134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05106675

Incorporation date

20/04/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

27/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

26/01/2026

Registered office address changed from 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH England to Basement Flat 134 Shirland Road London W9 2BT on 2026-01-26

View PDF (1 pages)

26/01/2026

Termination of appointment of Martyn John Whaley as a secretary on 2026-01-26

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

27/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

25/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (4 pages)

04/04/2017

Registered office address changed from Priory House 18-25 st Johns Lane London EC1M 4HD to 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH on 2017-04-04

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-04-20 no member list

View PDF (6 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-04-20 no member list

View PDF (6 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-20 no member list

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-20 no member list

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-20 no member list

View PDF (6 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

31/05/2011

Appointment of Lucy Gao as a director

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-04-20 no member list

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-20 no member list

View PDF (4 pages)

22/04/2010

Director's details changed for George Frederic Warburton on 2010-04-20

View PDF (2 pages)

22/04/2010

Director's details changed for Anthony David Buffin on 2010-04-20

View PDF (2 pages)

22/04/2010

Director's details changed for Simon Mark Runc on 2010-04-20

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Annual return made up to 20/04/09

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

15/10/2008

Annual return made up to 20/04/08

View PDF (2 pages)

12/09/2008

Director appointed anthony david buffin

View PDF (2 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

27/11/2007

New director appointed

View PDF (2 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: henrietta house 93 turnmill street london EC1M 5TQ

View PDF (1 pages)

01/08/2007

Annual return made up to 20/04/07

View PDF (3 pages)

03/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

30/06/2006

Annual return made up to 20/04/06

View PDF (3 pages)

17/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

18/06/2005

Annual return made up to 20/04/05

View PDF (3 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/04/2004 - 20/04/2004	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	20/04/2004 - 20/04/2004	38038
WATERLOW NOMINEES LIMITED	Nominee Director	20/04/2004 - 20/04/2004	36021
Warburton, George Frederic	Director	20/04/2004 - Present	3
Gao, Lucy	Director	29/04/2011 - Present	-

Persons with Significant Control

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

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Description

About 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/04/2004 with the registered office located at Basement Flat, 134 Shirland Road, London W9 2BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED?

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/04/2004 .

Where is 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED located?

134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED is registered at Basement Flat, 134 Shirland Road, London W9 2BT.

What does 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.