116/118, Shirland Road Limited

Company Name	116/118, Shirland Road Limited
Directors	Manjit Ahir and Andy Morgan
Company Status	Active
Company Number	02266044
Category	Private Limited Company
Incorporation Date	9 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Manjit Ahir
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2011(23 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Andy Morgan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 3 Welford Lodge 116-118 Shirland Road London W9 2BT

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	30 April 2021(32 years, 11 months after company formation)
Appointment Duration	3 years
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr John Howard Harris
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	285 Grays Inn Road London WC1X 8QN

Secretary Name	Basil Vivian Samuel Imber
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	285-287 Grays Inn Road London WC1X 8QN

Director Name	Miss Gillian Susan Hooper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Welford Lodge 116-118 Shirland Road London W9 2BT

Secretary Name	Mrs Charlotte Alexandra Kimpton
Nationality	British
Status	Resigned
Appointed	19 October 2006(18 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2019)
Role	Account Manager
Correspondence Address	8 Herbert Gardens Chiswick London W4 3RD

Director Name	Mr Jonathon Irwin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2015)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Welford Lodge Shirland Road London W9 2BT

Director Name	Miss Donatella Maso
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2015(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 December 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Welford Lodge 116-118 Shirland Road London Greater London W9 2BT

Secretary Name	Bennett Clarke & James (Corporation)
Status	Resigned
Appointed	16 December 2019(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 December 2020)
Correspondence Address	Regency House 4 Clarence Road Windsor SL4 5AD

Secretary Name	Leete Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2020(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2021)
Correspondence Address	119-120 High Street Eton Windsor SL4 6AN

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Morgan 8.33% Ordinary
1 at £1	Arvind Vasan 8.33% Ordinary
1 at £1	David James 8.33% Ordinary
1 at £1	Delroy Stephenson & Joanne Stephenson 8.33% Ordinary
1 at £1	Donatella Maso 8.33% Ordinary
1 at £1	M. Ahir 8.33% Ordinary
1 at £1	Marcus Eaves & Sally Humpreys 8.33% Ordinary
1 at £1	Miss C. Christie 8.33% Ordinary
1 at £1	Mr N. Angelopoulous 8.33% Ordinary
1 at £1	Mr P. Chiu & Mrs S. Chiu 8.33% Ordinary
1 at £1	Mr Satinder Singh 8.33% Ordinary
1 at £1	Raksha Starling & Luke Starling 8.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 December 2021	Confirmation statement made on 13 December 2021 with updates (5 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
8 July 2021	Appointment of Managed Exit Limited as a secretary on 30 April 2021 (2 pages)
8 July 2021	Registered office address changed from C/O Manjit Ahir 5 Welford Lodge Shirland Road London W9 2BT to 266 Kingsland Road London E8 4DG on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Leete Secretarial Services Limited as a secretary on 30 April 2021 (1 page)
8 February 2021	Appointment of Leete Secretarial Services Limited as a secretary on 15 December 2020 (2 pages)
8 February 2021	Termination of appointment of Bennett Clarke & James as a secretary on 15 December 2020 (1 page)
8 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 December 2019	Appointment of Bennett Clarke & James as a secretary on 16 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 December 2019	Termination of appointment of Charlotte Alexandra Kimpton as a secretary on 16 December 2019 (1 page)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2019	Appointment of Mr Andy Morgan as a director on 29 August 2019 (2 pages)
9 January 2019	Confirmation statement made on 13 December 2018 with updates (5 pages)
13 December 2018	Termination of appointment of Donatella Maso as a director on 13 December 2018 (1 page)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 12 (5 pages)
17 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 12 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2015	Appointment of Miss Donatella Maso as a director on 1 December 2015 (3 pages)
17 December 2015	Secretary's details changed for Miss Charlotte Alexandra Christie on 4 December 2015 (3 pages)
17 December 2015	Secretary's details changed for Miss Charlotte Alexandra Christie on 4 December 2015 (3 pages)
17 December 2015	Appointment of Miss Donatella Maso as a director on 1 December 2015 (3 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12 (5 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12 (5 pages)
20 January 2015	Termination of appointment of Jonathon Irwin as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Jonathon Irwin as a director on 19 January 2015 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 12 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 12 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Mr Jonathon Irwin as a director (2 pages)
18 September 2012	Appointment of Mr Jonathon Irwin as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Manjit Ahir on 7 February 2012 (2 pages)
9 February 2012	Director's details changed for Manjit Ahir on 7 February 2012 (2 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Director's details changed for Manjit Ahir on 7 February 2012 (2 pages)
19 December 2011	Termination of appointment of Gillian Hooper as a director (1 page)
19 December 2011	Termination of appointment of Gillian Hooper as a director (1 page)
13 December 2011	Registered office address changed from Flat 11 Welford Lodge 116-118 Shirland Road London W9 2BT United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Flat 11 Welford Lodge 116-118 Shirland Road London W9 2BT United Kingdom on 13 December 2011 (1 page)
12 December 2011	Appointment of Manjit Ahir as a director (3 pages)
12 December 2011	Appointment of Manjit Ahir as a director (3 pages)
15 August 2011	Registered office address changed from Flat 2 116 Shirland Road London W9 2BT on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Flat 2 116 Shirland Road London W9 2BT on 15 August 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 January 2011	Termination of appointment of John Harris as a director (1 page)
16 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
16 January 2011	Termination of appointment of John Harris as a director (1 page)
16 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 January 2010	Director's details changed for John Howard Harris on 20 January 2010 (2 pages)
31 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (9 pages)
31 January 2010	Director's details changed for John Howard Harris on 20 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Charlotte Alexandra Christie on 20 January 2010 (1 page)
31 January 2010	Secretary's details changed for Charlotte Alexandra Christie on 20 January 2010 (1 page)
31 January 2010	Director's details changed for Gillian Susan Hooper on 20 January 2010 (2 pages)
31 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (9 pages)
31 January 2010	Director's details changed for Gillian Susan Hooper on 20 January 2010 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 January 2009	Return made up to 14/01/09; full list of members (8 pages)
25 January 2009	Return made up to 14/01/09; full list of members (8 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 14/01/08; full list of members (5 pages)
28 January 2008	Return made up to 14/01/08; full list of members (5 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 February 2007	Return made up to 14/01/07; full list of members (5 pages)
12 February 2007	Return made up to 14/01/07; full list of members (5 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 79 new cavendish street london W1W 6XB (1 page)
23 August 2006	Return made up to 14/01/06; full list of members (5 pages)
23 August 2006	Return made up to 14/01/06; full list of members (5 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 285-287 grays inn road london WC1X 8QN (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 285-287 grays inn road london WC1X 8QN (1 page)
18 May 2006	Return made up to 14/01/05; full list of members (10 pages)
18 May 2006	Return made up to 14/01/05; full list of members (10 pages)
17 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 2004	Return made up to 14/01/01; full list of members (9 pages)
13 October 2004	Registered office changed on 13/10/04 from: austin house 285/287 grays inn road london WC1X 8QF (1 page)
13 October 2004	Return made up to 14/01/00; full list of members (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 October 2004	Return made up to 14/01/04; full list of members (9 pages)
13 October 2004	Return made up to 14/01/00; full list of members (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004	Return made up to 14/01/02; full list of members (9 pages)
13 October 2004	Return made up to 14/01/99; full list of members (9 pages)
13 October 2004	Return made up to 14/01/99; full list of members (9 pages)
13 October 2004	Return made up to 14/01/03; full list of members (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 October 2004	Return made up to 14/01/01; full list of members (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2004	Return made up to 14/01/02; full list of members (9 pages)
13 October 2004	Return made up to 14/01/04; full list of members (9 pages)
13 October 2004	Return made up to 14/01/03; full list of members (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2004	Registered office changed on 13/10/04 from: austin house 285/287 grays inn road london WC1X 8QF (1 page)
7 October 2004	Restoration by order of the court (2 pages)
7 October 2004	Restoration by order of the court (2 pages)
23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
20 August 1998	Return made up to 14/01/98; full list of members (6 pages)
20 August 1998	Return made up to 14/01/98; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 March 1997	Return made up to 14/01/97; no change of members (4 pages)
6 March 1997	Return made up to 14/01/97; no change of members (4 pages)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1995	Return made up to 14/01/95; full list of members (6 pages)
26 April 1995	Return made up to 14/01/95; full list of members (6 pages)
9 June 1988	Incorporation (14 pages)
9 June 1988	Incorporation (14 pages)

116/118, Shirland Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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