1 Shalimar Road Limited

Company Registration Number: 07609975

Company registered in England and Wales

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1 Shalimar Road Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in London.

Registered Address

1 SHALIMAR ROAD
LONDON
W3 9JD

There are 3 companies currently registered at this postcode, including this one.

All companies at W3 9JD

Registration Data

Company Number

07609975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • BERHANU, Tsigeroman

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    7a
    Boxall Road
    London
    SE21 7JS
    United Kingdom

  • SQUIRE, Helen Theresa

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    1
    Shalimar Road
    London
    W3 9JD
    United Kingdom

  • CUVELIER, Leigh Marianne

    Director

    Appointed on 19 April 2011

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    1
    Shalimar Road
    London
    W3 9JD
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD6CQ9. Transaction: MzE2NTc3NTE0OWFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCWG2. Transaction: MzE0NzA2NTA4MmFkaXF6a2N4.

  3. 4 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46OQMR6. Transaction: MzEyMjQ4MzcwMGFkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQKM1. Transaction: MzEyMjQ4MzM2MWFkaXF6a2N4.

  5. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ0EG. Transaction: MzExNjAzNzg4NmFkaXF6a2N4.

  6. 11 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37MWZ1S. Transaction: MzA5OTc4OTA3MGFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHQUR. Transaction: MzA5MjkzOTkyM2FkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATWYLK. Transaction: MzA4MDA1MzUzOWFkaXF6a2N4.

  9. 19 June 2013 Termination of appointment of Leigh Cuvelier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWYQG. Transaction: MzA4MDA1MzU4NmFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM83UX. Transaction: MzA3MDk3MDY1NWFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYHXD7. Transaction: MzA2MDY0MzIwN2FkaXF6a2N4.

  12. 5 July 2012 Statement of capital on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH19. Barcode: A1CFQ3W2. Transaction: MzA2MDMxNjI3NGFkaXF6a2N4.

  13. 5 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CF4I1V. Transaction: MzA2MDMxNjI2N2FkaXF6a2N4.

  14. 5 July 2012 Solvency statement dated 29/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CF4I3F. Transaction: MzA2MDMxNjI1MWFkaXF6a2N4.

  15. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMxNjIxMWFkaXF6a2N4.

  16. 20 April 2011 Director's details changed for Tsigeroman Berhany on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XEFNFTG1. Transaction: MzAzNTk1MDU0MWFkaXF6a2N4.

  17. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE4FMTFO. Transaction: MzAzNTg2MDkzOWFkaXF6a2N4.

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