73 Shirland Road Limited

Active02997270 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Zaida Jackson
Bruno Roos
Sergio Pizzorno
Accounts type
Micro entity
Region
Greater London
Address
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Zaida
Director · Appointed 2 February 2026
British
Born October 1988 (38)
Roos, Bruno
Director · Appointed 14 November 2016
Swiss
Born March 1968 (58)
Pizzorno, Sergio
Director · Appointed 26 April 2016
British
Born December 1980 (45)
Roos, Bruno
Secretary · Appointed 1 October 2000
Swiss
Von Kimakowitz, Ernst
Director · Appointed 1 October 2000
German
Born April 1971 (55)
Officer history (10 former)
2 February 2026
Resigned Gupta, Sharad as Director
2 February 2026
Appointed Jackson, Zaida as Director
14 November 2016
Appointed Roos, Bruno as Director
26 April 2016
Resigned Starkey, Jason as Director
26 April 2016
Appointed Pizzorno, Sergio as Director
1 October 2000
Appointed Von Kimakowitz, Ernst as Director
1 October 2000
Appointed Starkey, Jason as Director
1 October 2000
Appointed Roos, Bruno as Secretary
1 October 1999
Resigned Glover, Charles Edward Merriam as Director
1 October 1999
Resigned Roos, Bruno as Director
1 October 1999
Resigned Glover, Miranda as Secretary
1 October 1999
Resigned Stevens, Philippa Susan as Director
25 January 1998
Appointed Roos, Bruno as Director
14 January 1998
Resigned Van Crevelo, Karen Beryl as Director
14 January 1998
Resigned Gupta, Sharad as Secretary
14 January 1998
Appointed Glover, Miranda as Secretary
19 December 1994
Appointed Glover, Charles Edward Merriam as Director
19 December 1994
Appointed Van Crevelo, Karen Beryl as Director
1 December 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed First Directors Limited as Corporate Nominee Director
1 December 1994
Resigned First Directors Limited as Corporate Nominee Director
1 December 1994
Appointed Gupta, Sharad as Secretary
1 December 1994
Appointed Stevens, Philippa Susan as Director
1 December 1994
Appointed Gupta, Sharad as Director

Financials

Net Assets
£3,566
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2024 £7,525 £6,813 £3,566
Balance sheet detail
202420232022202120202019
Current Assets£64,246£61,123£52,663£49,439£47,026
Creditors (< 1 year)£60,143£56,580£48,630£44,930£39,766
Net Current Assets£5,047£7,902£8,587
Net Assets£3,566£6,813£7,525
Shareholder Funds£3,566£3,566£3,566£3,566£6,813£7,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

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