40 Shorrolds Road Limited

Active07321943 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
To The Attention Of The Landlord
40 Shorrolds Road
London
SW6 7TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paine, Nicholas
Secretary · Appointed 17 January 2011
British
Director · Appointed 17 January 2011
British
Born October 1960 (66)
Officer history (4 former)
9 July 2026
Resigned Birkby, Miranda Elizabeth as Director
17 January 2011
Appointed Paine, Nicholas as Secretary
17 January 2011
Appointed Paine, Nicholas as Director
17 January 2011
Appointed Birkby, Miranda Elizabeth as Director
17 January 2011
Resigned Morel, Ivan Jean-Marcel Sylvain as Secretary
17 January 2011
Resigned Domercq, Pascal Denis Jean as Director
17 January 2011
Resigned Morel, Ivan Jean-Marcel Sylvain as Director
21 July 2010
Appointed Morel, Ivan Jean-Marcel Sylvain as Secretary
21 July 2010
Appointed Domercq, Pascal Denis Jean as Director
21 July 2010
Appointed Morel, Ivan Jean-Marcel Sylvain 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 31 July 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6
Cash£6£6£6£6£6
Net Current Assets£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
30 July 2026Confirmation statement with updates21 July 2026
7 November 2025Accounts for a dormant company31 July 2025
2 September 2025Confirmation statement with no updates21 July 2025
10 September 2024Accounts for a dormant company31 July 2024
Show all recent filings

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