32 SHIRLOCK ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03375816

Incorporation date

23/05/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

18/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (4 pages)

30/03/2026

Change of details for Mr Dennis William Gray as a person with significant control on 2025-01-01

View PDF (2 pages)

03/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

20/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

22/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

20/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

19/01/2023

Termination of appointment of Kelly Macdonald as a director on 2022-09-09

View PDF (1 pages)

19/01/2023

Appointment of Mr Igal Nassima as a director on 2022-09-09

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

22/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

28/02/2021

Director's details changed for Ms Kelly Macdonald on 2019-01-01

View PDF (2 pages)

28/02/2021

Director's details changed for Mr Andrew Francon Williams on 2010-10-01

View PDF (2 pages)

28/02/2021

Director's details changed for Mr Dennis William Gray on 2009-10-01

View PDF (2 pages)

28/02/2021

Director's details changed for Mr Dennis William Gray on 2009-10-01

View PDF (2 pages)

18/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

18/01/2019

Termination of appointment of Satya Schimmelschmidt as a director on 2017-06-16

View PDF (1 pages)

18/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

22/01/2018

Appointment of Ms Kelly Macdonald as a director on 2018-01-06

View PDF (2 pages)

19/01/2018

Cessation of Satya Schimmelschmidt as a person with significant control on 2017-06-15

View PDF (1 pages)

19/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

26/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

30/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

23/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

22/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

24/01/2014

Appointment of Mr Satya Schimmelschmidt as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Xiaolu Tu as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

20/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

12/06/2012

Registered office address changed from C/O Lucy Tu, Secretary 32 32 Shirlock Road Hampstead London NW3 2HS England on 2012-06-12

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

19/03/2012

Appointment of Dennis William Gray as a secretary

View PDF (1 pages)

06/03/2012

Termination of appointment of Xiaolu Tu as a secretary

View PDF (1 pages)

13/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (10 pages)

15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

31/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

30/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

30/05/2010

Director's details changed for Dennis Gray on 2010-05-23

View PDF (2 pages)

07/05/2010

Appointment of Mr Andrew Francon Williams as a director

View PDF (2 pages)

07/05/2010

Termination of appointment of Marianne Hartridge as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Xiaolu(Lucy) Tu as a director

View PDF (1 pages)

23/03/2010

Appointment of Xiaolu(Lucy) Tu as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Xiaolu Tu as a secretary

View PDF (1 pages)

23/03/2010

Appointment of Ms Xiaolu Lucy Tu as a secretary

View PDF (1 pages)

09/02/2010

Director's details changed for Lucy Xiaolu Tu on 2010-02-09

View PDF (2 pages)

09/02/2010

Appointment of Ms Xiaolu Lucy Tu as a secretary

View PDF (1 pages)

22/01/2010

Termination of appointment of Lucy Tu as a secretary

View PDF (1 pages)

20/01/2010

Registered office address changed from 10 Hook Hill South Croydon Surrey CR2 0LA on 2010-01-20

View PDF (1 pages)

20/01/2010

Secretary's details changed for Marianne Hartridge on 2010-01-20

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

06/07/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

22/07/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

30/06/2008

Director appointed dennis gray

View PDF (3 pages)

29/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from 47 alexandra road croydon surrey CR0 6EY

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

27/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: 74 devonshire way croydon surrey CR0 8BS

View PDF (1 pages)

14/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

14/06/2006

Location of debenture register

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

10/08/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

16/04/2004

Registered office changed on 16/04/04 from: 74 devonshire way croydon surrey CR0 8BS

View PDF (1 pages)

16/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

16/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: 44 chaldon way coulsdon surrey CR5 1DB

View PDF (1 pages)

05/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

06/05/2003

Registered office changed on 06/05/03 from: 32 shirlock road london NW3 2HS

View PDF (1 pages)

06/05/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

15/11/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 23/05/01; full list of members

View PDF (7 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

28/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

06/10/2000

Return made up to 23/05/00; no change of members

View PDF (7 pages)

15/10/1999

Return made up to 23/05/99; change of members

View PDF (6 pages)

13/10/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Registered office changed on 03/10/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

03/10/1997

Ad 30/09/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

23/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Certificate of change of name

View PDF (3 pages)

23/05/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2025

Next confirmation date

18/04/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Satya Schimmelschmidt	Director	15/11/2013 - 16/06/2017	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/05/1997 - 17/09/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/05/1997 - 17/09/1997	16826
Mr Dennis William Gray	Director	29/06/2007 - Present	-
Mr Andrew Francon Williams	Director	03/03/2010 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at C/O DENNIS GRAY, Flat 2 32 Shirlock Rd, London NW3 2HS. 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 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 23/05/1997 .

Where is 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED located?

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED is registered at C/O DENNIS GRAY, Flat 2 32 Shirlock Rd, London NW3 2HS.

What does 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED do?

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-18 with updates.