Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
1 Shalimar Road Limited
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Robert James Hadden
- Owned by
- Robert James HaddenAdam Matthew Elliot Hearn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Shalimar RoadLondonW3 9JD
Officers 2 active
Officer details are public data from the Companies House register.
Hadden, Robert James
Director · Appointed 7 May 2026
British
Born August 1994 (32)
British
Born February 1989 (37)
Officer history (5 former)
7 May 2026
Appointed Hadden, Robert James as Director
17 April 2026
Resigned Yu, Chun Kin as Director
12 December 2022
Appointed Yu, Chun Kin as Director
12 December 2022
Resigned Ali, Saima Kausar, Doctor as Director
30 April 2018
Appointed Ali, Saima Kausar, Doctor as Director
30 April 2018
Resigned Berhanu, Tsigeroman as Director
23 June 2017
20 June 2017
Resigned Squire, Helen Theresa as Director
10 June 2013
Resigned Cuvelier, Leigh Marianne as Director
19 April 2011
Appointed Cuvelier, Leigh Marianne as Director
19 April 2011
Appointed Squire, Helen Theresa as Director
19 April 2011
Appointed Berhanu, Tsigeroman as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert James Hadden
Individual · Notified 7 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1994 (32)
Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1989 (37)
Former controllers (4)
7 May 2026
Ceased Chun Kin Yu — Owns 25–50% of shares
30 December 2022
Ceased Saima Kausar Ali — Owns 25–50% of shares
30 April 2018
Ceased Tsigeroman Berhanu — Owns 25–50% of shares
23 June 2017
Ceased Helen Theresa Squire — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Notification of a person with significant control | |||
| 27 April 2026 | Confirmation statement with updates | 19 April 2026 |
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