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Home > England & Wales Companies > 107 SHIRLAND ROAD LIMITED
Company Information for

107 SHIRLAND ROAD LIMITED

8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
Company Registration Number
01848726
Private Limited Company
Active

Company Overview

About 107 Shirland Road Ltd
107 SHIRLAND ROAD LIMITED was founded on 1984-09-17 and has its registered office in Harrow. The organisation's status is listed as "Active". 107 Shirland Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
107 SHIRLAND ROAD LIMITED
 
Legal Registered Office
8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
Other companies in HA1
 
Filing Information
Company Number 01848726
Company ID Number 01848726
Date formed 1984-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:52:03
Primary Source:Companies House
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Company Officers of 107 SHIRLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
HUGO ALEXANDER BAKER
 Company Secretary 2001-03-28
IMRAN AKHTAR
 Director 2008-01-01
HUGO ALEXANDER BAKER
 Director 2000-08-16
EYAMBA THERESA HENSHAW
 Director 2008-01-01
HENRY NICOLAS JAMES JEFFERSON
 Director 2010-05-01
CHARLES WESLEY KAFERO-BABUMBA
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BYRNE
 Director 2008-01-01 2013-03-31
SACHA KATE BAKER
 Director 2000-08-16 2008-01-01
JON WILLIAM ANDERSON
 Company Secretary 1997-03-12 2001-03-28
JON WILLIAM ANDERSON
 Director 1996-08-13 2001-03-28
KIM ALEONG
 Director 1998-01-21 2000-07-31
VERONICA MARY PADWICK
 Director 1995-03-07 1998-01-21
ROBERT CHARLES NIAS
 Company Secretary 1996-05-13 1997-03-12
ROBERT CHARLES NIAS
 Director 1994-01-18 1997-03-12
DAVID GEORGE RYE
 Company Secretary 1994-01-18 1996-05-13
DAVID GEORGE RYE
 Director 1991-08-14 1996-05-13
BRUCE DOUGLAS MACFARLANE
 Director 1992-04-15 1995-03-07
JAMES BERNARD HARPER
 Company Secretary 1991-08-14 1994-01-18
RACHAEL MAUNDER
 Director 1991-08-14 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN AKHTAR APPOYNTR LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-03-14
IMRAN AKHTAR SNAPPD UP LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
IMRAN AKHTAR SAGE EXECUTIVE PARTNERS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Liquidation
IMRAN AKHTAR EXPERTS WITHIN CYBERSECURITY LTD Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2017-03-14
CHARLES WESLEY KAFERO-BABUMBA CITY EYES (LASER & LENS) CLINIC LTD Director 2010-02-12 CURRENT 2010-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-18CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-12APPOINTMENT TERMINATED, DIRECTOR EVA SAMPIERI
2023-10-09CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-29PSC07CESSATION OF HUGO ALEXANDER BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AP01DIRECTOR APPOINTED MR ST JOHN REHMAN-FAWCETT
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR EYAMBA THERESA HENSHAW
2022-06-29TM02Termination of appointment of Hugo Alexander Baker on 2022-06-29
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 52 High Street Harrow on the Hill Middlesex HA1 3LL
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-17AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALEXANDER BAKER / 11/09/2014
2014-09-17CH03SECRETARY'S DETAILS CHNAGED FOR HUGO ALEXANDER BAKER on 2014-09-09
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EYAMBA THERESA HENSHAW / 11/09/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BYRNE
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 107B Shirland Road London W9 2EL
2014-01-31AR0114/08/13 FULL LIST
2014-01-31AR0114/08/12 FULL LIST
2014-01-31AR0114/08/11 FULL LIST
2014-01-31AR0114/08/10 FULL LIST
2014-01-31AR0114/08/09 FULL LIST
2014-01-31AR0114/08/08 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2014-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2014-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2014-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2014-01-31AP01DIRECTOR APPOINTED MR SIMON JOHN BYRNE
2014-01-31AP01DIRECTOR APPOINTED IMRAN AKHTAR
2014-01-31AP01DIRECTOR APPOINTED EYAMBA THERESA HENSHAW
2014-01-31AP01DIRECTOR APPOINTED MR CHARLES WESLEY KAFERO-BABUMBA
2014-01-31AP01DIRECTOR APPOINTED HENRY NICOLAS JAMES JEFFERSON
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SACHA BAKER
2014-01-31RT01COMPANY RESTORED ON 31/01/2014
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-23363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2008-06-11DISS40DISS40 (DISS40(SOAD))
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-29GAZ1FIRST GAZETTE
2006-09-21363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-13363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2004-02-13363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2003-06-17GAZ1FIRST GAZETTE
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-09363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2002-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/02
2001-04-05288aNEW SECRETARY APPOINTED
2000-10-11363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21288bDIRECTOR RESIGNED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-11363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 107 SHIRLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Proposal to Strike Off2008-01-29
Proposal to Strike Off2003-06-17
Fines / Sanctions
No fines or sanctions have been issued against 107 SHIRLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 SHIRLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 107 SHIRLAND ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 107 SHIRLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 SHIRLAND ROAD LIMITED
Trademarks
We have not found any records of 107 SHIRLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 SHIRLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 107 SHIRLAND ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 107 SHIRLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party107 SHIRLAND ROAD LIMITEDEvent Date2009-02-17
 
Initiating party Event TypeProposal to Strike Off
Defending party107 SHIRLAND ROAD LIMITEDEvent Date2008-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending party107 SHIRLAND ROAD LIMITEDEvent Date2003-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 SHIRLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 107 SHIRLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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