159 Shirland Road Freehold Limited

Active03792926 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anna Mikaela Eleonora Hirtenstein
Accounts type
Dormant
Region
Greater London
Address
Flat B
159 Shirland Road
London
W9 2EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hirtenstein, Anna Mikaela Eleonora
Director · Appointed 6 February 2024
Canadian
Born January 1990 (36)
Officer history (9 former)
7 February 2024
Resigned Handley, Peter John as Director
6 February 2024
Appointed Hirtenstein, Anna Mikaela Eleonora as Director
5 September 2022
Appointed Handley, Peter John as Director
5 September 2022
Resigned Roberts, Carl Michael as Director
15 August 2014
Appointed Roberts, Carl Michael as Director
15 August 2014
Resigned Wade, Benjamin as Director
9 October 2012
Appointed Wade, Benjamin as Director
9 October 2012
Resigned Middleton, Henry Richard as Director
28 October 2009
Resigned Dyson, Sarah Louise as Secretary
23 April 2009
Appointed Middleton, Henry Richard as Director
23 April 2009
Appointed Dyson, Sarah Louise as Secretary
23 April 2009
Resigned Hofbauer, Michael Hugo as Secretary
23 April 2009
Resigned Crowther, Michael Reginald as Director
21 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 June 1999
Appointed Hofbauer, Michael Hugo as Secretary
21 June 1999
Appointed Crowther, Michael Reginald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates13 February 2026
29 July 2025Accounts for a dormant company30 June 2025
26 February 2025Confirmation statement with updates13 February 2025
16 October 2024Accounts for a dormant company30 June 2024
23 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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