SHIRLAND ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Shirland Road Ltd

SHIRLAND ROAD LIMITED was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active". 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

Legal Registered Office
Company Name
SHIRLAND ROAD LIMITED

CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA Other companies in NW7

Filing Information

Company Number		07136577
Company ID Number		07136577
Date formed		2010-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 06:59:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRLAND ROAD LIMITED

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Companies with same name SHIRLAND ROAD LIMITED

The following companies were found which have the same name as SHIRLAND ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHIRLAND ROAD MANAGEMENT COMPANY LIMITED	98 SHIRLAND ROAD FLAT 1 LONDON W9 2EQ	Active	Company formed on the 2000-01-24
	SHIRLAND ROAD FISH BAR LTD	201 Shirland Road London W9 2EX	Active	Company formed on the 2023-10-27

Company Officers of SHIRLAND ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN SINCLAIR	Director	2013-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THIRD FLOOR NOMINEES LIMITED	Company Secretary	2010-01-26	2018-02-28
THIRD FLOOR NOMINEES LIMITED	Director	2010-01-26	2018-02-28
CHRISTINE LEWIS	Director	2010-01-26	2012-09-03

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.

Date	Document Type	Document Description
2024-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/21 FROM Bcm Embankment 27 Old Gloucester Street London WC1N 3XX England
2020-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/20 FROM C/O Sinclair Churchill House 120 Bunns Lane London NW7 2BA
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-18	DISS40	Compulsory strike-off action has been discontinued
2018-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THIRD FLOOR NOMINEES LIMITED
2018-04-13	TM02	Termination of appointment of Third Floor Nominees Limited on 2018-02-28
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-07	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-12	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-12-10	AP01	DIRECTOR APPOINTED MRS SUSAN SINCLAIR
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29	AR01	26/01/13 ANNUAL RETURN FULL LIST
2013-01-29	CH02	Director's details changed for Third Floor Nominees Limited on 2012-03-28
2013-01-28	CH04	SECRETARY'S DETAILS CHNAGED FOR THIRD FLOOR NOMINEES LIMITED on 2012-04-28
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/12 FROM Roman House 296 Golders Green Road London NW11 9PT United Kingdom
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-14	DISS40	DISS40 (DISS40(SOAD))
2011-06-11	AR01	26/01/11 FULL LIST
2011-05-24	GAZ1	FIRST GAZETTE
2010-01-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SHIRLAND ROAD 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SHIRLAND ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHIRLAND ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIRLAND ROAD LIMITED

Trademarks

We have not found any records of SHIRLAND ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 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 (68209 - Other letting and operating of own or leased real estate) as SHIRLAND ROAD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 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 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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