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Home > England & Wales Companies > SHIRLOCK ROAD PROPERTIES LIMITED
Company Information for

SHIRLOCK ROAD PROPERTIES LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
09152696
Private Limited Company
Active

Company Overview

About Shirlock Road Properties Ltd
SHIRLOCK ROAD PROPERTIES LIMITED was founded on 2014-07-29 and has its registered office in London. The organisation's status is listed as "Active". Shirlock Road Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIRLOCK ROAD PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 09152696
Company ID Number 09152696
Date formed 2014-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:21:22
Primary Source:Companies House
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Company Officers of SHIRLOCK ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADAM FEIZOLLAH DAVIS
 Director 2014-07-29
RICHARD STANLEY MAURICE DAVIS
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-07-29 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FEIZOLLAH DAVIS HOLLAND PARK CAPITAL LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ADAM FEIZOLLAH DAVIS 44 BRUNSWICK ROAD (HOVE) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ADAM FEIZOLLAH DAVIS BAYROCK DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
ADAM FEIZOLLAH DAVIS 8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED Director 2015-11-24 CURRENT 2013-09-23 Active
ADAM FEIZOLLAH DAVIS VEBLEN DOT CO LTD Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-02-16
ADAM FEIZOLLAH DAVIS BAYMOON PROPERTIES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
ADAM FEIZOLLAH DAVIS BAYCAP DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
ADAM FEIZOLLAH DAVIS BAYSTAR DEVELOPMENTS LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
ADAM FEIZOLLAH DAVIS MANILLA ROAD PROPERTIES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
ADAM FEIZOLLAH DAVIS MANSFIELD ROAD DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ADAM FEIZOLLAH DAVIS MERIDIAN ROAD DEVELOPMENTS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ADAM FEIZOLLAH DAVIS BALEFIELD PROPERTIES LIMITED Director 2012-05-04 CURRENT 2012-03-26 Active
ADAM FEIZOLLAH DAVIS BAYCROSS DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2010-10-19 Active
RICHARD STANLEY MAURICE DAVIS HOLLAND PARK CAPITAL LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
RICHARD STANLEY MAURICE DAVIS BAYROCK DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
RICHARD STANLEY MAURICE DAVIS BAYMOON PROPERTIES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
RICHARD STANLEY MAURICE DAVIS BAYCAP DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
RICHARD STANLEY MAURICE DAVIS BAYSTAR DEVELOPMENTS LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD STANLEY MAURICE DAVIS MANILLA ROAD PROPERTIES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
RICHARD STANLEY MAURICE DAVIS MANSFIELD ROAD DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
RICHARD STANLEY MAURICE DAVIS MERIDIAN ROAD DEVELOPMENTS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
RICHARD STANLEY MAURICE DAVIS BALEFIELD PROPERTIES LIMITED Director 2012-05-04 CURRENT 2012-03-26 Active
RICHARD STANLEY MAURICE DAVIS BAYCROSS DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2010-10-19 Active

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
2024-03-27Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2024-03-27
2024-03-27Change of details for Mr Adam Feizollah Davis as a person with significant control on 2024-03-27
2024-03-27Director's details changed for Mr Richard Stanley Maurice Davis on 2024-03-27
2024-03-27Director's details changed for Mr Adam Feizollah Davis on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-22Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17
2022-06-22Director's details changed for Mr Adam Feizollah Davis on 2022-06-17
2022-06-22Change of details for Mr Richard Stanley Maurice Davis as a person with significant control on 2021-11-18
2022-06-22Director's details changed for Mr Richard Stanley Maurice Davis on 2021-11-18
2022-06-22CH01Director's details changed for Mr Adam Feizollah Davis on 2022-06-17
2022-06-22PSC04Change of details for Mr Adam Feizollah Davis as a person with significant control on 2022-06-17
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-06-22CH01Director's details changed for Mr Adam Feizollah Davis on 2021-03-11
2021-06-22PSC04Change of details for Mr Adam Feizollah Davis as a person with significant control on 2021-03-11
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091526960001
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091526960003
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091526960002
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 13 Station Road London N3 2SB United Kingdom
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091526960001
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-08-05AP01DIRECTOR APPOINTED MR ADAM DAVIS
2014-08-05AP01DIRECTOR APPOINTED MR RICHARD STANLEY MAURICE DAVIS
2014-08-05SH0129/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHIRLOCK ROAD PROPERTIES 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 SHIRLOCK ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SHIRLOCK ROAD PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 SHIRLOCK ROAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SHIRLOCK ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRLOCK ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of SHIRLOCK ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRLOCK ROAD PROPERTIES 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 (68100 - Buying and selling of own real estate) as SHIRLOCK ROAD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRLOCK ROAD PROPERTIES 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 SHIRLOCK ROAD PROPERTIES 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 SHIRLOCK ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX