Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
109 Shirland Road Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Nigel Denton-HowesRolf DahmerMeneka Nirmalene Gooneratne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hyde HouseThe HydeLondonNW9 6LH
Officers 5 active
Officer details are public data from the Companies House register.
Denton-Howes, Nigel
Director · Appointed 19 April 2024
British
Born October 1979 (47)
Dahmer, Rolf
Director · Appointed 15 January 2016
British
Born November 1971
Gooneratne, Meneka Nirmalene
Director · Appointed 15 January 2016
British
Born August 1990 (36)
Corporate Secretary · Appointed 4 November 2014
Director · Appointed 19 December 2013
British
Born June 1962 (64)
Officer history (4 former)
19 April 2024
Appointed Denton-Howes, Nigel as Director
31 March 2023
15 January 2016
Resigned Freeman, Clare Elizabeth as Director
15 January 2016
Appointed Dahmer, Rolf as Director
15 January 2016
Appointed Gooneratne, Meneka Nirmalene as Director
15 January 2016
Resigned Siskinova, Eva as Director
4 November 2014
1 November 2014
Resigned Boal, Karen as Secretary
19 December 2013
Appointed Freeman, Clare Elizabeth as Director
19 December 2013
Appointed Siskinova, Eva as Director
19 December 2013
Appointed Boal, Karen as Secretary
19 December 2013
19 December 2013
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.
Former controllers (4)
30 December 2022
30 December 2022
Ceased Rolf Dahmer — Owns 25–50% of shares
30 December 2022
30 December 2022
Ceased Meneka Nirmalene Gooneratne — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £75
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,783 | £11,783 | £11,783 | £11,783 | £11,783 | £11,783 |
| Cash | £75 | £75 | £69 | £68 | £68 | £68 |
| Creditors (< 1 year) | £76 | £76 | £70 | £69 | £69 | £69 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £11,782 | £11,782 | £11,782 | £11,782 | £11,782 | £11,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Director's details changed |
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