166 Shirland Road Limited

Company Registration Number: 06666036

Company registered in England and Wales

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166 Shirland Road Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in Weybridge, Surrey.

Registered Address

166 SHIRLAND RD LTD
6 DARNLEY PARK
WEYBRIDGE
SURREY
KT13 8EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06666036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£6£6
of which Cash £0£0£0£0£0
Total Assets £6£6£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£6£6
Total Net Worth £6£6£0£6£6

Previous Names

No previous names

Company Officers

  • JOSEPH HOYLE

    Corporate Secretary

    Appointed on 17 February 2012

     

    6
    Darnley Park
    Weybridge
    Surrey
    KT13 8EY
    United Kingdom

  • BRAZIER, Gina Elinor

    Director

    Appointed on 11 July 2011

     

    Nationality: Australian

    Occupation: Sales Manager

    Month of birth: November 1973

    166 SHIRLAND RD LTD
    6
    Darnley Park
    Weybridge
    Surrey
    KT13 8EY
    United Kingdom

  • PHILIPPS, Benjamin James Alexander

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Pharmaceuticals Professional

    Month of birth: June 1983

    166
    Shirland Road
    London
    W9 2BT
    England

  • SIMIC, Aleksandar

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1978

    166d
    Shirland Road
    London
    W9 2BT
    England

  • BRAZIER, Gina Elinor

    Secretary

    Appointed on 6 August 2008

    Resigned on 23 August 2011

    166d Shirland Road
    Maida Vale
    London
    W9 2BT

  • PATTEN, Alice Elizabeth

    Secretary

    Appointed on 23 August 2011

    Resigned on 17 February 2012

    166c
    Shirland Road
    Maida Vale
    London
    W9 2BT
    England

  • HOYLE, Joseph

    Director

    Appointed on 6 August 2008

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1972

    166d Shirland Road
    Maida Vale
    London
    W9 2BT

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

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Latest Filings

  1. 16 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599HBWX. Transaction: MzE1MDkwODY2MmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55EK6E0. Transaction: MzE0NjgzNjkxOWFkaXF6a2N4.

  3. 21 April 2016 Appointment of Mr Aleksandar Simic as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55EK661. Transaction: MzE0NjgzNjcyNmFkaXF6a2N4.

  4. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPQAH. Transaction: MzEyNDA5OTUwNmFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442WBVC. Transaction: MzEyMDA5NzgxN2FkaXF6a2N4.

  6. 27 March 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: X442W2SJ. Transaction: MzEyMDA5NTYyOGFkaXF6a2N4.

  7. 25 February 2015 Appointment of Mr Benjamin James, Alexander Philipps as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WGAXE. Transaction: MzExNzk3NTU3NmFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E750F4. Transaction: MzEwNTUwMjU3NGFkaXF6a2N4.

  9. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SE8BM. Transaction: MzEwMDc4MjUzMGFkaXF6a2N4.

  10. 1 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYPB4. Transaction: MzA4NDE5MDY4NGFkaXF6a2N4.

  11. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J5Q4J. Transaction: MzA3ODEyNzQ3M2FkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGCDK. Transaction: MzA2NDMzNDExOGFkaXF6a2N4.

  13. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPSI5. Transaction: MzA1ODIzNzg2NGFkaXF6a2N4.

  14. 20 February 2012 Appointment of Joseph Hoyle as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12XEJZX. Transaction: MzA1MjY3NTY2MmFkaXF6a2N4.

  15. 18 February 2012 Termination of appointment of Alice Patten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12XEJR4. Transaction: MzA1MjY3NTYyMWFkaXF6a2N4.

  16. 18 February 2012 Registered office address changed from 166 Shirland Road Maida Vale London W9 2BT England on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Address. Type: AD01. Barcode: X12XEJMB. Transaction: MzA1MjY3NTU5MmFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XOFOCXB8. Transaction: MzA0MzQwMDYyOWFkaXF6a2N4.

  18. 7 September 2011 Termination of appointment of Gina Brazier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOFOAXB6. Transaction: MzA0MzM3MDYwMmFkaXF6a2N4.

  19. 7 September 2011 Termination of appointment of Joseph Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFOBXB7. Transaction: MzA0MzM3MDYwN2FkaXF6a2N4.

  20. 24 August 2011 Appointment of Ms Alice Elizabeth Patten as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK6MAWXC. Transaction: MzA0MjU2MjczM2FkaXF6a2N4.

  21. 23 August 2011 Registered office address changed from 166D Shirland Road Maida Vale London W9 2BT on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK6MQWXS. Transaction: MzA0MjU2Mjc0OWFkaXF6a2N4.

  22. 23 August 2011 Termination of appointment of Gina Brazier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6LUWXV. Transaction: MzA0MjU2MjcxN2FkaXF6a2N4.

  23. 23 August 2011 Termination of appointment of Joseph Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6LIWXJ. Transaction: MzA0MjU2MjcwM2FkaXF6a2N4.

  24. 11 July 2011 Appointment of Ms. Gina Elinor Brazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YF6VQ6. Transaction: MzA0MDI1MDI4NWFkaXF6a2N4.

  25. 20 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYKK5V54. Transaction: MzAzOTA5NjUwNGFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUJB6MBO. Transaction: MzAyMDkzNTg5NWFkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Joseph Hoyle on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUJB5MBN. Transaction: MzAyMDkzNTg4OGFkaXF6a2N4.

  28. 4 May 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XR5D6JPK. Transaction: MzAxNDgyNzQwMmFkaXF6a2N4.

  29. 4 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XR4WCJP8. Transaction: MzAxNDgyNjgyNGFkaXF6a2N4.

  30. 3 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LCACXL. Transaction: MjA0MDU0NjM3OGFkaXF6a2N4.

  31. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYXAN215. Transaction: MjAxMDQyOTI2N2FkaXF6a2N4.

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