107 SHIRLAND ROAD LIMITED

Company summary

Company number: 01848726
Status: ACTIVE
Incorporated / age: 17 September 198441 years
Registered office: 8 Peterborough Road, Harrow, HA1 2BQ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Peterborough Road, Harrow, HA1 2BQ, England
Nature of business
Residents property management
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURA, Ewa Barbara ACTIVE	Director	20 Apr 2026		England	June 1985	8, Peterborough Road, Harrow, HA1 2BQ, England
JEFFERSON, Henry Nicolas James ACTIVE	Director	01 May 2010		England	August 1981	52, High Street, Harrow On The Hill, Middlesex, HA1 3LL
REHMAN-FAWCETT, St John ACTIVE	Director	29 Jun 2022		England	November 1990	8, Peterborough Road, Harrow, HA1 2BQ, England
ANDERSON, Jon William RESIGNED	Secretary	12 Mar 1997	28 Mar 2001			107a Shirland Road, London, W9 2EL
BAKER, Hugo Alexander RESIGNED	Secretary	28 Mar 2001	29 Jun 2022			8, Peterborough Road, Harrow, HA1 2BQ, England
HARPER, James Bernard RESIGNED	Secretary		18 Jan 1994			107 Shirland Road, London, W9 2EL
NIAS, Robert Charles RESIGNED	Secretary	13 May 1996	12 Mar 1997			107b Shirland Road, London, W9 2EL
RYE, David George RESIGNED	Secretary	18 Jan 1994	13 May 1996			107a Shirland Road, London, W9 2EL
AKHTAR, Imran RESIGNED	Director	01 Jan 2008	30 Mar 2026	England	March 1969	37, Rancliffe Road, London, E6 3HW
ALEONG, Kim RESIGNED	Director	21 Jan 1998	31 Jul 2000		June 1965	Flat 2, 8 Warrington Crescent Maida Vale, London, W9 1EL
ANDERSON, Jon William RESIGNED	Director	13 Aug 1996	28 Mar 2001		February 1958	107a Shirland Road, London, W9 2EL
BAKER, Hugo Alexander RESIGNED	Director	16 Aug 2000	29 Jun 2022	England	July 1970	107b Shirland Road, London, W9 2EL
BAKER, Sacha Kate RESIGNED	Director	16 Aug 2000	01 Jan 2008		June 1968	18, Aylmer Road, London, W12 9LQ
BYRNE, Simon John RESIGNED	Director	01 Jan 2008	31 Mar 2013	England	June 1965	74, Whitmore Road, Harrow, Middlesex, HA1 4AH
HENSHAW, Eyamba Theresa RESIGNED	Director	01 Jan 2008	29 Jun 2022	Nigeria	July 1956	9, Louis Close, Victoria Island, Lagos, Nigeria
KAFERO-BABUMBA, Charles Wesley RESIGNED	Director	01 Jan 2008	30 Mar 2026	England	October 1956	Suite 91, 3rd Floor, 65 London Wall, London, EC2M 5TU
MACFARLANE, Bruce Douglas RESIGNED	Director	15 Apr 1992	07 Mar 1995		June 1966	107 Shirland Road, London, W9 2EL
MAUNDER, Rachael RESIGNED	Director		15 Apr 1992		March 1962	107 Shirland Road, London, W9 2EL
NIAS, Robert Charles RESIGNED	Director	18 Jan 1994	12 Mar 1997		January 1964	107b Shirland Road, London, W9 2EL
PADWICK, Veronica Mary RESIGNED	Director	07 Mar 1995	21 Jan 1998		July 1952	107e Shirland Road, London, W9 2EL
RYE, David George RESIGNED	Director		13 May 1996		August 1946	107a Shirland Road, London, W9 2EL
SAMPIERI, Eva RESIGNED	Director	29 Jun 2022	12 Oct 2023	United Kingdom	March 1975	8, Peterborough Road, Harrow, HA1 2BQ, England

DURA, Ewa Barbara ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: June 1985
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

JEFFERSON, Henry Nicolas James ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: August 1981
Address: 52, High Street, Harrow On The Hill, Middlesex, HA1 3LL

REHMAN-FAWCETT, St John ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: November 1990
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

ANDERSON, Jon William RESIGNED
Role: Secretary
Appointed on: 12 Mar 1997
Resigned on: 28 Mar 2001
Address: 107a Shirland Road, London, W9 2EL

BAKER, Hugo Alexander RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 29 Jun 2022
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

HARPER, James Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1994
Address: 107 Shirland Road, London, W9 2EL

NIAS, Robert Charles RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 12 Mar 1997
Address: 107b Shirland Road, London, W9 2EL

RYE, David George RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 13 May 1996
Address: 107a Shirland Road, London, W9 2EL

AKHTAR, Imran RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: March 1969
Address: 37, Rancliffe Road, London, E6 3HW

ALEONG, Kim RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 31 Jul 2000
Date of birth: June 1965
Address: Flat 2, 8 Warrington Crescent Maida Vale, London, W9 1EL

ANDERSON, Jon William RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 28 Mar 2001
Date of birth: February 1958
Address: 107a Shirland Road, London, W9 2EL

BAKER, Hugo Alexander RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: July 1970
Address: 107b Shirland Road, London, W9 2EL

BAKER, Sacha Kate RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 01 Jan 2008
Date of birth: June 1968
Address: 18, Aylmer Road, London, W12 9LQ

BYRNE, Simon John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1965
Address: 74, Whitmore Road, Harrow, Middlesex, HA1 4AH

HENSHAW, Eyamba Theresa RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Jun 2022
Country of Residence: Nigeria
Date of birth: July 1956
Address: 9, Louis Close, Victoria Island, Lagos, Nigeria

KAFERO-BABUMBA, Charles Wesley RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: October 1956
Address: Suite 91, 3rd Floor, 65 London Wall, London, EC2M 5TU

MACFARLANE, Bruce Douglas RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 07 Mar 1995
Date of birth: June 1966
Address: 107 Shirland Road, London, W9 2EL

MAUNDER, Rachael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Date of birth: March 1962
Address: 107 Shirland Road, London, W9 2EL

NIAS, Robert Charles RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 12 Mar 1997
Date of birth: January 1964
Address: 107b Shirland Road, London, W9 2EL

PADWICK, Veronica Mary RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 21 Jan 1998
Date of birth: July 1952
Address: 107e Shirland Road, London, W9 2EL

RYE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: August 1946
Address: 107a Shirland Road, London, W9 2EL

SAMPIERI, Eva RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 12 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

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