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253 SHIRLAND ROAD MANAGEMENT LIMITED - The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
Company Information
- Company registration number
- 03932698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1BD The Point, 37 North Wharf Road, London, W2 1BD UK
Management
- Managing Directors
- HALLIDAY, Jason
- A2DOMINION SOUTH LIMITED
- Company secretaries
- A2DOMINION SOUTH LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jason Halliday
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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253 SHIRLAND ROAD MANAGEMENT LIMITED Company Description
- 253 SHIRLAND ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03932698. Its current trading status is "live". It was registered 2000-02-24. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-24.It can be contacted at The Point .
Get 253 SHIRLAND ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 253 Shirland Road Management Limited - The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
- 2000-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-dormant (2021-08-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-21) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2019-11-29) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2019-12-04) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2019-10-09) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2019-12-11) - PSC09
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notification-of-a-person-with-significant-control (2019-12-11) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-26) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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capital-allotment-shares (2017-03-23) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-03-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-17) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-07) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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change-corporate-director-company-with-change-date (2014-12-23) - CH02
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change-corporate-secretary-company-with-change-date (2014-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-sail-address-company-with-old-address (2014-03-10) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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move-registers-to-sail-company (2012-03-16) - AD03
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change-sail-address-company (2012-03-16) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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appoint-corporate-director-company-with-name (2011-08-19) - AP02
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change-corporate-secretary-company-with-change-date (2011-06-09) - CH04
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termination-secretary-company-with-name (2011-08-19) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-19) - AP04
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change-corporate-director-company-with-change-date (2011-06-09) - CH02
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termination-director-company-with-name (2011-08-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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change-corporate-director-company-with-change-date (2010-02-24) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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termination-secretary-company-with-name (2009-10-29) - TM02
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termination-director-company-with-name (2009-10-29) - TM01
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appoint-corporate-secretary-company-with-name (2009-10-29) - AP04
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appoint-corporate-director-company-with-name (2009-10-29) - AP02
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 287
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legacy (2008-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-10-17) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-29) - AA
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-09) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-dormant (2003-08-21) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-dormant (2002-09-30) - AA
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legacy (2002-05-20) - 288b
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legacy (2002-05-14) - 287
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legacy (2002-05-08) - 288b
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legacy (2002-05-08) - 288a
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legacy (2002-03-18) - 363s
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-01) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-01-19) - 225
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288b
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legacy (2000-04-19) - 288a
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legacy (2000-05-25) - 288a
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incorporation-company (2000-02-24) - NEWINC
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-17) - 288a
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legacy (2000-08-17) - 88(2)R