85 Shirland Road Limited. Head office in London. Check Director.

85 Shirland Road Limited, London

85 Shirland Road Limited is a private limited company. Registered at 126-134 Third Floor, Baker Street, London W1U 6UE, the above-mentioned 14 years old company was incorporated on 2010-01-21 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the business: Kirit S. (appointed on 21 January 2010).

About
Name: 85 Shirland Road Limited
Number: 07131955
Incorporation date: 2010-01-21
End of financial year: 31 January


Address:	126-134 Third Floor Baker Street London W1U 6UE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kirit S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Karen B.

6 April 2016 - 22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	2,050	2,400	2,750	3,100	3,450	3,800	662
Fixed Assets	-	-	-	-	-	10,672	10,672	10,672	10,672	10,672	10,672	10,672
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	5,746	5,980	6,190	6,250	6,310	-	-	-	-	-	-	-
Tangible Fixed Assets	10,672	10,672	10,672	10,672	10,672	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,746	5,980	6,190	6,250	6,310	6,370	6,430	6,490	6,550	6,566	6,567	6,583

The date for 85 Shirland Road Limited confirmation statement filing is 2024-11-09. The most current confirmation statement was filed on 2023-10-26. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Kirit S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Karen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/31. New Address: 85 Shirland Road London W9 2EL. Previous address: C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE filed on: 31st, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/31. New Address: 85 Shirland Road London W9 2EL. Previous address: C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE filed on: 31st, December 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/26 filed on: 30th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2021/02/01 filed on: 26th, October 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/06/22 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/26 filed on: 26th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 25th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/17 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 15th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 27th, September 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/05/18 from Walmar House 288-292 Regent Street London W1B 3AL filed on: 18th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/02/12 filed on: 24th, February 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/02/04. filed on: 4th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/04. filed on: 4th, February 2010 \| officers	Free Download (3 pages)
TM01	2010/01/25 - the day director's appointment was terminated filed on: 25th, January 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/01/25 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 25th, January 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2010 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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