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73 SHIRLAND ROAD LIMITED - 88-90 Baker Street, London, W1U 6TQ, United Kingdom
Company Information
- Company registration number
- 02997270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88-90 Baker Street
- London
- W1U 6TQ
- United Kingdom 88-90 Baker Street, London, W1U 6TQ, United Kingdom UK
Management
- Managing Directors
- GUPTA, Sharad
- PIZZORNO, Sergio
- VON KIMAKOWITZ, Ernst
- Company secretaries
- ROOS, Bruno
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-01
- Dissolved on
- 2009-09-15
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2007-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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73 SHIRLAND ROAD LIMITED Company Description
- 73 SHIRLAND ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02997270. Its current trading status is "live". It was registered 1994-12-01. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2007-12-01.It can be contacted at 88-90 Baker Street .
Get 73 SHIRLAND ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 73 Shirland Road Limited - 88-90 Baker Street, London, W1U 6TQ, United Kingdom
- 1994-12-01
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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 2023
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accounts-with-accounts-type-micro-entity (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-03) - AA
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gazette-filings-brought-up-to-date (2021-12-04) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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gazette-notice-compulsory (2019-12-17) - GAZ1
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-04) - CH03
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change-person-director-company-with-change-date (2016-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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administrative-restoration-company (2015-10-07) - RT01
keyboard_arrow_right 2009
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gazette-dissolved-compulsory (2009-09-15) - GAZ2
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gazette-notice-compulsory (2009-05-26) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-01) - 288a
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legacy (2000-11-17) - 288a
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legacy (2000-11-17) - 363(287)
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legacy (2000-11-17) - 363s
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legacy (2000-12-08) - 363s
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legacy (2000-11-17) - 363(288)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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accounts-with-accounts-type-full (1998-04-22) - AA
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legacy (1998-05-20) - 288a
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legacy (1998-05-20) - 288b
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legacy (1998-06-04) - 287
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legacy (1998-07-07) - 288c
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legacy (1998-07-07) - 363a
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legacy (1998-06-03) - 288b
keyboard_arrow_right 1997
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gazette-filings-brought-up-to-date (1997-03-25) - DISS40
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legacy (1997-03-19) - 363s
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accounts-with-accounts-type-full (1997-03-19) - AA
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gazette-notice-compulsory (1997-02-25) - GAZ1
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95