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Home > England & Wales Companies > 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED

76 SHIRLAND ROAD, LONDON, W9 2EH,
Company Registration Number
01663617
Private Limited Company
Active

Company Overview

About 76 Shirland Road (management Company) Ltd
76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1982-09-13 and has its registered office in . The organisation's status is listed as "Active". 76 Shirland Road (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
76 SHIRLAND ROAD
LONDON
W9 2EH
Other companies in W9
 
Filing Information
Company Number 01663617
Company ID Number 01663617
Date formed 1982-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD BASHEERUDDIN AHMED
Company Secretary 2011-06-10
MOHAMMAD BASHEERUDDIN AHMED
Director 2004-07-12
MELANIE VERONIQUE EUSEBE
Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA FOX
Director 2001-08-15 2012-07-09
VICTORIA FOX
Company Secretary 2002-08-14 2011-06-10
SOPHIE ALEXANDRA LAMBE
Director 2002-08-12 2004-07-12
LYNDEL GROVER
Company Secretary 2001-06-11 2002-08-11
LYNDEL GROVER
Director 1998-09-18 2002-08-11
ALLAN JOSEPH GOMES
Company Secretary 1993-11-20 2001-06-11
ALLAN JOSEPH GOMES
Director 1993-11-20 2001-06-11
CAROLYN FRANCES MCQUILLIN KISH
Director 1992-08-11 1998-09-17
LOUISE DIANE FAIRCHILD
Company Secretary 1991-11-20 1992-08-10
LOUISE DIANE FAIRCHILD
Director 1991-11-20 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD BASHEERUDDIN AHMED PADDINGTON SPORTS CLUB LIMITED Director 2014-04-27 CURRENT 1928-02-17 Active
MELANIE VERONIQUE EUSEBE THE BLACK BRITISH BUSINESS AWARDS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
MELANIE VERONIQUE EUSEBE CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
MELANIE VERONIQUE EUSEBE FOURTH WALL ASSOCIATES LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-10AP01DIRECTOR APPOINTED MR PANAGIOTIS TSAROUCHAS
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE VERONIQUE EUSEBE
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-14AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOX
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-12-28AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FOX / 27/12/2011
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BASHEERUDDIN AHMED / 27/12/2011
2011-09-12AP01DIRECTOR APPOINTED MISS MELANIE VERONIQUE EUSEBE
2011-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA FOX
2011-08-31AP03Appointment of Mr Mohammad Basheeruddin Ahmed as company secretary
2011-01-18AR0130/11/10 ANNUAL RETURN FULL LIST
2009-12-17AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-13363sRETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
2006-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-20363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-03-18363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-17363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-15363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22288bDIRECTOR RESIGNED
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-18363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-23363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-28363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1993-12-02363bRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 76 SHIRLAND ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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