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1 SHALIMAR ROAD LIMITED - 1 Shalimar Road, London, W3 9JD, United Kingdom
Company Information
- Company registration number
- 07609975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Shalimar Road
- London
- W3 9JD 1 Shalimar Road, London, W3 9JD UK
Management
- Managing Directors
- TSIGEROMAN BERHANU
- MISS HELEN THERESA SQUIRE
- HEARN, Adam Matthew Elliot
- YU, Chun Kin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-19
- Age Of Company 2011-04-19 13 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mr Adam Matthew Elliot Hearn
- -
- -
- Mr Chun Kin Yu
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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1 SHALIMAR ROAD LIMITED Company Description
- 1 SHALIMAR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 07609975. Its current trading status is "live". It was registered 2011-04-19. It has declared SIC or NACE codes as "98000". It has 4 directors The latest annual return was filed up to 2012-04-19.It can be contacted at 1 Shalimar Road .
Get 1 SHALIMAR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Shalimar Road Limited - 1 Shalimar Road, London, W3 9JD, United Kingdom
- 2011-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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accounts-with-accounts-type-dormant (2024-01-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-30) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-30) - PSC07
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appoint-person-director-company-with-name-date (2022-12-30) - AP01
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termination-director-company-with-name-termination-date (2022-12-30) - TM01
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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confirmation-statement-with-no-updates (2022-04-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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accounts-with-accounts-type-dormant (2021-08-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-dormant (2019-01-31) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-dormant (2018-01-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-04-29) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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accounts-with-accounts-type-dormant (2015-01-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-dormant (2013-01-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-07-05) - SH19
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legacy (2012-07-05) - SH20
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legacy (2012-07-05) - CAP-SS
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resolution (2012-07-05) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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incorporation-company (2011-04-19) - NEWINC