109 Shirland Road Limited

Company Registration Number: 08820271

Company registered in England and Wales

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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.
109 Shirland Road Limited is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in London.

Registered Address

HYDE HOUSE
THE HYDE
LONDON
NW9 6LH

There are 93 companies currently registered at this postcode, including this one.

All companies at NW9 6LH

Registration Data

Company Number

08820271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £11,783
Current Assets £493
of which Cash £493
Total Assets £12,276
Current Liabilities £489
Net Current Assets £4
Total Net Worth £11,787

Previous Names

No previous names

Company Officers

  • LIMITED, Page Registrars

    Secretary

    Appointed on 4 November 2014

     

    Hyde House
    The Hyde
    London
    NW9 6LH
    United Kingdom

  • BOAL, Karen

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Garden Flat
    109 Shirland Road
    London
    W9 2EL
    United Kingdom

  • DAHMER, Rolf

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: .

    Month of birth: November 1971

    109
    Shirland Road
    London
    W9 2EL
    England

  • FIENBERG, Nicholas

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Gold Hill House
    Gold Hill West
    Chalfont St Peter
    Bucks
    SL9 9HH
    United Kingdom

  • GOONERATNE, Maneka Nirmalene

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1990

    Ground Floor Flat
    109 Shirland Road
    London
    W9 2EL
    England

  • BOAL, Karen

    Secretary

    Appointed on 19 December 2013

    Resigned on 1 November 2014

    Garden Flat
    109 Shirland Road
    London
    W9 2EL
    United Kingdom

  • FREEMAN, Clare Elizabeth

    Director

    Appointed on 19 December 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    Ground Floor
    109 Shirland Road
    London
    W9 2EL
    United Kingdom

  • SISKINOVA, Eva

    Director

    Appointed on 19 December 2013

    Resigned on 15 January 2016

    Nationality: Czech

    Occupation: Director

    Month of birth: July 1978

    109
    Shirland Road
    London
    W9 2EL
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0S4W. Transaction: MzE1OTYwMzMyOWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI91LU. Transaction: MzE0MDYzODA2OWFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI91LM. Transaction: MzE0MDYzNzg5NmFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Eva Siskinova as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI91KA. Transaction: MzE0MDYzNzg5OWFkaXF6a2N4.

  5. 25 January 2016 Appointment of Mr Rolf Dahmer as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0G5K. Transaction: MzE0MDQ0NjE3OWFkaXF6a2N4.

  6. 25 January 2016 Appointment of Miss Maneka Nirmalene Gooneratne as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0F8G. Transaction: MzE0MDQ0NTk0NGFkaXF6a2N4.

  7. 25 January 2016 Termination of appointment of Eva Siskinova as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD0E4A. Transaction: MzE0MDQ0NTY1NWFkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD0DX5. Transaction: MzE0MDQ0NTYwOGFkaXF6a2N4.

  9. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BI34. Transaction: MzEzMTIyMzk3MGFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSKMG. Transaction: MzExNTIyNzk0MWFkaXF6a2N4.

  11. 4 November 2014 Appointment of Page Registrars Limited as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3JYZRUP. Transaction: MzExMDcxNDU4MmFkaXF6a2N4.

  12. 4 November 2014 Termination of appointment of Karen Boal as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3JYWG0Y. Transaction: MzExMDY4MjM4NGFkaXF6a2N4.

  13. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHP5R7. Transaction: MzA5MTA0NDk1NGFkaXF6a2N4.

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