109 Shirland Road Limited

Company Name	109 Shirland Road Limited
Company Status	Active
Company Number	08820271
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 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

Director Name	Ms Karen Boal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 109 Shirland Road London W9 2EL

Director Name	Mr Nicholas Fienberg
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Hill House Gold Hill West Chalfont St Peter Bucks SL9 9HH

Director Name	Mr Rolf Dahmer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Shirland Road London W9 2EL

Director Name	Miss Maneka Nirmalene Gooneratne
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years after company formation)
Appointment Duration	8 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ground Floor Flat 109 Shirland Road London W9 2EL

Secretary Name	Page Registrars Limited (Corporation)
Status	Current
Appointed	04 November 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Clare Elizabeth Freeman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 109 Shirland Road London W9 2EL

Director Name	Eva Siskinova
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Czech
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Shirland Road London W9 2EL

Secretary Name	Karen Boal
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 109 Shirland Road London W9 2EL

Location

Registered Address	Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Clare Elizabeth Freeman 25.00% Ordinary
1 at £1	Eva Siskinova 25.00% Ordinary
1 at £1	Karen Boal 25.00% Ordinary
1 at £1	Nicholas Fienberg 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,787
Cash	£493
Current Liabilities	£489

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

21 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 April 2023	Termination of appointment of Nicholas Fienberg as a director on 31 March 2023 (1 page)
30 December 2022	Cessation of Karen Boal as a person with significant control on 30 December 2022 (1 page)
30 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 December 2022	Cessation of Meneka Nirmalene Gooneratne as a person with significant control on 30 December 2022 (1 page)
30 December 2022	Cessation of Nicholas Fienberg as a person with significant control on 30 December 2022 (1 page)
30 December 2022	Cessation of Rolf Dahmer as a person with significant control on 30 December 2022 (1 page)
30 December 2022	Notification of a person with significant control statement (2 pages)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 February 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (6 pages)
27 January 2016	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 (1 page)
27 January 2016	Termination of appointment of Eva Siskinova as a director on 15 January 2016 (1 page)
27 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (6 pages)
27 January 2016	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 (1 page)
27 January 2016	Termination of appointment of Eva Siskinova as a director on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 (1 page)
25 January 2016	Appointment of Mr Rolf Dahmer as a director on 15 January 2016 (2 pages)
25 January 2016	Termination of appointment of Eva Siskinova as a director on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Clare Elizabeth Freeman as a director on 15 January 2016 (1 page)
25 January 2016	Appointment of Miss Maneka Nirmalene Gooneratne as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Miss Maneka Nirmalene Gooneratne as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Mr Rolf Dahmer as a director on 15 January 2016 (2 pages)
25 January 2016	Termination of appointment of Eva Siskinova as a director on 15 January 2016 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (6 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (6 pages)
4 November 2014	Appointment of Page Registrars Limited as a secretary on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Karen Boal as a secretary on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Karen Boal as a secretary on 1 November 2014 (1 page)
4 November 2014	Appointment of Page Registrars Limited as a secretary on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Karen Boal as a secretary on 1 November 2014 (1 page)
4 November 2014	Appointment of Page Registrars Limited as a secretary on 4 November 2014 (2 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 4 (12 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 4 (12 pages)

109 Shirland Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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