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

SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

98 SHIRLAND ROAD, FLAT 1, LONDON, W9 2EQ,
Company Registration Number
03912351
Private Limited Company
Active

Company Overview

About Shirland Road Management Company Ltd
SHIRLAND ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-01-24 and has its registered office in London. The organisation's status is listed as "Active". Shirland Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
98 SHIRLAND ROAD
FLAT 1
LONDON
W9 2EQ
Other companies in HP23
 
Filing Information
Company Number 03912351
Company ID Number 03912351
Date formed 2000-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 25/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 05:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA GALLO
 Director 2017-02-15
PAOLO PISELLI
 Director 2017-02-15
MILES NICHOLAS BARNES RITSON
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE CLARE ROUX
 Company Secretary 2015-10-12 2017-02-15
PATRICK YVES ROUX
 Director 2015-10-12 2017-02-15
BELINDA LOUISE ROWBURY
 Director 2000-04-30 2016-02-29
STEPHEN PAUL ROWBURY
 Director 2009-12-08 2015-10-12
BELINDA LOUISE ROWBURY
 Company Secretary 2000-08-01 2015-10-07
EMILIJA MIHAJLOV
 Director 2001-08-11 2009-12-08
NAZANIN KAMALI
 Director 2000-11-30 2001-08-11
CHOONG LEONG CHOONG
 Director 2000-01-24 2000-11-30
CHOONG LEONG CHOONG
 Company Secretary 2000-01-24 2000-08-01
DAVID MARK GENT
 Director 2000-01-24 2000-02-23

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
2024-06-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Previous accounting period shortened from 26/06/23 TO 25/06/23
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-06-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AA01Previous accounting period shortened from 27/06/21 TO 26/06/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-10-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period shortened from 28/06/20 TO 27/06/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-06-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23AA01Previous accounting period shortened from 23/07/17 TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-04-19AA23/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-19TM02Termination of appointment of Katherine Clare Roux on 2017-02-15
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK YVES ROUX
2017-02-19AP01DIRECTOR APPOINTED MS CLAUDIA GALLO
2017-02-19AP01DIRECTOR APPOINTED MR PAOLO PISELLI
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-03-18AA23/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA LOUISE ROWBURY
2016-03-06AP01DIRECTOR APPOINTED MR MILES NICHOLAS BARNES RITSON
2016-02-10AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR PATRICK YVES ROUX
2015-10-12AP03Appointment of Mrs Katherine Clare Roux as company secretary on 2015-10-12
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ROWBURY
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 98 Flat 1 98 Shirland Road London W9 2EQ England
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 61 Christchurch Road Tring Hertfordshire HP23 4EL
2015-10-07TM02Termination of appointment of Belinda Louise Rowbury on 2015-10-07
2015-04-21AA23/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-11AR0124/01/15 ANNUAL RETURN FULL LIST
2014-04-17AA23/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0124/01/14 ANNUAL RETURN FULL LIST
2013-04-17AA23/07/12 TOTAL EXEMPTION SMALL
2013-02-21AR0124/01/13 FULL LIST
2012-04-19AA23/07/11 TOTAL EXEMPTION SMALL
2012-02-17AR0124/01/12 FULL LIST
2011-04-12AA23/07/10 TOTAL EXEMPTION SMALL
2011-01-31AR0124/01/11 FULL LIST
2010-04-22AA23/07/09 TOTAL EXEMPTION SMALL
2010-02-18AR0124/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LOUISE ROWBURY / 24/01/2010
2009-12-09AP01DIRECTOR APPOINTED MR STEPHEN PAUL ROWBURY
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR EMILIJA MIHAJLOV
2009-05-20AA23/07/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-22AA23/07/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/06
2007-02-23363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/05
2006-03-21363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/04
2005-04-14363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FLAT 4 98 SHIRLAND ROAD LONDON W9 2EQ
2004-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/03
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/02
2004-02-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-02-26363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/07/01
2001-11-26225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 23/07/01
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-09-0588(2)RAD 24/01/00--------- £ SI 3@1=3 £ IC 1/4
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED
2000-07-04MISCMINUTES OF MEETING
2000-07-04288bDIRECTOR RESIGNED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHIRLAND ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRLAND ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2011-07-24 £ 548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-23
Annual Accounts
2012-07-23
Annual Accounts
2014-07-23
Annual Accounts
2015-07-23
Annual Accounts
2016-07-23
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-24 £ 4
Cash Bank In Hand 2011-07-24 £ 1,270
Current Assets 2011-07-24 £ 2,274
Debtors 2011-07-24 £ 1,004
Shareholder Funds 2011-07-24 £ 1,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRLAND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SHIRLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRLAND ROAD MANAGEMENT COMPANY 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 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHIRLAND ROAD MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRLAND ROAD MANAGEMENT COMPANY 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 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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