Shirlane Properties Limited

General information

Name:

Shirlane Properties Ltd

Office Address:

70 Baker Street W1U 7DJ London

Number: 05883447

Incorporation date: 2006-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shirlane Properties Limited is located at London at 70 Baker Street. Anyone can look up the firm by referencing its zip code - W1U 7DJ. The firm has been in the field on the UK market for eighteen years. The firm is registered under the number 05883447 and company's current status is active. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Shirlane Properties Ltd filed its account information for the financial year up to 2022-07-31. The latest annual confirmation statement was filed on 2023-07-21.

There seems to be just one managing director at present supervising the following firm, specifically Janet B. who's been utilizing the director's assignments for eighteen years. The following firm had been led by Robert B. up until 2010. In addition another director, namely Brian K. gave up the position in 2020.

Janet B. is the individual who has control over this firm, has substantial control or influence over the company, 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

Janet B.

Role: Secretary

Appointed: 16 July 2010

Latest update: 7 February 2024

Janet B.

Role: Director

Appointed: 16 July 2010

Latest update: 7 February 2024

People with significant control

Janet B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Brian K.
Notified on 6 April 2016
Ceased on 3 October 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 30th April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30th April 2014
Annual Accounts 29th April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29th April 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29th April 2016
Annual Accounts 27th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 24th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24th April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

17 Bentinck Street

Post code:

W1U 2ES

City / Town:

London

HQ address,
2013

Address:

17 Bentinck Street

Post code:

W1U 2ES

City / Town:

London

HQ address,
2014

Address:

17 Bentinck Street

Post code:

W1U 2ES

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Spencer Hyde Limited

Address:

272 Regents Park Road

Post code:

N3 3HN

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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