SHUTTLEWORTH ROAD LTD - LONDON
Company Profile | Company Filings |
Overview
SHUTTLEWORTH ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHUTTLEWORTH ROAD LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHUTTLEWORTH ROAD LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHUTTLEWORTH ROAD LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 QUERIPEL HOUSE
LONDON
SW3 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD WOODWARD-FISHER | Mar 1956 | British | Director | 2014-05-22 | CURRENT |
MRS KERRY ELIZABETH WOODWARD-FISHER | Feb 1960 | British | Director | 2014-05-22 | CURRENT |
MR PETER FRANCIS WHITE | Oct 1966 | British | Director | 2013-12-03 UNTIL 2017-03-20 | RESIGNED |
MR CHARLES DOMINIC BAMFORD SANDY | Oct 1966 | British | Director | 2013-12-03 UNTIL 2017-03-20 | RESIGNED |
MARIA LOUISE REES | Dec 1964 | British | Director | 2014-05-22 UNTIL 2017-03-20 | RESIGNED |
LORD JAMES CHARLES IRWIN | Aug 1977 | British | Director | 2013-12-03 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Richard Woodward-Fisher | 2018-06-11 - 2021-07-31 | 3/1956 | London | Ownership of shares 50 to 75 percent |
Mrs Kerry Elizabeth Woodward-Fisher | 2016-06-30 | 2/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shuttleworth Road Ltd Filleted accounts for Companies House (small and micro) | 2023-09-12 | 31-12-2022 | £518,226 Cash £3,267,762 equity |
Shuttleworth Road Ltd Filleted accounts for Companies House (small and micro) | 2022-06-23 | 31-12-2021 | £46,934 Cash £3,286,386 equity |
Shuttleworth Road Ltd Filleted accounts for Companies House (small and micro) | 2021-09-25 | 31-12-2020 | £15,787 Cash £2,171,844 equity |
Shuttleworth Road Ltd Filleted accounts for Companies House (small and micro) | 2020-11-27 | 31-12-2019 | £74,441 Cash £2,319,954 equity |
Shuttleworth Road Ltd Company accounts | 2019-10-09 | 31-12-2018 | £19,387 Cash £2,351,752 equity |
Shuttleworth Road Ltd Filleted accounts for Companies House (small and micro) | 2018-09-21 | 31-12-2017 | £941,202 Cash £2,353,703 equity |
Shuttleworth Road Ltd Company Accounts | 2017-09-09 | 31-12-2016 | £5,621 Cash £-457,911 equity |
Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £50,509 Cash £-190,703 equity |
Accounts filed on 31-12-2014 | 2015-09-03 | 31-12-2014 | £208,106 Cash £-91,905 equity |