| Company Name | 158 Shirland Road Limited |
|---|---|
| Director | Edoardo Ravano |
| Company Status | Active |
| Company Number | 05558537 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 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 | Fiaz Ayub |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(8 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 236 Browning Road Manor Park London E12 6NU |
| Director Name | Mr Edoardo Ravano |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 June 2018(12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Private Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 158 Shirland Road Maida Vale London W9 2BT |
| Director Name | Michael Sydney Berry |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 4 158 Shirland Road Maida Vale London W9 2BT |
| Director Name | Katyee James |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Ops Mgr |
| Correspondence Address | Flat 3 158 Shirland Road London W9 2BT |
| Secretary Name | Michael Sydney Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 4 158 Shirland Road Maida Vale London W9 2BT |
| Director Name | Mr Johan Anders Taft |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 April 2018) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 497 Cable Street East Stepney London E1W 3ER |
| Director Name | Vicki Snow |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 November 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beckett House Histons Hill Codsall Wolverhapmton West Midlands WV8 2GY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 158 Shirland Road Maida Vale London W9 2BT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edoardo Ravano & Natalija Djordevic 20.00% Ordinary |
|---|---|
| 1 at £1 | Fiaz Ayub 20.00% Ordinary |
| 1 at £1 | Johan Taft 20.00% Ordinary |
| 1 at £1 | Olga Shatalova 20.00% Ordinary |
| 1 at £1 | Vicki Snow 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 18 November 2019 | Termination of appointment of Vicki Snow as a director on 18 November 2019 (1 page) |
| 2 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 June 2018 | Appointment of Mr Edoardo Ravano as a director on 19 June 2018 (2 pages) |
| 30 April 2018 | Termination of appointment of Johan Anders Taft as a director on 23 April 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 8 December 2014 | Termination of appointment of Katyee James as a director on 15 March 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Katyee James as a director on 15 March 2014 (1 page) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 15 April 2014 | Appointment of Vicki Snow as a director (3 pages) |
| 15 April 2014 | Appointment of Fiaz Ayub as a secretary (3 pages) |
| 15 April 2014 | Appointment of Vicki Snow as a director (3 pages) |
| 15 April 2014 | Appointment of Fiaz Ayub as a secretary (3 pages) |
| 15 April 2014 | Appointment of Johan Taft as a director (6 pages) |
| 15 April 2014 | Appointment of Johan Taft as a director (6 pages) |
| 14 April 2014 | Termination of appointment of a secretary (2 pages) |
| 14 April 2014 | Termination of appointment of a secretary (2 pages) |
| 29 January 2014 | Termination of appointment of Michael Berry as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Michael Berry as a secretary (2 pages) |
| 29 January 2014 | Termination of appointment of Michael Berry as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Michael Berry as a secretary (2 pages) |
| 29 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-29
|
| 13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (14 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
| 11 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 26 November 2010 | Resolutions
|
| 26 November 2010 | Resolutions
|
| 8 November 2010 | Annual return made up to 20 October 2010 (14 pages) |
| 8 November 2010 | Annual return made up to 20 October 2010 (14 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 25 July 2009 | Ad 01/02/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages) |
| 25 July 2009 | Ad 01/02/09\gbp si 4@1=4\gbp ic 2/6\ (2 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 October 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 1 October 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (6 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (6 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 08/09/06; full list of members (7 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2005 | Incorporation (16 pages) |
| 8 September 2005 | Incorporation (16 pages) |