85 Shirland Road Limited

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General information

Name:

85 Shirland Road Ltd

Office Address:

126-134 Third Floor Baker Street W1U 6UE London

Number: 07131955

Incorporation date: 2010-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

85 Shirland Road Limited with Companies House Reg No. 07131955 has been competing in the field for fourteen years. This Private Limited Company can be found at 126-134 Third Floor, Baker Street in London and their post code is W1U 6UE. This firm's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 2023-01-31 is the last time when the company accounts were reported.

At the moment, there is only one director in the company: Kirit S. (since 2010-01-21). Since 2010-01-21 Graham C., had been supervising the business up to the moment of the resignation fourteen years ago. Additionally another director, namely Karen B. resigned three years ago.

Kirit S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kirit S.

Role: Director

Appointed: 21 January 2010

Latest update: 13 April 2024

People with significant control

Kirit S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen B.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 2 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 16 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 3 October 2016
Date Approval Accounts 3 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/31. New Address: 85 Shirland Road London W9 2EL. Previous address: C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE (AD01)
filed on: 31st, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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