opendata.bot
Company number
03375816

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED

Officer · GRAY, Dennis William and 19 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
32 SHIRLOCK ROAD (MANAGEMENT) LIMITED
Company number
03375816
Registered office
FLAT 2, 32 SHIRLOCK RD, LONDON, NW3 2HS
Company type
Private Limited Company
Incorporated on
23 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

GRAY, Dennis William
secretary
Appointed 07/03/2012
Active
GRAY, Dennis William Joseph
director
Appointed 29/06/2007
Active
NASSIMA, Igal
director
Appointed 09/09/2022
Active
WILLIAMS, Andrew Francon
director
Appointed 03/03/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Francon Williams
Notified 06/04/2016
Mr Andrew Francon Williams
Notified 07/04/2016
Mr Dennis William Joseph Gray
Notified 06/04/2016
Mr Dennis William Joseph Gray
Notified 07/07/2016
Mr Igal Nassima
Notified 09/09/2022
Mr Satya Schimmelschmidt
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Francon Williams
born 11/1963 · England owns 25–50% of shares Notified 07/04/2016 Controls 2 companies
Mr Dennis William Joseph Gray
born 04/1953 · England owns 25–50% of shares Notified 07/07/2016 Controls 2 companies
Mr Igal Nassima
born 06/1980 · England owns 25–50% of shares Notified 09/09/2022 Controls 3 companies
Mr Andrew Francon Williams
born 11/1963 · England owns 25–50% of shares Control ended 01/01/2026 Controls 2 companies
Mr Dennis William Joseph Gray
born 04/1953 · England owns 25–50% of shares Control ended 01/01/2026 Controls 2 companies
Mr Satya Schimmelschmidt
born 02/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/06/2017

Serving officers

GRAY, Dennis William
secretary Appointed 07/03/2012
GRAY, Dennis William Joseph
director Appointed 29/06/2007
NASSIMA, Igal
director Appointed 09/09/2022
WILLIAMS, Andrew Francon
director Appointed 03/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mr Dennis William Joseph Gray —
01/01/2026 Person with significant control ceased Mr Andrew Francon Williams —
09/09/2022 Person with significant control added — Mr Igal Nassima
09/09/2022 Director resigned MACDONALD, Kelly —
09/09/2022 Director appointed — NASSIMA, Igal
06/01/2018 Director appointed — MACDONALD, Kelly
16/06/2017 Director resigned SCHIMMELSCHMIDT, Satya —
15/06/2017 Person with significant control ceased Mr Satya Schimmelschmidt —
07/07/2016 Person with significant control added — Mr Dennis William Joseph Gray
07/04/2016 Person with significant control added — Mr Andrew Francon Williams
06/04/2016 Person with significant control added — Mr Satya Schimmelschmidt
06/04/2016 Person with significant control added — Mr Dennis William Joseph Gray
06/04/2016 Person with significant control added — Mr Andrew Francon Williams
15/11/2013 Director resigned TU, Xiaolu Lucy —
15/11/2013 Director appointed — SCHIMMELSCHMIDT, Satya
07/03/2012 Secretary appointed — GRAY, Dennis William
06/03/2012 Secretary resigned TU, Xiaolu Lucy —
22/04/2010 Director resigned TU, Xiaolu Lucy —
03/03/2010 Director resigned HARTRIDGE, Marianne —
03/03/2010 Director appointed — WILLIAMS, Andrew Francon

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?▾
According to the official registry, the company number of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED is 03375816.
Where is 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED registered?▾
The registered office is FLAT 2, 32 SHIRLOCK RD, LONDON, NW3 2HS.
Who runs 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?▾
GRAY, Dennis William is listed among the officers of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED.
What is the SIC code of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?▾
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED?▾
Mr Andrew Francon Williams is recorded as a person with significant control.
When are the next accounts of 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED (03375816)

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03375816. Its registered office is at FLAT 2, 32 SHIRLOCK RD, LONDON, NW3 2HS. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. 20 active officers are on record , and the person with significant control is Mr Andrew Francon Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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