82 Shirland Road Management Limited

Active03136834 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Melanie Loveday
Miroslav Vranic
Prachi Tyagi
Owned by
Miroslawa Konecka
Miroslav Vranic
Prachi Tyagi
Accounts type
Micro entity
Region
Greater London
Address
82C Shirland Road
London
W9 2EQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Loveday, Melanie
Director · Appointed 18 November 2022
British
Born September 1976 (50)
Vranic, Miroslav
Director · Appointed 7 May 2021
British
Born September 1979 (47)
Tyagi, Prachi
Director · Appointed 25 July 2017
British
Born May 1984 (42)
Konecka, Miroslawa
Director · Appointed 1 November 2002
British
Born January 1952 (74)
Officer history (15 former)
20 January 2023
Resigned Roscoe, Caterina as Secretary
18 November 2022
Resigned Roscoe, Caterina Messano as Director
18 November 2022
Appointed Loveday, Melanie as Director
7 May 2021
Appointed Vranic, Miroslav as Director
25 July 2017
Appointed Tyagi, Prachi as Director
25 July 2017
Resigned Heimann, Philip as Director
14 November 2014
Resigned Roscoe, John Christopher as Director
11 October 2013
Resigned Rance, Dawn as Director
2 October 2013
Appointed Roscoe, Caterina as Secretary
2 October 2013
Resigned Rance, Dawn as Secretary
22 June 2007
Appointed Heimann, Philip as Director
5 September 2006
Appointed Roscoe, Caterina Messano as Director
5 September 2006
Appointed Roscoe, John Christopher as Director
4 September 2006
Resigned Webb, Shaun as Director
22 November 2004
Appointed Rance, Dawn as Secretary
2 November 2004
Resigned Longhurst, Lucy Elizabeth as Director
2 November 2004
Resigned Longhurst, Lucy Elizabeth as Secretary
17 December 2002
Appointed Longhurst, Lucy Elizabeth as Secretary
17 December 2002
Resigned Pattinson, Gail Maxwell as Secretary
17 December 2002
Resigned Pattinson, Gail Maxwell as Director
1 November 2002
Appointed Webb, Shaun as Director
1 November 2002
Appointed Rance, Dawn as Director
1 November 2002
Appointed Konecka, Miroslawa as Director
26 February 1999
Resigned Haygarth, Katherine as Director
24 September 1996
Appointed Longhurst, Lucy Elizabeth as Director
29 February 1996
Appointed Haygarth, Katherine as Director
29 February 1996
Resigned Coard, John Francis as Director
16 January 1996
Appointed Coard, John Francis as Director
16 January 1996
Appointed Pattinson, Gail Maxwell as Director
16 January 1996
Appointed Pattinson, Gail Maxwell as Secretary
16 January 1996
Resigned Scholl, Peter as Secretary
16 January 1996
Resigned Mchugh, Karen Hillivi as Director
12 December 1995
Appointed Scholl, Peter as Secretary
12 December 1995
Appointed Mchugh, Karen Hillivi as Director

Ownership 4 active

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

Melanie Loveday
Individual · Notified 18 November 2022
Holds 25–50% of voting rights
British
Born September 1976 (50)
Miroslawa Konecka
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born January 1952 (74)
Miroslav Vranic
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born September 1979 (47)
Prachi Tyagi
Individual · Notified 29 June 2021
Owns 25–50% of shares
British
Born May 1984 (42)
Former controllers (2)
18 November 2022
Ceased Caterina Messano Roscoe — Owns 25–50% of shares
7 May 2021
Ceased Caterina Messano Roscoe — Owns 25–50% of shares

Financials

Net Assets
£3,555
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,405 £2,218 £116 £2,128 £2,815 £3,555
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,555£2,815£2,128£356£2,458£2,645
Creditors (< 1 year)£0£0£0£240£240£240
Creditors (> 1 year)£0£0£0
Net Current Assets£3,555£2,815£2,128£116£2,218£2,405
Net Assets£3,555£2,815£2,128£116£2,218£2,405
Shareholder Funds£3,555£2,815£2,128£116£2,218£2,405

Filings

Filing history not loaded yet. See it on Companies House

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