253 Shirland Road Management Limited

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General information

Name:

253 Shirland Road Management Ltd

Office Address:

The Point 37 North Wharf Road W2 1BD London

Number: 03932698

Incorporation date: 2000-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

253 Shirland Road Management Limited with Companies House Reg No. 03932698 has been in this business field for 20 years. This particular Private Limited Company is officially located at The Point, 37 North Wharf Road in London and company's area code is W2 1BD. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 31st December 2018 is the last time when the company accounts were reported.

There seems to be a single managing director presently managing this firm, namely Jason H. who has been utilizing the director's tasks for 20 years. This firm had been presided over by Dominic M. until 2001. In addition a different director, including Jonathan B. gave up the position in December 2001. At least one secretary in this firm is a limited company, specifically A2dominion South Limited.

Jason H. is the individual who has control over this firm, 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

A2dominion South Limited

Role: Corporate Director

Appointed: 29 June 2011

Address: North Wharf Road, London, W2 1BD, United Kingdom

Latest update: 26 May 2020

A2dominion South Limited

Role: Corporate Secretary

Appointed: 29 June 2011

Address: North Wharf Road, London, W2 1BD, United Kingdom

Latest update: 26 May 2020

Jason H.

Role: Director

Appointed: 27 July 2000

Latest update: 26 May 2020

People with significant control

Jason H.
Notified on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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