85 Shirland Road Limited

Company Registration Number: 07131955

Company registered in England and Wales

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85 Shirland Road Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London, England.

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 112 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

Registration Data

Company Number

07131955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £10,672£10,672£10,672£10,672£10,672
Current Assets £1,350£1,000£700£400£0
of which Cash £1,350£1,000£700£400£0
Total Assets £12,022£11,672£11,372£11,072£10,672
Current Liabilities £5,772£5,482£5,392£5,326£4,918
Net Current Assets £-4,422£-4,482£-4,692£-4,926£-4,918
Total Net Worth £6,250£6,190£5,980£5,746£5,754

Previous Names

No previous names

Company Officers

  • BUTLER, Karen

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    85
    Shirland Road
    London
    W9 2EL

  • SHAH, Kirit

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    85
    Shirland Road
    London
    W9 2EL

  • COWAN, Graham Michael

    Director

    Appointed on 21 January 2010

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTRTC1. Transaction: MzE1ODgzMjQ3MWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5116H7F. Transaction: MzE0MjE3OTcxNmFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWIARS. Transaction: MzEzMjkzMTU5MmFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNERL. Transaction: MzExNzM0NzAzNmFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNUKII. Transaction: MzEwODY4NzAwNGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33VLP4G. Transaction: MzA5NjM2MzcwM2FkaXF6a2N4.

  7. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64FF5. Transaction: MzA4NzE3MDc0OGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22243YP. Transaction: MzA3MjY5NTcyOWFkaXF6a2N4.

  9. 15 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF8MQO. Transaction: MzA2NTgzNTk3OWFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X117GB9E. Transaction: MzA1MTI3NjMzM2FkaXF6a2N4.

  11. 27 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A78UXXS5. Transaction: MzA0NDQ5NDA4MGFkaXF6a2N4.

  12. 18 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNIIFU81. Transaction: MzAzNzM2NTYwM2FkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XTODHRUT. Transaction: MzAzMjYyMDMyMWFkaXF6a2N4.

  14. 24 February 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: A3FH5HQL. Transaction: MzAxMDE0MzczNWFkaXF6a2N4.

  15. 4 February 2010 Appointment of Kirit Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNOGLH7P. Transaction: MzAwODY5NTY2NGFkaXF6a2N4.

  16. 4 February 2010 Appointment of Karen Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNOGMH7Q. Transaction: MzAwODY5NTU1NmFkaXF6a2N4.

  17. 25 January 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XULJWGY5. Transaction: MzAwNzgzNDYxN2FkaXF6a2N4.

  18. 25 January 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULIFGYN. Transaction: MzAwNzgzNDYxMWFkaXF6a2N4.

  19. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW76OGT3. Transaction: MzAwNzUzNjUxNGFkaXF6a2N4.

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