159 SHIRLAND ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03792926

Incorporation date

21/06/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

21/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

16/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

23/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

12/02/2024

Termination of appointment of Peter John Handley as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Registered office address changed from 10 Prince Albert Road London NW1 7SR England to Flat B 159 Shirland Road London W9 2EP on 2024-02-12

View PDF (1 pages)

12/02/2024

Director's details changed for Ms Anna Mikaela Eleonora Hirtenstein on 2024-02-06

View PDF (2 pages)

12/02/2024

Register inspection address has been changed from 10 Prince Albert Road London NW1 7SR England to Flat B 159 Shirland Road London W9 2EP

View PDF (1 pages)

06/02/2024

Appointment of Ms Anna Mikaela Eleonora Hirtenstein as a director on 2024-02-06

View PDF (2 pages)

23/02/2023

Registered office address changed from 159B Shirland Road London W9 2EP to 10 Prince Albert Road London NW1 7SR on 2023-02-23

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/02/2023

Register(s) moved to registered office address 10 Prince Albert Road London NW1 7SR

View PDF (1 pages)

23/02/2023

Register(s) moved to registered office address 10 Prince Albert Road London NW1 7SR

View PDF (1 pages)

23/02/2023

Register inspection address has been changed from C/O Ivana Vilicnik 159B Shirland Road London W9 2EP England to 10 Prince Albert Road London NW1 7SR

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Carl Michael Roberts as a director on 2022-09-05

View PDF (1 pages)

05/09/2022

Appointment of Mr Peter John Handley as a director on 2022-09-05

View PDF (2 pages)

03/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

07/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

16/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Notification of a person with significant control statement

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04/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

23/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

17/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

03/08/2015

Register inspection address has been changed from C/O Henry Middleton 159B Shirland Road London W9 2EP England to C/O Ivana Vilicnik 159B Shirland Road London W9 2EP

View PDF (1 pages)

09/03/2015

Termination of appointment of Benjamin Wade as a director on 2014-08-15

View PDF (1 pages)

09/03/2015

Appointment of Mr Carl Michael Roberts as a director on 2014-08-15

View PDF (2 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

19/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

02/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

09/10/2012

Termination of appointment of Henry Middleton as a director

View PDF (1 pages)

09/10/2012

Appointment of Mr Benjamin Wade as a director

View PDF (2 pages)

24/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

04/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

05/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Director's details changed for Henry Richard Middleton on 2010-06-21

View PDF (2 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

09/11/2009

Termination of appointment of Sarah Dyson as a secretary

View PDF (1 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

23/06/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Location of debenture register

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from 159B shirland road maida vale london W9 2EP

View PDF (1 pages)

28/04/2009

Secretary appointed sarah louise dyson

View PDF (1 pages)

28/04/2009

Director appointed henry richard middleton

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28/04/2009

Registered office changed on 28/04/2009 from 47 st.john's wood high street london NW8 7NJ

View PDF (1 pages)

28/04/2009

Appointment terminated secretary michael hofbauer

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28/04/2009

Appointment terminated director michael crowther

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07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

16/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

25/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

22/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: studio 1 28-29 bell street london NW1 5BY

View PDF (1 pages)

22/06/2007

Location of debenture register

View PDF (1 pages)

10/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

22/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

11/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

11/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

10/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

17/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

19/06/2002

Registered office changed on 19/06/02 from: 33-37 bell street london NW1 5BY

View PDF (1 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

30/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

12/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

13/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
Handley, Peter John	Director	05/09/2022 - 07/02/2024	1
Hirtenstein, Anna Mikaela Eleonora	Director	06/02/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 159 SHIRLAND ROAD FREEHOLD LIMITED

159 SHIRLAND ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 21/06/1999 with the registered office located at Flat B, 159 Shirland Road, London W9 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 159 SHIRLAND ROAD FREEHOLD LIMITED?

159 SHIRLAND ROAD FREEHOLD LIMITED is currently Active. It was registered on 21/06/1999 .

Where is 159 SHIRLAND ROAD FREEHOLD LIMITED located?

159 SHIRLAND ROAD FREEHOLD LIMITED is registered at Flat B, 159 Shirland Road, London W9 2EP.

What does 159 SHIRLAND ROAD FREEHOLD LIMITED do?

159 SHIRLAND ROAD FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 159 SHIRLAND ROAD FREEHOLD LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-13 with no updates.