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109 Shirland Road Limited

109 Shirland Road Limited is an active company incorporated on 19 December 2013 with the registered office located in London, Greater London. 109 Shirland Road Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08820271
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hyde House
The Hyde
London
NW9 6LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.86K
Same as previous period
Total Liabilities
-£76
Same as previous period
Net Assets
£11.78K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Nigel Denton-Howes Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Nicholas Fienberg Resigned
2 Years 7 Months Ago on 31 Mar 2023
Rolf Dahmer (PSC) Resigned
2 Years 10 Months Ago on 30 Dec 2022
Notification of PSC Statement
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Nigel Denton-Howes as a director on 19 April 2024
Submitted on 7 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 16 Jan 2024
Confirmation statement made on 12 April 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Termination of appointment of Nicholas Fienberg as a director on 31 March 2023
Submitted on 12 Apr 2023
Cessation of Meneka Nirmalene Gooneratne as a person with significant control on 30 December 2022
Submitted on 30 Dec 2022
Cessation of Nicholas Fienberg as a person with significant control on 30 December 2022
Submitted on 30 Dec 2022
Repayment History
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