34 Shirlock Road Limited

General information

Name:

34 Shirlock Road Ltd

Office Address:

34 Shirlock Road Hampstead NW3 2HS London

Number: 01409480

Incorporation date: 1979-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Shirlock Road is a firm located at NW3 2HS London at 34 Shirlock Road. This business has been in existence since 1979 and is established under the registration number 01409480. This business has been present on the British market for 45 years now and its state is active. This company's classified under the NACE and SIC code 98000 - Residents property management. 2022/03/31 is the last time when account status updates were filed.

As the data suggests, the following company was created in 1979 and has so far been governed by seven directors, and out of them three (Anton O., Omer P. and Etheline E.) are still active. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Anton O. as a secretary since the appointment on 2019/02/09.

Executives who control this firm include: Omer P. owns 1/2 or less of company shares. Etheline E. owns 1/2 or less of company shares. Anton O. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anton O.

Role: Secretary

Appointed: 09 February 2019

Latest update: 2 February 2024

Anton O.

Role: Director

Appointed: 04 February 2019

Latest update: 2 February 2024

Omer P.

Role: Director

Appointed: 16 January 2003

Latest update: 2 February 2024

Etheline E.

Role: Director

Appointed: 30 December 1991

Latest update: 2 February 2024

People with significant control

Omer P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Etheline E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anton O.
Notified on 18 August 2018
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Hannah B.
Notified on 6 April 2016
Ceased on 18 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Document replacement Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
45
Company Age

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