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Home > England & Wales Companies > 116/118, SHIRLAND ROAD LIMITED
Company Information for

116/118, SHIRLAND ROAD LIMITED

266 Kingsland Road, London, E8 4DG,
Company Registration Number
02266044
Private Limited Company
Active

Company Overview

About 116/118, Shirland Road Ltd
116/118, SHIRLAND ROAD LIMITED was founded on 1988-06-09 and has its registered office in London. The organisation's status is listed as "Active". 116/118, 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
116/118, SHIRLAND ROAD LIMITED
 
Legal Registered Office
266 Kingsland Road
London
E8 4DG
Other companies in W9
 
Filing Information
Company Number 02266044
Company ID Number 02266044
Date formed 1988-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts DORMANT
Last Datalog update: 2024-12-13 07:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 116/118, SHIRLAND ROAD LIMITED
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Company Officers of 116/118, SHIRLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ALEXANDRA KIMPTON
 Company Secretary 2006-10-19
MANJIT AHIR
 Director 2011-12-04
DONATELLA MASO
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON IRWIN
 Director 2012-09-18 2015-01-19
GILLIAN SUSAN HOOPER
 Director 2006-10-19 2011-12-18
JOHN HOWARD HARRIS
 Director 1992-01-14 2010-12-31
BASIL VIVIAN SAMUEL IMBER
 Company Secretary 1992-01-14 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT AHIR CATALYSTA LIMITED Director 2011-04-17 CURRENT 2011-04-17 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
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07Change of details for Mr Manjit Ahir as a person with significant control on 2024-02-07
2023-12-29CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08TM02Termination of appointment of Leete Secretarial Services Limited on 2021-04-30
2021-07-08AP04Appointment of Managed Exit Limited as company secretary on 2021-04-30
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Manjit Ahir 5 Welford Lodge Shirland Road London W9 2BT
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-02-08TM02Termination of appointment of Bennett Clarke & James on 2020-12-15
2021-02-08AP04Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-15
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-16TM02Termination of appointment of Charlotte Alexandra Kimpton on 2019-12-16
2019-12-16AP04Appointment of Bennett Clarke & James as company secretary on 2019-12-16
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29AP01DIRECTOR APPOINTED MR ANDY MORGAN
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DONATELLA MASO
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-17AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHARLOTTE ALEXANDRA CHRISTIE on 2015-12-04
2015-12-17AP01DIRECTOR APPOINTED MISS DONATELLA MASO
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-20AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IRWIN
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MR JONATHON IRWIN
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AR0114/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Manjit Ahir on 2012-02-07
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOOPER
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM Flat 11 Welford Lodge 116-118 Shirland Road London W9 2BT United Kingdom
2011-12-12AP01DIRECTOR APPOINTED MANJIT AHIR
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM Flat 2 116 Shirland Road London W9 2BT
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-16AR0114/01/11 FULL LIST
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-31AR0114/01/10 FULL LIST
2010-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALEXANDRA CHRISTIE / 20/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN HOOPER / 20/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HARRIS / 20/01/2010
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-25363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-08-23363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 285-287 GRAYS INN ROAD LONDON WC1X 8QN
2006-08-23288bSECRETARY RESIGNED
2006-05-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-11-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2004-10-13363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-13363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: AUSTIN HOUSE 285/287 GRAYS INN ROAD LONDON WC1X 8QF
2004-10-13363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2004-10-13363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-10-13363aRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-10-13363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2004-10-07AC92ORDER OF COURT - RESTORATION 06/10/04
1999-11-23GAZ2STRUCK OFF AND DISSOLVED
1999-08-03GAZ1FIRST GAZETTE
1998-08-20363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-03-06363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1995-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-04363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-01-28363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 116/118, 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 Off1999-08-03
Fines / Sanctions
No fines or sanctions have been issued against 116/118, 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
116/118, SHIRLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 116/118, SHIRLAND ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116/118, SHIRLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116/118, SHIRLAND ROAD LIMITED
Trademarks
We have not found any records of 116/118, SHIRLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116/118, 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 (74990 - Non-trading company) as 116/118, SHIRLAND ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 116/118, 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 party116/118, SHIRLAND ROAD LIMITEDEvent Date1999-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 116/118, 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 116/118, SHIRLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4DG