Founded in 2017, 52 Shirland Road (freehold), classified under reg no. 10595271 is an active company. Currently registered at 52c Shirland Road W9 2JA, London the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
At present there are 4 directors in the the company, namely Siobhan M., Amar H. and John-Michael O. and others. In addition one secretary - John-Michael O. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52c Shirland Road |
| Town | London |
| Post code | W9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 10595271 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 February 2017
Position: Secretary
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 01 February 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Siobhan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John-Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Waseem S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Siobhan M.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John-Michael O.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Waseem S.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 |
| Other | ||||||
| Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 |
| Total Assets Less Current Liabilities | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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