Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
29 Shirlock Road Limited
- Incorporated
- 29 February 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Amelie Michele Colette TheryChia Chi ChengGeorgina Anne Ferraro
- Owned by
- Clare Sylvia St John
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 Shirlock RoadLondonNW3 2HR
Officers 5 active
Officer details are public data from the Companies House register.
Thery, Amelie Michele Colette
Director · Appointed 16 October 2026
French
Born July 1994 (32)
Cheng, Chia Chi
Director · Appointed 31 May 2024
Taiwanese
Born April 1991 (35)
Ferraro, Georgina Anne
Director · Appointed 22 October 2015
British
Born May 1959 (67)
St John, Clare Sylvia
Secretary · Appointed 29 February 2000
British
St John, Clare Sylvia
Director · Appointed 29 February 2000
British
Born July 1955 (71)
Officer history (8 former)
16 October 2026
Appointed Thery, Amelie Michele Colette as Director
31 May 2024
Appointed Cheng, Chia Chi as Director
11 May 2024
22 October 2015
Appointed Ferraro, Georgina Anne as Director
22 October 2015
1 December 2014
Resigned Callow, Thomas Arthur as Director
1 December 2014
15 January 2010
15 January 2010
Resigned Stoker, Mollie as Director
2 December 2009
Appointed Callow, Thomas Arthur as Director
2 December 2009
Resigned Santer, Amanda Jane as Director
9 August 2006
Appointed Stoker, Mollie as Director
9 August 2006
Resigned Murgatroyd, Gavin Paul as Director
29 February 2000
Appointed St John, Clare Sylvia as Secretary
29 February 2000
Appointed St John, Clare Sylvia as Director
29 February 2000
29 February 2000
29 February 2000
29 February 2000
29 February 2000
Appointed Murgatroyd, Gavin Paul as Director
29 February 2000
Appointed Santer, Amanda Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clare Sylvia St John
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Former controllers (2)
14 October 2026
Ceased Georgina Anne Ferraro — Owns 25–50% of shares
11 May 2024
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | ||||||
| Cash | £176 | £176 | £176 | £176 | |||
| Creditors (< 1 year) | £0 | £173 | £173 | £173 | |||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | ||||
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Micro company accounts | 28 February 2026 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 4 March 2025 | Micro company accounts | 28 February 2025 | ||
| 4 March 2025 | Cessation of a person with significant control | |||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 |
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