29 Shirlock Road Limited

General information

Name:

29 Shirlock Road Ltd

Office Address:

29 Shirlock Road London NW3 2HR

Number: 03935940

Incorporation date: 2000-02-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

29 Shirlock Road came into being in 2000 as a company enlisted under no 03935940, located at NW3 2HR Hampstead at 29 Shirlock Road. It has been in business for twenty four years and its last known status is active. The company's registered with SIC code 98000: Residents property management. 2023-02-28 is the last time when account status updates were filed.

There's a group of three directors overseeing the firm at the moment, namely Georgina F., Peter P. and Clare S. who have been carrying out the directors responsibilities for 9 years. What is more, the director's responsibilities are often supported by a secretary - Clare S., who was chosen by the firm in 2000.

Executives who control this firm include: Peter P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgina F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare S. 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

Georgina F.

Role: Director

Appointed: 22 October 2015

Latest update: 17 January 2024

Peter P.

Role: Director

Appointed: 01 December 2014

Latest update: 17 January 2024

Clare S.

Role: Secretary

Appointed: 29 February 2000

Latest update: 17 January 2024

Clare S.

Role: Director

Appointed: 29 February 2000

Latest update: 17 January 2024

People with significant control

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgina F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 9 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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