Menna Overview
Here’s a quick overview of 73 SHIRLAND ROAD LIMITED 👀 — a London based business that started in 1994.
73 SHIRLAND ROAD LIMITED
- Company statusactive
- Company No02997270
- Age31 years 7 months Incorporated 1 December 1994
- Officers5
Address
88-90 Baker Street, London, W1U 6TQ, United Kingdom
73 SHIRLAND ROAD LIMITED is an active company incorporated on 1 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 18 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Nov 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROOS, Bruno | secretary | 01 Oct 2000 | |
| GUPTA, Sharad | director | Jun 1961 | 01 Dec 1994 |
| PIZZORNO, Sergio | director | Dec 1980 | 26 Apr 2016 |
| ROOS, Bruno | director | Mar 1968 | 14 Nov 2016 |
| VON KIMAKOWITZ, Ernst | director | Apr 1971 | 01 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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PIZZORNO, Sergio are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of 73 SHIRLAND ROAD LIMITED 👀 — a London based business that started in 1994.