Skip to main content

43 SHIRLOCK ROAD MANAGEMENT LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02965915
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 September 199432 years
Registered office: 43 Shirlock Road, London, NW3 2HR
Accounts due: 30 June 2026
Confirmation statement due: 11 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:07 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
43 Shirlock Road, London, NW3 2HR
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAITE, John-Paul Tangye ACTIVE	Secretary	07 Oct 2010				43 Shirlock Road, London, NW3 2HR
WAITE, John-Paul Tangye ACTIVE	Director	19 Feb 2013		United Kingdom	April 1970	43 Shirlock Road, London, NW3 2HR
COWKING, Anne RESIGNED	Secretary	09 Jul 1999	15 Sep 2007			43 Shirlock Road, London, NW3 2HR
DEWEY, Dayton RESIGNED	Secretary	15 Sep 2007	11 Feb 2010			43 Shirlock Road, London, NW3 2HR
RACHEL FUTERMAN LIMITED RESIGNED	Secretary	07 Sep 1994	19 Jul 1999			83 Leonard Street, London, EC2A 4QS
COWKING, Anne RESIGNED	Director	09 Jul 1999	01 Sep 2015	United Kingdom	July 1938	43 Shirlock Road, London, NW3 2HR
DEWEY, Dayton RESIGNED	Director	09 Jul 1999	11 Feb 2010		November 1944	43 Shirlock Road, London, NW3 2HR
FALGE, Andrea Maria RESIGNED	Director	09 Jul 1999	30 Nov 2011	Germany	April 1965	Paulsenplatz 11, 22767 Hamburg, FOREIGN, Germany
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	07 Sep 1994	09 Jul 1999			83 Leonard Street, London, EC2A 4QS

WAITE, John-Paul Tangye ACTIVE
Role: Director
Appointed on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 43 Shirlock Road, London, NW3 2HR

COWKING, Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 15 Sep 2007
Address: 43 Shirlock Road, London, NW3 2HR

DEWEY, Dayton RESIGNED
Role: Secretary
Appointed on: 15 Sep 2007
Resigned on: 11 Feb 2010
Address: 43 Shirlock Road, London, NW3 2HR

RACHEL FUTERMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 19 Jul 1999
Address: 83 Leonard Street, London, EC2A 4QS

COWKING, Anne RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 43 Shirlock Road, London, NW3 2HR

DEWEY, Dayton RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 11 Feb 2010
Date of birth: November 1944
Address: 43 Shirlock Road, London, NW3 2HR

FALGE, Andrea Maria RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 30 Nov 2011
Country of Residence: Germany
Date of birth: April 1965
Address: Paulsenplatz 11, 22767 Hamburg, FOREIGN, Germany

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 09 Jul 1999
Address: 83 Leonard Street, London, EC2A 4QS