116/118, Shirland Road Limited

Active02266044 Private limited company
Incorporated
9 June 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Andy Morgan
Controlled by
Manjit Ahir
Accounts type
Dormant
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2021
Morgan, Andy
Director · Appointed 29 August 2019
British
Born March 1979 (47)
Director · Appointed 4 December 2011
British
Born January 1970 (56)
Officer history (8 former)
30 April 2021
Appointed Managed Exit Limited as Corporate Secretary
30 April 2021
Resigned Leete Secretarial Services Limited as Corporate Secretary
15 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
15 December 2020
Resigned Bennett Clarke & James as Corporate Secretary
16 December 2019
Resigned Kimpton, Charlotte Alexandra as Secretary
16 December 2019
Appointed Bennett Clarke & James as Corporate Secretary
29 August 2019
Appointed Morgan, Andy as Director
13 December 2018
Resigned Maso, Donatella as Director
1 December 2015
Appointed Maso, Donatella as Director
19 January 2015
Resigned Irwin, Jonathon as Director
18 September 2012
Appointed Irwin, Jonathon as Director
18 December 2011
Resigned Hooper, Gillian Susan as Director
4 December 2011
Appointed Ahir, Manjit as Director
31 December 2010
Resigned Harris, John Howard as Director
19 October 2006
Appointed Hooper, Gillian Susan as Director
19 October 2006
Appointed Kimpton, Charlotte Alexandra as Secretary
1 August 2006
Resigned Imber, Basil Vivian Samuel as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born January 1970 (56)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Current Assets£12£12
Cash£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with updates13 December 2025
13 June 2025Accounts for a dormant company31 December 2024
15 May 2025Director's details changed
13 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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