40 Shorrolds Road Limited

Company Registration Number: 07321943

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.
40 Shorrolds Road Limited is a Private Company Limited by Shares first registered on 21 July 2010. Its current registered address is in London.

Registered Address

TO THE ATTENTION OF THE LANDLORD
40 SHORROLDS ROAD
LONDON
SW6 7TP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW6 7TP

Registration Data

Company Number

07321943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAINE, Nicholas

    Secretary

    Appointed on 17 January 2011

     

    40
    Shorrolds Road
    London
    SW6 7TP

  • BIRKBY, Miranda Elizabeth

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1985

    40c
    Shorrolds Road
    London
    SW6 7TP

  • PAINE, Nicholas

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    40
    Shorrolds Road
    London
    SW6 7TP

  • MOREL, Ivan Jean-Marcel Sylvain

    Secretary

    Appointed on 21 July 2010

    Resigned on 17 January 2011

    90
    York Mansions
    Prince Of Wales Drive
    London
    SW11 4BN
    United Kingdom

  • DOMERCQ, Pascal Denis Jean

    Director

    Appointed on 21 July 2010

    Resigned on 17 January 2011

    Nationality: French

    Occupation: Director

    Month of birth: April 1965

    24
    Oxberry Avenue
    London
    SW6 5SS
    United Kingdom

  • MOREL, Ivan Jean-Marcel Sylvain

    Director

    Appointed on 21 July 2010

    Resigned on 17 January 2011

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    90
    York Mansions
    Prince Of Wales Drive
    London
    SW11 4BN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBVVC. Transaction: MzE1NDI1MjMwNWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5A23N2G. Transaction: MzE1MTczMDE1MmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4FL0HYO. Transaction: MzEzMDY4NDUxNGFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X489YL1U. Transaction: MzEyMzk3OTI0N2FkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUGDW. Transaction: MzEwNDM2MDAzMmFkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TKAAW. Transaction: MzA5NzMwMzgyNmFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEUAB. Transaction: MzA4MjQ0MDQzNWFkaXF6a2N4.

  8. 9 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IUQY4I. Transaction: MzA2NTU0MzQzOWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4NHM. Transaction: MzA2MTc4NzMwMGFkaXF6a2N4.

  10. 19 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1B5FQVS. Transaction: MzA1OTM3MDMxNmFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: ATW5DYR6. Transaction: MzA0NjMzMTM2OWFkaXF6a2N4.

  12. 25 January 2011 Appointment of Miranda Elizabeth Birkby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIRL7R02. Transaction: MzAzMTAxNjkzMGFkaXF6a2N4.

  13. 21 January 2011 Appointment of Nicholas Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK7DEQYG. Transaction: MzAzMDg1OTU1NGFkaXF6a2N4.

  14. 21 January 2011 Appointment of Nicholas Paine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK7DDQYF. Transaction: MzAzMDg1OTIyOWFkaXF6a2N4.

  15. 19 January 2011 Termination of appointment of Ivan Morel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVPEQX0. Transaction: MzAzMDcyNDQ2NGFkaXF6a2N4.

  16. 19 January 2011 Termination of appointment of Pascal Domercq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVOGQX1. Transaction: MzAzMDcyNDM3OGFkaXF6a2N4.

  17. 19 January 2011 Termination of appointment of Ivan Morel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVMCQXV. Transaction: MzAzMDcyNDIxNGFkaXF6a2N4.

  18. 27 September 2010 Secretary's details changed for Ivan Jean-Marcel Sylvian Morel on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XFIQ6NR4. Transaction: MzAyNDA4NzA1NGFkaXF6a2N4.

  19. 21 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMOKYLV5. Transaction: MzAxOTkxMDIwMWFkaXF6a2N4.

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