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1 Shalimar Road Limited

1 Shalimar Road Limited is a dormant company incorporated on 19 April 2011 with the registered office located in London, Greater London. 1 Shalimar Road Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07609975
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about 1 Shalimar Road Limited
Contact
Address
1 Shalimar Road
London
W3 9JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Chun Kin Yu
Director • PSC • British • Lives in Hong Kong • Born in Feb 1974
Mr Adam Matthew Elliot Hearn
Director • PSC • Solicitor • British • Lives in UK • Born in Feb 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Steinfeld Law LLP
Mr Adam Matthew Elliot Hearn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Saima Kausar Ali (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
Chun Kin Yu (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Mr Chun Kin Yu Appointed
2 Years 9 Months Ago on 12 Dec 2022
Saima Kausar Ali Resigned
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Notification of Chun Kin Yu as a person with significant control on 30 December 2022
Submitted on 30 Dec 2022
Termination of appointment of Saima Kausar Ali as a director on 12 December 2022
Submitted on 30 Dec 2022
Appointment of Mr Chun Kin Yu as a director on 12 December 2022
Submitted on 30 Dec 2022
Cessation of Saima Kausar Ali as a person with significant control on 30 December 2022
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Oct 2022
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Repayment History
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