107 Shirland Road Limited

Company Name	107 Shirland Road Limited
Company Status	Active
Company Number	01848726
Category	Private Limited Company
Incorporation Date	17 September 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Wesley Kafero-Babumba
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Suite 91 3rd Floor 65 London Wall London EC2M 5TU

Director Name	Mr Imran Akhtar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Exec Search Cons
Country of Residence	England
Correspondence Address	37 Rancliffe Road London E6 3HW

Director Name	Henry Nicolas James Jefferson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(25 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Film Visual Effects
Country of Residence	England
Correspondence Address	52 High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Mr St John Rehman-Fawcett
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Student
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	David George Rye
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 1996)
Role	Publisher
Correspondence Address	107a Shirland Road London W9 2EL

Director Name	Miss Rachael Maunder
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 April 1992)
Role	Investment Banker
Correspondence Address	107 Shirland Road London W9 2EL

Secretary Name	Mr James Bernard Harper
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	107 Shirland Road London W9 2EL

Director Name	Mr Bruce Douglas Macfarlane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 1995)
Role	Crude Oil Refining/Marketing
Correspondence Address	107 Shirland Road London W9 2EL

Director Name	Robert Charles Nias
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 1997)
Role	Underwriter
Correspondence Address	107b Shirland Road London W9 2EL

Secretary Name	David George Rye
Nationality	British
Status	Resigned
Appointed	18 January 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1996)
Role	Publisher
Correspondence Address	107a Shirland Road London W9 2EL

Director Name	Veronica Mary Padwick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 1998)
Role	Librarian
Correspondence Address	107e Shirland Road London W9 2EL

Secretary Name	Robert Charles Nias
Nationality	British
Status	Resigned
Appointed	13 May 1996(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 12 March 1997)
Role	Insurance
Correspondence Address	107b Shirland Road London W9 2EL

Director Name	Jon William Anderson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1996(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2001)
Role	Marketing
Correspondence Address	107a Shirland Road London W9 2EL

Secretary Name	Jon William Anderson
Nationality	Australian
Status	Resigned
Appointed	12 March 1997(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 March 2001)
Role	Marketing Director
Correspondence Address	107a Shirland Road London W9 2EL

Director Name	Kim Aleong
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 2 8 Warrington Crescent Maida Vale London W9 1EL

Director Name	Sacha Kate Baker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(15 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2008)
Role	Lifestyle Manager
Correspondence Address	18 Aylmer Road London W12 9LQ

Director Name	Hugo Alexander Baker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(15 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 29 June 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	107b Shirland Road London W9 2EL

Secretary Name	Hugo Alexander Baker
Nationality	British
Status	Resigned
Appointed	28 March 2001(16 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 June 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Mr Simon John Byrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Whitmore Road Harrow Middlesex HA1 4AH

Director Name	Eyamba Theresa Henshaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2022)
Role	Business Consultant
Country of Residence	Nigeria
Correspondence Address	9 Louis Close Victoria Island Lagos Nigeria

Director Name	Mrs Eva Sampieri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Charkes Kafero-babumba & Jocelyn Kafero-babumba 20.00% Ordinary
1 at £1	Eyamba Theresa Henshaw 20.00% Ordinary
1 at £1	Henry Nicholas James Jefferson 20.00% Ordinary
1 at £1	Hugo Alexander Baker 20.00% Ordinary
1 at £1	Imran Akhtar 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

12 October 2023	Termination of appointment of Eva Sampieri as a director on 12 October 2023 (1 page)
9 October 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
15 September 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
15 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
29 June 2022	Appointment of Mr St John Rehman-Fawcett as a director on 29 June 2022 (2 pages)
29 June 2022	Termination of appointment of Eyamba Theresa Henshaw as a director on 29 June 2022 (1 page)
29 June 2022	Termination of appointment of Hugo Alexander Baker as a director on 29 June 2022 (1 page)
29 June 2022	Cessation of Eyamba Theresa Henshaw as a person with significant control on 29 June 2022 (1 page)
29 June 2022	Termination of appointment of Hugo Alexander Baker as a secretary on 29 June 2022 (1 page)
29 June 2022	Cessation of Hugo Alexander Baker as a person with significant control on 29 June 2022 (1 page)
29 June 2022	Appointment of Ms Eva Sampieri as a director on 29 June 2022 (2 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
3 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
8 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
26 July 2018	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 26 July 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 September 2016	Confirmation statement made on 14 August 2016 with updates (9 pages)
5 September 2016	Confirmation statement made on 14 August 2016 with updates (9 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (8 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (8 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 September 2014	Director's details changed for Hugo Alexander Baker on 11 September 2014 (2 pages)
17 September 2014	Secretary's details changed for Hugo Alexander Baker on 9 September 2014 (1 page)
17 September 2014	Secretary's details changed for Hugo Alexander Baker on 9 September 2014 (1 page)
17 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (8 pages)
17 September 2014	Secretary's details changed for Hugo Alexander Baker on 9 September 2014 (1 page)
17 September 2014	Director's details changed for Eyamba Theresa Henshaw on 11 September 2014 (2 pages)
17 September 2014	Director's details changed for Hugo Alexander Baker on 11 September 2014 (2 pages)
17 September 2014	Director's details changed for Eyamba Theresa Henshaw on 11 September 2014 (2 pages)
17 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5 (8 pages)
11 September 2014	Termination of appointment of Simon John Byrne as a director on 31 March 2013 (1 page)
11 September 2014	Termination of appointment of Simon John Byrne as a director on 31 March 2013 (1 page)
31 January 2014	Annual return made up to 14 August 2011 with a full list of shareholders (18 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 January 2014	Appointment of Mr Simon John Byrne as a director on 1 January 2008 (1 page)
31 January 2014	Annual return made up to 14 August 2008 with a full list of shareholders (10 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2014	Appointment of Mr Simon John Byrne as a director on 1 January 2008 (1 page)
31 January 2014	Termination of appointment of Sacha Kate Baker as a director on 1 January 2008 (1 page)
31 January 2014	Appointment of Henry Nicolas James Jefferson as a director on 1 May 2010 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2014	Appointment of Eyamba Theresa Henshaw as a director on 1 January 2008 (1 page)
31 January 2014	Appointment of Imran Akhtar as a director on 1 January 2008 (1 page)
31 January 2014	Appointment of Henry Nicolas James Jefferson as a director on 1 May 2010 (3 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 January 2014	Annual return made up to 14 August 2012 with a full list of shareholders (18 pages)
31 January 2014	Appointment of Imran Akhtar as a director on 1 January 2008 (1 page)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 January 2014	Annual return made up to 14 August 2009 with a full list of shareholders (12 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 January 2014	Termination of appointment of Sacha Kate Baker as a director on 1 January 2008 (1 page)
31 January 2014	Annual return made up to 14 August 2010 with a full list of shareholders (18 pages)
31 January 2014	Appointment of Mr Simon John Byrne as a director on 1 January 2008 (1 page)
31 January 2014	Termination of appointment of Sacha Kate Baker as a director on 1 January 2008 (1 page)
31 January 2014	Annual return made up to 14 August 2009 with a full list of shareholders (12 pages)
31 January 2014	Annual return made up to 14 August 2010 with a full list of shareholders (18 pages)
31 January 2014	Registered office address changed from 107B Shirland Road London W9 2EL on 31 January 2014 (2 pages)
31 January 2014	Appointment of Mr Charles Wesley Kafero-Babumba as a director on 1 January 2008 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2014	Administrative restoration application (3 pages)
31 January 2014	Annual return made up to 14 August 2011 with a full list of shareholders (18 pages)
31 January 2014	Appointment of Mr Charles Wesley Kafero-Babumba as a director on 1 January 2008 (1 page)
31 January 2014	Annual return made up to 14 August 2013 with a full list of shareholders (18 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 January 2014	Annual return made up to 14 August 2013 with a full list of shareholders (18 pages)
31 January 2014	Appointment of Henry Nicolas James Jefferson as a director on 1 May 2010 (3 pages)
31 January 2014	Annual return made up to 14 August 2012 with a full list of shareholders (18 pages)
31 January 2014	Registered office address changed from 107B Shirland Road London W9 2EL on 31 January 2014 (2 pages)
31 January 2014	Appointment of Eyamba Theresa Henshaw as a director on 1 January 2008 (1 page)
31 January 2014	Appointment of Eyamba Theresa Henshaw as a director on 1 January 2008 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2014	Appointment of Mr Charles Wesley Kafero-Babumba as a director on 1 January 2008 (1 page)
31 January 2014	Appointment of Imran Akhtar as a director on 1 January 2008 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2014	Annual return made up to 14 August 2008 with a full list of shareholders (10 pages)
31 January 2014	Administrative restoration application (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 July 2008	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2008	Return made up to 14/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2008	Compulsory strike-off action has been discontinued (1 page)
11 June 2008	Compulsory strike-off action has been discontinued (1 page)
10 June 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
21 September 2006	Return made up to 14/08/06; full list of members (8 pages)
21 September 2006	Return made up to 14/08/06; full list of members (8 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 October 2005	Return made up to 14/08/05; full list of members (8 pages)
17 October 2005	Return made up to 14/08/05; full list of members (8 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Return made up to 14/08/04; full list of members (8 pages)
7 January 2005	Return made up to 14/08/04; full list of members (8 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2004	Compulsory strike-off action has been discontinued (1 page)
17 February 2004	Compulsory strike-off action has been discontinued (1 page)
13 February 2004	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 February 2004	Return made up to 14/08/02; full list of members (8 pages)
13 February 2004	Return made up to 14/08/02; full list of members (8 pages)
13 February 2004	Return made up to 14/08/03; full list of members (8 pages)
13 February 2004	Return made up to 14/08/03; full list of members (8 pages)
13 February 2004	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 March 2002	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 09/03/02 (8 pages)
9 March 2002	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 09/03/02 (8 pages)
9 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
11 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 August 1999	Return made up to 14/08/99; full list of members (6 pages)
26 August 1999	Return made up to 14/08/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 August 1998	Return made up to 14/08/98; full list of members (6 pages)
11 August 1998	Return made up to 14/08/98; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 14/08/97; full list of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 14/08/97; full list of members (6 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
4 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 August 1995	Return made up to 14/08/95; full list of members (6 pages)
25 August 1995	Return made up to 14/08/95; full list of members (6 pages)
30 March 1995	Director's particulars changed;director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director's particulars changed;director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
17 September 1984	Incorporation (13 pages)
17 September 1984	Incorporation (13 pages)

107 Shirland Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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