Ltd Facts The UK company register, as filed

Register entry · No. 08820271

109 SHIRLAND ROAD LIMITED

Active Private Limited Company Incorporated 19 Dec 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,782.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HYDE HOUSE, THE HYDE, LONDON, NW9 6LH

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 109 SHIRLAND ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £75 £11,782 0
31 Dec 2024 not published not published £75 £11,782 0
31 Dec 2023 not published not published £75 £11,782 0
31 Dec 2022 not published not published £69 £11,782 0
31 Dec 2021 not published not published £68 £11,782 0
31 Dec 2020 not published not published £68 £11,782 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Karen Boal Director Director 19 Dec 2013 — June 1962 British · England
PAGE REGISTRARS LIMITED Corporate secretary 4 Nov 2014 — — British
Meneka Nirmalene Gooneratne Management Consultant Director 15 Jan 2016 — August 1990 British · England
Rolf Dahmer . Director 15 Jan 2016 — November 1971 British · England
Nigel Denton-Howes . Director 19 Apr 2024 — October 1979 British · England

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 109 SHIRLAND ROAD LIMITED still trading?

The register shows 109 SHIRLAND ROAD LIMITED as active.

What does 109 SHIRLAND ROAD LIMITED do?

It files the industry code 98000 (Residents property management).

When was 109 SHIRLAND ROAD LIMITED set up?

It was incorporated on 19 December 2013.

When are 109 SHIRLAND ROAD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 109 SHIRLAND ROAD LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs 109 SHIRLAND ROAD LIMITED?

109 SHIRLAND ROAD LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 08828404 BEBBINGTON PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2013 98000 · Residents property management
  2. 08827988 ORCHARD GATE (KENT) MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 98000 · Residents property management
  3. 08828318 PARISFIELD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 98000 · Residents property management
  4. 08827132 EVERSLEY RD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2013 98000 · Residents property management
  5. 08827760 GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2013 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House