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Companies House/London/Company profile

1 SHALIMAR ROAD LIMITED

Active
07609975·incorporated 2011-04-19

1 SHALIMAR ROAD LIMITED is an active UK private limited company, incorporated on 19 April 2011 at Companies House (number 07609975; OpenRegistry canonical ID GB-07609975-1-shalimar-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-19
Registered Address
1 SHALIMAR ROAD, LONDON, W3 9JD
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

1 SHALIMAR ROAD LIMITED has 2 persons with significant control on file:

  • Mr Adam Matthew Elliot Hearn born 1989 resident in United Kingdom, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Hadden born 1994 resident in England, British national. Notified 2026-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Chun Kin Yu born 1974 resident in Hong Kong, British national. Notified 2022-12-30. Ceased 2026-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Doctor Saima Kausar Ali born 1991 resident in United Kingdom, British national. Notified 2018-04-30. Ceased 2022-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Theresa Squire born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-23.
    • Owns 25–50% of shares
  • Ms Tsigeroman Berhanu born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares

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