Shirecross Limited

Active03401642 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Eastwood
Owned by
Hayden Mathew Eastwood
Jane Eastwood
Accounts type
Dormant
Region
Greater London
Address
33 Kent Road
Chiswick
London
W4 5EY

Filing status

Accounts due
22 May 2027
Last accounts
22 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
Australian
Director · Appointed 30 July 2004
Australian
Born November 1971
Eastwood, Jane
Director · Appointed 30 July 2004
British
Born April 1968 (58)
Officer history (8 former)
31 August 2006
Appointed Eastwood, Hayden Mathew as Secretary
31 August 2006
Resigned Hromo, Rosemary Joy as Director
31 August 2006
Resigned Hromo, Rosemary Joy as Secretary
30 July 2004
Resigned Downs, Cameron Dougal as Director
30 July 2004
Resigned Downs, Sandra Colleen as Director
30 July 2004
Appointed Eastwood, Hayden Mathew as Director
30 July 2004
Appointed Eastwood, Jane as Director
14 June 2002
Appointed Downs, Cameron Dougal as Director
14 June 2002
Appointed Downs, Sandra Colleen as Director
14 June 2002
Resigned Cain, Charles Ralph Dominic as Director
24 October 1997
Resigned Hylton, Deborah as Director
24 October 1997
Appointed Cain, Charles Ralph Dominic as Director
7 August 1997
Appointed Hromo, Rosemary Joy as Secretary
7 August 1997
Appointed Hylton, Deborah as Director
7 August 1997
Appointed Hromo, Rosemary Joy as Director
7 August 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 August 1997
Resigned London Law Services Limited as Corporate Nominee Director
10 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 July 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 July 2016
Owns 25–50% of shares
Australian
Born November 1971
Jane Eastwood
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 22 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates10 July 2026
29 October 2025Accounts for a dormant company22 August 2025
10 July 2025Confirmation statement with no updates10 July 2025
2 June 2025Accounts for a dormant company22 August 2024
24 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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