1 Shalimar Road Limited

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General information

Name:

1 Shalimar Road Ltd

Office Address:

1 Shalimar Road W3 9JD London

Number: 07609975

Incorporation date: 2011-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Shalimar Road Limited with the registration number 07609975 has been competing in the field for thirteen years. The Private Limited Company is located at 1 Shalimar Road, in London and company's area code is W3 9JD. The enterprise's declared SIC number is 98000: Residents property management. 1 Shalimar Road Ltd filed its latest accounts for the financial period up to 2022-04-30. The firm's most recent annual confirmation statement was filed on 2023-04-19.

As suggested by the following enterprise's directors directory, since 2022-12-12 there have been two directors: Chun Y. and Adam H..

Executives who control the firm include: Chun Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Chun Y.

Role: Director

Appointed: 12 December 2022

Latest update: 15 February 2024

Adam H.

Role: Director

Appointed: 23 June 2017

Latest update: 15 February 2024

People with significant control

Chun Y.
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam H.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saima A.
Notified on 30 April 2018
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tsigeroman B.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares
Helen S.
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 May 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 8 January 2018
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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