109 SHIRLAND ROAD LIMITED
Active - Accounts Filed
General Information
NAME
109 SHIRLAND ROAD LIMITED
COMPANY NUMBER
08820271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6LH
Hyde House The Hyde
London
NW9 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Nigel Denton-Howes (932020511) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 109 SHIRLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 109 SHIRLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 109 SHIRLAND ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 56 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Nigel Denton-Howes (932020511) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 14/04/2023 | Nicholas Fienberg (918376157) has left the board |
| 04/01/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary PAGE REGISTRARS LIMITED (909149762) Appointed |
| 14/12/2018 | PAGE REGISTRARS LIMITED (919236133) has left the board |
| 10/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/01/2016 | Clare Elizabeth Freeman (918376158) has left the board |
| 27/01/2016 | Clare Elizabeth Freeman (918376158) has left the board |
| 27/01/2016 | New Board Member Rolf Dahmer (919758693) Appointed |
| 27/01/2016 | New Board Member Maneka Nirmalene Gooneratne (920451836) Appointed |
| 27/01/2016 | Eva Siskinova (918376159) has left the board |
| 27/01/2016 | New Board Member Maneka Nirmalene Gooneratne (920451836) Appointed |
| 27/01/2016 | New Board Member Rolf Dahmer (919758693) Appointed |
| 27/01/2016 | Eva Siskinova (918376159) has left the board |
| 23/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 06/11/2014 | Karen Boal (918376160) has left the board |
| 06/11/2014 | New Company Secretary PAGE REGISTRARS LIMITED (919236133) Appointed |
| 24/12/2013 | New Board Member Eva Siskinova (918376159) Appointed |
| 24/12/2013 | New Board Member Clare Elizabeth Freeman (918376158) Appointed |
| 24/12/2013 | New Board Member Nicholas Fienberg (918376157) Appointed |
| 24/12/2013 | New Company Secretary Karen Boal (918376160) Appointed |
| 24/12/2013 | New Board Member Karen Boal (912383957) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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