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109 SHIRLAND ROAD LIMITED

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109 SHIRLAND ROAD LIMITED

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Key Data

Status

Active

Company No.

08820271

Incorporation date

19/12/2013

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Hyde House, The Hyde, London NW9 6LHCopy
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Latest events (Record since 19/12/2013)
dot icon31/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon30/12/2025
Director's details changed for Miss Maneka Nirmalene Gooneratne on 2025-12-30
View PDF (2 pages)
dot icon30/12/2025
Director's details changed for Ms Karen Boal on 2025-12-30
View PDF (2 pages)
dot icon30/12/2025
Director's details changed for Mr Rolf Dahmer on 2025-12-30
View PDF (2 pages)
dot icon30/12/2025
Director's details changed for Miss Meneka Nirmalene Gooneratne on 2025-12-30
View PDF (2 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon07/08/2024
Appointment of Mr Nigel Denton-Howes as a director on 2024-04-19
View PDF (2 pages)
dot icon16/01/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon09/01/2024
Confirmation statement made on 2023-04-12 with updates
View PDF (4 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/04/2023
Termination of appointment of Nicholas Fienberg as a director on 2023-03-31
View PDF (1 pages)
dot icon30/12/2022
Cessation of Nicholas Fienberg as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon30/12/2022
Cessation of Karen Boal as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon30/12/2022
Cessation of Rolf Dahmer as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon30/12/2022
Cessation of Meneka Nirmalene Gooneratne as a person with significant control on 2022-12-30
View PDF (1 pages)
dot icon30/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/02/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/02/2019
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (9 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon27/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2016
Termination of appointment of Clare Elizabeth Freeman as a director on 2016-01-15
View PDF (1 pages)
dot icon27/01/2016
Termination of appointment of Eva Siskinova as a director on 2016-01-15
View PDF (1 pages)
dot icon25/01/2016
Appointment of Mr Rolf Dahmer as a director on 2016-01-15
View PDF (2 pages)
dot icon25/01/2016
Appointment of Miss Maneka Nirmalene Gooneratne as a director on 2016-01-15
View PDF (2 pages)
dot icon25/01/2016
Termination of appointment of Eva Siskinova as a director on 2016-01-15
View PDF (1 pages)
dot icon25/01/2016
Termination of appointment of Clare Elizabeth Freeman as a director on 2016-01-15
View PDF (1 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2014
Appointment of Page Registrars Limited as a secretary on 2014-11-04
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of Karen Boal as a secretary on 2014-11-01
View PDF (1 pages)
dot icon19/12/2013
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1.47 % *

* during past year

Cash in Bank

£69.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
68.00
-
2022
0
1.00
-
0.00
69.00
-
2022
0
1.00
-
0.00
69.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.00 £Ascended1.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denton-Howes, Nigel
Director
19/04/2024 - Present
2
Gooneratne, Maneka Nirmalene
Director
15/01/2016 - Present
-
Fienberg, Nicholas
Director
19/12/2013 - 31/03/2023
6
Mr Rolf Dahmer
Director
15/01/2016 - Present
9
Boal, Karen
Director
19/12/2013 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 109 SHIRLAND ROAD LIMITED

109 SHIRLAND ROAD LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at Hyde House, The Hyde, London NW9 6LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 109 SHIRLAND ROAD LIMITED?

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109 SHIRLAND ROAD LIMITED is currently Active. It was registered on 19/12/2013 .

Where is 109 SHIRLAND ROAD LIMITED located?

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109 SHIRLAND ROAD LIMITED is registered at Hyde House, The Hyde, London NW9 6LH.

What does 109 SHIRLAND ROAD LIMITED do?

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109 SHIRLAND ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 SHIRLAND ROAD LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-19 with no updates.