109 Shirland Road Limited

General information

Name:

109 Shirland Road Ltd

Office Address:

Hyde House The Hyde NW9 6LH London

Number: 08820271

Incorporation date: 2013-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Shirland Road started conducting its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08820271. This particular business has operated for six years and it's currently active. The company's headquarters is registered in London at Hyde House. Anyone can also find the company utilizing the zip code of NW9 6LH. This firm's classified under the NACE and SIC code 98000, that means Residents property management. Its latest financial reports were submitted for the period up to December 31, 2017 and the most current annual confirmation statement was released on December 19, 2018.

The following business owes its achievements and unending improvement to a team of four directors, namely Rolf D., Maneka G., Nicholas F. and Karen B., who have been in charge of the firm for three years. Another limited company has been appointed as one of the secretaries of this company: Page Registrars Limited.

Financial data based on annual report

Company staff

Rolf D.

Role: Director

Appointed: 15 January 2016

Latest update: 14 June 2019

Maneka G.

Role: Director

Appointed: 15 January 2016

Latest update: 14 June 2019

Role: Corporate Secretary

Appointed: 04 November 2014

Address: The Hyde, London, NW9 6LH, United Kingdom

Latest update: 14 June 2019

Nicholas F.

Role: Director

Appointed: 19 December 2013

Latest update: 14 June 2019

Karen B.

Role: Director

Appointed: 19 December 2013

Latest update: 14 June 2019

People with significant control

Executives who control the firm include: Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rolf D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen B.
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rolf D.
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas F.
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meneka G.
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 02 January 2020
Confirmation statement last made up date 19 December 2018
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th December 2018 (CS01)
filed on: 13th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

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