158 Shirland Road Limited in Maida Vale LONDON - W9 2BT

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158 Shirland Road Limited LONDON

Founded in 2005, 158 Shirland Road, classified under reg no. 05558537 is an active company. Currently registered at 158 Shirland Road W9 2BT, London the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Edoardo R., appointed on 19 June 2018. In addition, a secretary was appointed - Fiaz A., appointed on 20 January 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 24 January 2014.

158 Shirland Road Limited Address / Contact

Office Address	158 Shirland Road
Office Address2	Maida Vale
Town	London
Post code	W9 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558537
Date of Incorporation	Thu, 8th Sep 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Edoardo R.

Position: Director

Appointed: 19 June 2018

Fiaz A.

Position: Secretary

Appointed: 20 January 2014

Johan T.

Position: Director

Appointed: 20 January 2014

Resigned: 23 April 2018

Vicki S.

Position: Director

Appointed: 20 January 2014

Resigned: 18 November 2019

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Michael B.

Position: Director

Appointed: 08 September 2005

Resigned: 24 January 2014

Michael B.

Position: Secretary

Appointed: 08 September 2005

Resigned: 24 January 2014

Katyee J.

Position: Director

Appointed: 08 September 2005

Resigned: 15 March 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5	5	5	5	5

Balance Sheet
Cash Bank On Hand					5	5	5	5	5	5
Net Assets Liabilities					5	5	5	5	5	5
Cash Bank In Hand	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2022 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 17, 2021 filed on: 17th, November 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 4th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 18, 2019 filed on: 18th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 2nd, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 17, 2018 filed on: 21st, November 2018	confirmation statement	Free Download (4 pages)
AP01	On June 19, 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 17, 2017 filed on: 30th, November 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 17, 2016 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 9th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 12th, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 12th, December 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on March 15, 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 17th, June 2014	accounts	Free Download (3 pages)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (3 pages)
AP03	Appointment (date: April 15, 2014) of a secretary filed on: 15th, April 2014	officers	Free Download (3 pages)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (6 pages)
TM02	Termination of appointment as a secretary on April 14, 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 29, 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
AR01	Annual return for the period up to November 17, 2013 filed on: 29th, November 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 13th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 19th, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 11th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2010	resolution	Free Download (9 pages)
AR01	Annual return for the period up to October 20, 2010 filed on: 8th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 25th, July 2009	accounts	Free Download (1 page)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (6 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (1 page)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
288b	On September 26, 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On September 26, 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On September 26, 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On September 26, 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On September 26, 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (16 pages)

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