1 SHALIMAR ROAD LIMITED
Residents property management
1 SHALIMAR ROAD LIMITED
Residents property management
Contact & Details
Contact
Registered Address
1 Shalimar Road London W3 9JD
Full company profile for 1 SHALIMAR ROAD LIMITED (07609975), an active company based in London, United Kingdom. Incorporated 19 Apr 2011. Residents property management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hearn, Adam Matthew Elliot | Director | British | England | 23 Jun 2017 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (5)
Adam Matthew Elliot Hearn
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Chun Kin Yu
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Robert James Hadden
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Adam Matthew Elliot Hearn
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Chun Kin Yu
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Doctor Saima Kausar Ali
Ceased 30 Dec 2022
Helen Theresa Squire
Ceased 23 Jun 2017
Tsigeroman Berhanu
Ceased 30 Apr 2018
Mr Chun Kin Yu
Ceased 7 May 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Shalimar Road EALING | Freehold | - | 6 Sept 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Officers | Appointment of Mr Robert James Hadden as director on 7 May 2026 | |
| 7 May 2026 | Persons With Significant Control | Cessation of Chun Kin Yu as a person with significant control on 7 May 2026 | |
| 7 May 2026 | Officers | Termination of Chun Kin Yu as director on 17 Apr 2026 | |
| 7 May 2026 | Persons With Significant Control | Robert James Hadden notified as a person with significant control | |
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 19 Apr 2026 with updates |
Appointment of Mr Robert James Hadden as director on 7 May 2026
Cessation of Chun Kin Yu as a person with significant control on 7 May 2026
Termination of Chun Kin Yu as director on 17 Apr 2026
Robert James Hadden notified as a person with significant control
Confirmation statement made on 19 Apr 2026 with updates
Recent Activity
Latest Activity
Appointment of Mr Robert James Hadden as director on 7 May 2026
1 weeks ago on 7 May 2026
Cessation of Chun Kin Yu as a person with significant control on 7 May 2026
1 weeks ago on 7 May 2026
Termination of Chun Kin Yu as director on 17 Apr 2026
1 weeks ago on 7 May 2026
Robert James Hadden notified as a person with significant control
1 weeks ago on 7 May 2026
Confirmation statement made on 19 Apr 2026 with updates
2 weeks ago on 27 Apr 2026