29 SHIRLOCK ROAD LIMITED

Active

Residents property management

3 employees website.com
Residents property management
2

29 SHIRLOCK ROAD LIMITED

Residents property management

Founded 29 Feb 2000 Active , United Kingdom 3 employees website.com
Residents property management
Accounts Submitted 17 Mar 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Shirlock Road London NW3 2HR

Full company profile for 29 SHIRLOCK ROAD LIMITED (03935940), an active company based in , United Kingdom. Incorporated 29 Feb 2000. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Clare St. John
33.3%
1
Ching Ting Wu Chia Chi Cheng
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Georgina Anne Ferraro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clare Sylviajohn

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Georgina Anne Ferraro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clare Sylvia St John

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Mykola Ptashko

Ceased 11 May 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Shirlock Road, (NW3 2HR) CAMDEN
Freehold-12 Jun 2000
29 Shirlock Road, (NW3 2HR)
Freehold
Added 12 Jun 2000
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
4 Mar 2025Persons With Significant ControlCessation of Peter Mykola Ptashko as a person with significant control on 11 May 2024
4 Mar 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
17 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

4 Mar 2025 Persons With Significant Control

Cessation of Peter Mykola Ptashko as a person with significant control on 11 May 2024

4 Mar 2025 Accounts

Annual accounts made up to 28 Feb 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 months ago on 17 Mar 2026

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Cessation of Peter Mykola Ptashko as a person with significant control on 11 May 2024

1 years ago on 4 Mar 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 28 Feb 2025