29 Shirland Road Management Limited in London

29 Shirland Road Management Limited

Founded in 1993, 29 Shirland Road Management, classified under reg no. 02800462 is an active company. Currently registered at 29 Shirland Road W9 2JD, the company has been in the business for thirty one years. Its financial year was closed on 24th June and its latest financial statement was filed on Friday 24th June 2022.

Currently there are 2 directors in the the company, namely Meriem K. and James A.. In addition one secretary - Meriem K. - is with the firm. Currenlty, the company lists one former director, whose name is Miranda M. and who left the the company on 7 July 2004. In addition, there is one former secretary - Miranda M. who worked with the the company until 1 June 2004.

29 Shirland Road Management Limited Address / Contact

Office Address	29 Shirland Road
Office Address2	London
Town
Post code	W9 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800462
Date of Incorporation	Wed, 17th Mar 1993
Industry	Residents property management
End of financial Year	24th June
Company age	31 years old
Account next due date	Sun, 24th Mar 2024 (60 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Meriem K.

Position: Secretary

Appointed: 01 June 2004

Meriem K.

Position: Director

Appointed: 17 March 1993

James A.

Position: Director

Appointed: 17 March 1993

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 17 March 1993

Resigned: 17 March 1993

Miranda M.

Position: Director

Appointed: 17 March 1993

Resigned: 07 July 2004

Miranda M.

Position: Secretary

Appointed: 17 March 1993

Resigned: 01 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Sarah E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Meriem K. This PSC owns 25-50% shares. The third one is James A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Sarah E.

Notified on	27 October 2016
Nature of control:	25-50% shares

Meriem K.

Notified on	1 July 2016
Nature of control:	25-50% shares

James A.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-24	2017-06-24	2018-06-24	2019-06-24	2020-06-24	2021-06-24	2022-06-24	2023-06-24
Net Worth	3 206	3 206

Balance Sheet
Current Assets	7 239	7 280	7 321	7 361	3 446	3 446	3 446	3 446
Net Assets Liabilities		3 206	3 206	3 206	3 206	3 206	3 206	3 206
Net Assets Liabilities Including Pension Asset Liability	3 206	3 206

Reserves/Capital
Shareholder Funds	3 206	3 206

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		4 074	4 115	4 155	240	240	240	240
Net Current Assets Liabilities	3 206	3 206	3 206	3 206	3 206	3 446	3 206	3 206
Total Assets Less Current Liabilities	3 206	3 206	3 206	3 206	3 206	3 206	3 206	3 206
Creditors Due Within One Year	4 033	4 074

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 24th June 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 24th June 2023 filed on: 14th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 24th June 2022 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 24th June 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 24th June 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 24th June 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 24th June 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 24th June 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 24th June 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Thursday 17th March 2016 filed on: 8th, April 2016	annual return	Free Download (19 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 24th June 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 2nd, April 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th June 2014 filed on: 20th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Monday 17th March 2014 filed on: 20th, March 2014	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 24th June 2013 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 24th June 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Sunday 17th March 2013 filed on: 22nd, March 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 10th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th June 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Thursday 17th March 2011 filed on: 24th, March 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th June 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 6th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th June 2009 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th June 2008 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th June 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363s	Period up to Saturday 29th March 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th June 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th June 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th June 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th June 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th June 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th June 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th June 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th June 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th June 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th June 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Saturday 5th April 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 24th June 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th June 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 24th June 2000 filed on: 25th, April 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd March 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 23rd March 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 24th June 1999 filed on: 27th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 24th June 1999 filed on: 27th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 24th June 1998 filed on: 16th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 24th June 1998 filed on: 16th, April 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 24th June 1997 filed on: 24th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 24th June 1997 filed on: 24th, April 1998	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th March 1998 - Annual return with full member list filed on: 11th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 24th June 1996 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 24th June 1996 filed on: 23rd, April 1997	accounts	Free Download (5 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 14th March 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 24th June 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 24th June 1995 filed on: 22nd, April 1996	accounts	Free Download (7 pages)
363s	Period up to Friday 29th March 1996 - Annual return with full member list filed on: 29th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 29th March 1996 - Annual return with full member list filed on: 29th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th March 1995 - Annual return with full member list filed on: 15th, March 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th March 1995 - Annual return with full member list filed on: 15th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 24th June 1994 filed on: 17th, February 1995	accounts	Free Download
AA	Full accounts data made up to Friday 24th June 1994 filed on: 17th, February 1995	accounts
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return	Free Download
363s	Period up to Tuesday 15th March 1994 - Annual return with full member list filed on: 15th, March 1994	annual return
224	Accounting reference date notified as 24/06 filed on: 22nd, December 1993	accounts	Free Download
224	Accounting reference date notified as 24/06 filed on: 22nd, December 1993	accounts