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 - LONDON

This company is listed in the following categories:
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

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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

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