLT4Z. Transaction: MzA1MDU2OTA2MGFkaXF6a2N4.

  19. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0HQBVAX. Transaction: MzAzOTY0NjE3NmFkaXF6a2N4.

  20. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzY4OTA2MWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AJTJCOUZ. Transaction: MzAyNjU4NDMzOGFkaXF6a2N4.

  22. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMJLOLAU. Transaction: MzAxODc4NzI4N2FkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: AJB8WEF1. Transaction: MzAwMTU5MTMxOWFkaXF6a2N4.

  24. 25 July 2009 Ad 01/02/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP7F6BSU. Transaction: MjAzNzg2MjAxMWFkaXF6a2N4.

  25. 25 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP7F7BSV. Transaction: MjAzNzg2MTk4NmFkaXF6a2N4.

  26. 1 October 2008 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABIS13ED. Transaction: MjAxNDUzOTEwOWFkaXF6a2N4.

  27. 13 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVH0B287. Transaction: MjAxMDkxMjcxNmFkaXF6a2N4.

  28. 28 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MDU4OWFkaXF6a2N4.

  29. 9 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MjE2N2FkaXF6a2N4.

  30. 5 February 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg3MzcyN2FkaXF6a2N4.

  31. 26 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwNzMyNGFkaXF6a2N4.

  32. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3ODM2N2FkaXF6a2N4.

  33. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MDE2MmFkaXF6a2N4.

  34. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwOTM4N2FkaXF6a2N4.

  35. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5NDgzOGFkaXF6a2N4.

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