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Home > England & Wales Companies > 82 SHIRLAND ROAD MANAGEMENT LIMITED
Company Information for

82 SHIRLAND ROAD MANAGEMENT LIMITED

82C SHIRLAND ROAD, LONDON, W9 2EQ,
Company Registration Number
03136834
Private Limited Company
Active

Company Overview

About 82 Shirland Road Management Ltd
82 SHIRLAND ROAD MANAGEMENT LIMITED was founded on 1995-12-12 and has its registered office in London. The organisation's status is listed as "Active". 82 Shirland Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
82 SHIRLAND ROAD MANAGEMENT LIMITED
 
Legal Registered Office
82C SHIRLAND ROAD
LONDON
W9 2EQ
Other companies in W9
 
Filing Information
Company Number 03136834
Company ID Number 03136834
Date formed 1995-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82 SHIRLAND ROAD MANAGEMENT LIMITED
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Company Officers of 82 SHIRLAND ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATERINA ROSCOE
 Company Secretary 2013-10-02
MIROSLAWA KONECKA
 Director 2002-11-01
CATERINA MESSANO ROSCOE
 Director 2006-09-05
PRACHI TYAGI
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HEIMANN
 Director 2007-06-22 2017-07-25
JOHN CHRISTOPHER ROSCOE
 Director 2006-09-05 2014-11-14
DAWN RANCE
 Director 2002-11-01 2013-10-11
DAWN RANCE
 Company Secretary 2004-11-22 2013-10-02
SHAUN WEBB
 Director 2002-11-01 2006-09-04
LUCY ELIZABETH LONGHURST
 Company Secretary 2002-12-17 2004-11-02
LUCY ELIZABETH LONGHURST
 Director 1996-09-24 2004-11-02
GAIL MAXWELL PATTINSON
 Company Secretary 1996-01-16 2002-12-17
GAIL MAXWELL PATTINSON
 Director 1996-01-16 2002-12-17
KATHERINE HAYGARTH
 Director 1996-02-29 1999-02-26
JOHN FRANCIS COARD
 Director 1996-01-16 1996-02-29
PETER SCHOLL
 Company Secretary 1995-12-12 1996-01-16
KAREN HILLIVI MCHUGH
 Director 1995-12-12 1996-01-16

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
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-01-20Termination of appointment of Caterina Roscoe on 2023-01-20
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERINA ROSCOE
2021-06-02AP01DIRECTOR APPOINTED MR MIROSLAV VRANIC
2021-06-02PSC07CESSATION OF CATERINA MESSANO ROSCOE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-04CH01Director's details changed for Ms Prachi Tyagi on 2020-07-04
2020-07-02CH01Director's details changed for Miroslawa Konecka on 2014-01-27
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERINA MESSANO ROSCOE
2018-10-10PSC09Withdrawal of a person with significant control statement on 2018-10-10
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CH01Director's details changed for Miroslawa Konecka on 2018-05-10
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AP01DIRECTOR APPOINTED MS PRACHI TYAGI
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEIMANN
2016-12-13CH01Director's details changed for Philip Heimann on 2016-11-28
2016-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATERINA ROSCOE on 2016-03-24
2016-12-12CH01Director's details changed for Mrs. Caterina Messano Roscoe on 2016-03-24
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-13AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER ROSCOE
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Caterina Messano Roscoe on 2013-10-03
2013-12-12CH01Director's details changed for John Christopher Roscoe on 2013-10-03
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATERINA ROSCOE on 2013-12-12
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAWN RANCE
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 96 Bryants Acre Wendover Bucks HP22 6LA
2013-10-02AP03SECRETARY APPOINTED MRS CATERINA ROSCOE
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY DAWN RANCE
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0112/12/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0112/12/11 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEIMANN / 01/11/2011
2011-08-24AA31/12/10 TOTAL EXEMPTION FULL
2010-12-14AR0112/12/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2009-12-24AR0112/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEIMANN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ROSCOE / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATERINA MESSANO ROSCOE / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAWA KONECKA / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN RANCE / 23/12/2009
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN RANCE / 06/10/2008
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEIMANN / 04/09/2008
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 3 GIRONA CLOSE CHAFFORD HUNDRED ESSEX RM16 6NQ
2008-01-04363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 82D SHIRLAND ROAD LONDON W9 2EQ
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-01288aNEW SECRETARY APPOINTED
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-12-17363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/03
2003-01-02363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 82 SHIRLAND ROAD MANAGEMENT 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 82 SHIRLAND ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
82 SHIRLAND ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 82 SHIRLAND ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 2,960
Current Assets 2012-01-01 £ 3,949
Debtors 2012-01-01 £ 989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 82 SHIRLAND ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 82 SHIRLAND ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 82 SHIRLAND ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 82 SHIRLAND ROAD MANAGEMENT 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 (98000 - Residents property management) as 82 SHIRLAND ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 82 SHIRLAND ROAD MANAGEMENT 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 82 SHIRLAND ROAD MANAGEMENT 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 82 SHIRLAND ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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