1 Shalimar Road Limited, London
1 Shalimar Road Limited is a private limited company. Located at 1 Shalimar Road, London W3 9JD, the aforementioned 13 years old firm was incorporated on 2011-04-19 and is categorised as "residents property management" (SIC: 98000).2 directors can be found in the firm: Chun Y. (appointed on 12 December 2022), Adam H. (appointed on 23 June 2017).
| About | |
|---|---|
| Name: 1 Shalimar Road Limited | |
| Number: 07609975 | |
| Incorporation date: 2011-04-19 | |
| End of financial year: 30 April |
| Address: |
1 Shalimar Road London W3 9JD |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Chun Y.
30 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam H.
23 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Saima A.
30 April 2018 - 30 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tsigeroman B.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% shares |
Helen S.
6 April 2016 - 23 June 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The due date for 1 Shalimar Road Limited confirmation statement filing is 2024-05-03. The latest confirmation statement was sent on 2023-04-19. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.
5 persons of significant control are reported in the Companies House, namely: Chun Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adam H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Saima A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 8th, January 2024 | accounts |
Free Download
(2 pages)
|
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