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Shirlock Road Properties Limited

Shirlock Road Properties Limited is an active company incorporated on 29 July 2014 with the registered office located in London, Greater London. Shirlock Road Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09152696
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Jul 1987
Mr Adam Feizollah Davis
PSC • British • Lives in England • Born in Jul 1987
Mr Richard Stanley Maurice Davis
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Baycross Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Meridian Road Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Mansfield Road Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Manilla Road Properties Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Baystar Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Baycap Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Baymoon Properties Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Bayrock Developments Limited
Adam Feizollah Davis and Richard Stanley Maurice Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £5.26K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£326.12K
Decreased by £543 (-0%)
Total Liabilities
-£377.8K
Decreased by £3.36K (-1%)
Net Assets
-£51.68K
Increased by £2.81K (-5%)
Debt Ratio (%)
116%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Adam Feizollah Davis Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Richard Stanley Maurice Davis Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Adam Feizollah Davis (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Richard Stanley Maurice Davis (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 091526960004, created on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 30 Jul 2024
Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Adam Feizollah Davis as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Richard Stanley Maurice Davis on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Adam Feizollah Davis on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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