107 Shirland Road Limited

Active01848726 Private limited company
Incorporated
17 September 1984 (42 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Joseph Cobourne
Ewa Barbara Dura
Accounts type
Dormant
Region
South East
Address
C/o Banner Property Services Unit 2 Devonshire House
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cobourne, Joseph
Director · Appointed 1 October 2026
British
Born May 2000 (26)
Dura, Ewa Barbara
Director · Appointed 20 April 2026
British
Born June 1985 (41)
Officer history (21 former)
1 October 2026
Appointed Cobourne, Joseph as Director
25 September 2026
Resigned Rehman-Fawcett, St John as Director
20 April 2026
Appointed Dura, Ewa Barbara as Director
30 March 2026
Resigned Kafero-Babumba, Charles Wesley as Director
30 March 2026
Resigned Akhtar, Imran as Director
1 January 2026
Resigned Jefferson, Henry Nicolas James as Director
12 October 2023
Resigned Sampieri, Eva as Director
29 June 2022
Resigned Baker, Hugo Alexander as Secretary
29 June 2022
Resigned Baker, Hugo Alexander as Director
29 June 2022
Appointed Sampieri, Eva as Director
29 June 2022
Resigned Henshaw, Eyamba Theresa as Director
29 June 2022
Appointed Rehman-Fawcett, St John as Director
31 March 2013
Resigned Byrne, Simon John as Director
1 May 2010
Appointed Jefferson, Henry Nicolas James as Director
1 January 2008
Appointed Akhtar, Imran as Director
1 January 2008
Appointed Kafero-Babumba, Charles Wesley as Director
1 January 2008
Resigned Baker, Sacha Kate as Director
1 January 2008
Appointed Henshaw, Eyamba Theresa as Director
1 January 2008
Appointed Byrne, Simon John as Director
28 March 2001
Resigned Anderson, Jon William as Secretary
28 March 2001
Appointed Baker, Hugo Alexander as Secretary
28 March 2001
Resigned Anderson, Jon William as Director
16 August 2000
Appointed Baker, Hugo Alexander as Director
16 August 2000
Appointed Baker, Sacha Kate as Director
31 July 2000
Resigned Aleong, Kim as Director
21 January 1998
Resigned Padwick, Veronica Mary as Director
21 January 1998
Appointed Aleong, Kim as Director
12 March 1997
Resigned Nias, Robert Charles as Director
12 March 1997
Resigned Nias, Robert Charles as Secretary
12 March 1997
Appointed Anderson, Jon William as Secretary
13 August 1996
Appointed Anderson, Jon William as Director
13 May 1996
Resigned Rye, David George as Director
13 May 1996
Appointed Nias, Robert Charles as Secretary
13 May 1996
Resigned Rye, David George as Secretary
7 March 1995
Resigned Macfarlane, Bruce Douglas as Director
7 March 1995
Appointed Padwick, Veronica Mary as Director
18 January 1994
Appointed Nias, Robert Charles as Director
18 January 1994
Appointed Rye, David George as Secretary
18 January 1994
Resigned Harper, James Bernard as Secretary
15 April 1992
Appointed Macfarlane, Bruce Douglas as Director
15 April 1992
Resigned Maunder, Rachael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (5)
3 October 2026
Ceased Henry Nicolas James Jefferson — Has significant influence or control
30 March 2026
Ceased Imran Akhtar — Has significant influence or control
30 March 2026
Ceased Charles Wesley Kafero-Babumba — Has significant influence or control
29 June 2022
Ceased Hugo Alexander Baker — Has significant influence or control
29 June 2022
Ceased Eyamba Theresa Henshaw — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£5
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Registered office address changed
24 October 2026Cessation of a person with significant control
22 October 2026Confirmation statement with updates12 October 2026
21 October 2026Appointment of a director
Show all recent filings

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