| Company Name | 165-167 Shirland Road Limited |
|---|---|
| Directors | Guillaume Mear and Jennifer Crawford |
| Company Status | Active |
| Company Number | 03435952 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 September 1997(26 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 |
Directors
| Secretary Name | Jennifer Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1997(5 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Designer |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Mr Guillaume Mear |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 September 2010(13 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | French |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Ms Jennifer Crawford |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(16 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Shirland Road London W9 2EP |
| Secretary Name | Mrs Edelle Simone Carr |
|---|---|
| Status | Current |
| Appointed | 12 June 2014(16 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 62 Grants Close Mill Hill London NW7 1DE |
| Director Name | Maria Comparetto |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(5 days after company formation) |
| Appointment Duration | 13 years (resigned 21 September 2010) |
| Role | Make Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Shirland Road Maida Vale London W9 2EP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 62 Grants Close London NW7 1DE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £4,633 |
| Current Liabilities | £11,947 |
Accounts
| Latest Accounts | 29 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 29 September 2022 (6 pages) |
| 18 December 2022 | Termination of appointment of Jennifer Crawford as a secretary on 8 December 2022 (1 page) |
| 18 December 2022 | Termination of appointment of Jennifer Crawford as a director on 8 December 2022 (1 page) |
| 3 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 29 September 2021 (4 pages) |
| 5 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 29 September 2020 (4 pages) |
| 29 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 29 September 2019 (4 pages) |
| 17 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 29 September 2018 (3 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 23 June 2018 | Micro company accounts made up to 29 September 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 29 September 2015 | Registered office address changed from 167 Shirland Road Maida Vale London W9 2EP to 62 Grants Close London NW7 1DE on 29 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
| 29 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
| 29 September 2015 | Registered office address changed from 167 Shirland Road Maida Vale London W9 2EP to 62 Grants Close London NW7 1DE on 29 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 29 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 29 September 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 29 September 2013 (6 pages) |
| 13 June 2014 | Appointment of Mrs Edelle Simone Carr as a secretary (2 pages) |
| 13 June 2014 | Appointment of Ms Jennifer Crawford as a director (2 pages) |
| 13 June 2014 | Appointment of Ms Jennifer Crawford as a director (2 pages) |
| 13 June 2014 | Appointment of Mrs Edelle Simone Carr as a secretary (2 pages) |
| 3 October 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 3 October 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 3 October 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 29 September 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 29 September 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 22 October 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 22 October 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 13 September 2011 | Annual return made up to 5 September 2011 no member list (2 pages) |
| 13 September 2011 | Annual return made up to 5 September 2011 no member list (2 pages) |
| 13 September 2011 | Annual return made up to 5 September 2011 no member list (2 pages) |
| 12 September 2011 | Director's details changed for Mr Guillaume Mears on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 165 Shirland Road Maida Vale London W9 2EP on 12 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mr Guillaume Mears on 5 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Jennifer Crawford on 5 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mr Guillaume Mears on 5 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Guillaume Mears on 5 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Jennifer Crawford on 5 September 2011 (1 page) |
| 12 September 2011 | Secretary's details changed for Jennifer Crawford on 5 September 2011 (1 page) |
| 12 September 2011 | Director's details changed for Mr Guillaume Mears on 12 September 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 165 Shirland Road Maida Vale London W9 2EP on 12 September 2011 (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 5 September 2010 no member list (3 pages) |
| 29 October 2010 | Director's details changed for Maria Comparetto on 5 September 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Maria Comparetto as a director (1 page) |
| 29 October 2010 | Director's details changed for Maria Comparetto on 5 September 2010 (2 pages) |
| 29 October 2010 | Termination of appointment of Maria Comparetto as a director (1 page) |
| 29 October 2010 | Annual return made up to 5 September 2010 no member list (3 pages) |
| 29 October 2010 | Director's details changed for Maria Comparetto on 5 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 5 September 2010 no member list (3 pages) |
| 7 October 2010 | Appointment of Mr Guillaume Mears as a director (2 pages) |
| 7 October 2010 | Appointment of Mr Guillaume Mears as a director (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 no member list (2 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 no member list (2 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 no member list (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 October 2008 | Annual return made up to 05/09/08 (2 pages) |
| 13 October 2008 | Annual return made up to 05/09/08 (2 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 October 2007 | Annual return made up to 05/09/07 (2 pages) |
| 3 October 2007 | Annual return made up to 05/09/07 (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 September 2006 | Annual return made up to 05/09/06 (3 pages) |
| 27 September 2006 | Annual return made up to 05/09/06 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 September 2005 | Annual return made up to 05/09/05 (3 pages) |
| 15 September 2005 | Annual return made up to 05/09/05 (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 October 2004 | Annual return made up to 05/09/04 (3 pages) |
| 1 October 2004 | Annual return made up to 05/09/04 (3 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 September 2003 | Annual return made up to 05/09/03 (3 pages) |
| 28 September 2003 | Annual return made up to 05/09/03 (3 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 3 September 2002 | Annual return made up to 05/09/02 (3 pages) |
| 3 September 2002 | Annual return made up to 05/09/02 (3 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 September 2001 | Annual return made up to 05/09/01
|
| 4 September 2001 | Annual return made up to 05/09/01
|
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 5 September 2000 | Annual return made up to 05/09/00 (3 pages) |
| 5 September 2000 | Annual return made up to 05/09/00 (3 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 September 1999 | Annual return made up to 05/09/99 (4 pages) |
| 8 September 1999 | Annual return made up to 05/09/99 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 September 1998 | Annual return made up to 12/09/98 (4 pages) |
| 8 September 1998 | Annual return made up to 12/09/98 (4 pages) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 12 September 1997 | Incorporation (21 pages) |
| 12 September 1997 | Incorporation (21 pages) |