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Home > England & Wales Companies > NINE SHELDON ROAD LIMITED
Company Information for

NINE SHELDON ROAD LIMITED

9 SHELDON ROAD, LONDON, NW2 3AL,
Company Registration Number
01755424
Private Limited Company
Active

Company Overview

About Nine Sheldon Road Ltd
NINE SHELDON ROAD LIMITED was founded on 1983-09-22 and has its registered office in . The organisation's status is listed as "Active". Nine Sheldon Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NINE SHELDON ROAD LIMITED
 
Legal Registered Office
9 SHELDON ROAD
LONDON
NW2 3AL
Other companies in NW2
 
Filing Information
Company Number 01755424
Company ID Number 01755424
Date formed 1983-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINE SHELDON ROAD LIMITED
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Company Officers of NINE SHELDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANTON DRAPER
Company Secretary 2013-01-01
ANTON LEE DRAPER
Director 2011-03-07
SEJAL GHANDI
Director 2012-12-28
LESLEY JOY O'CALLAGHAN
Director 1999-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLBOURNE
Company Secretary 2011-03-07 2012-12-31
JAMES COLBOURNE
Director 2007-09-28 2012-12-28
ADAM JONES
Company Secretary 2007-10-01 2011-03-07
ADAM JONES
Director 2007-01-03 2011-03-07
WINIFRED PATRICIA NOLAN
Company Secretary 2000-08-11 2007-10-01
WINIFRED PATRICIA NOLAN
Director 2000-08-11 2007-09-28
JOHN DOUGLAS TOLLIDAY
Director 1998-11-20 2007-01-02
ANNA MARGARET SCHLAPP
Company Secretary 1991-04-16 2000-08-11
ANNA MARGARET SCHLAPP
Director 1984-02-29 2000-08-11
MARY ELEANOR BLAXELL
Director 1991-04-16 1999-04-10
WENDY JANE LEWIS
Director 1993-06-30 1998-11-20
MARK JONATHAN EVANS
Director 1991-04-16 1993-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY DOROTHY MORRISON CULLEN
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-11PSC07CESSATION OF ANTON LEE DRAPER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CH01Director's details changed for Ms Sejal Ghandi on 2012-12-28
2019-04-11TM02Termination of appointment of Anton Draper on 2019-03-26
2019-04-11AP03Appointment of Ms Sejal Gandhi as company secretary on 2019-03-26
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTON LEE DRAPER
2019-04-11AP01DIRECTOR APPOINTED MS EMILY DOROTHY MORRISON CULLEN
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JOY O CALLAGHAN
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEJAL GANDHI
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LEE DRAPER
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2018-01-26RT01Administrative restoration application
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05DISS40Compulsory strike-off action has been discontinued
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES COLBOURNE
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES COLBOURNE
2013-06-21AP01DIRECTOR APPOINTED MS SEJAL GHANDI
2013-06-21AP03SECRETARY APPOINTED MR ANTON DRAPER
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLBOURNE
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLBOURNE
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0131/03/12 FULL LIST
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AP01DIRECTOR APPOINTED MR ANTON LEE DRAPER
2011-04-28AR0131/03/11 FULL LIST
2011-04-27AP03SECRETARY APPOINTED MR JAMES COLBOURNE
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0131/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOY O'CALLAGHAN / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONES / 29/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLBOURNE / 29/04/2010
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-15288aSECRETARY APPOINTED MR ADAM JONES
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY WINIFRED NOLAN
2007-12-02288bDIRECTOR RESIGNED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30288bDIRECTOR RESIGNED
2007-05-30363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-28363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28288aNEW DIRECTOR APPOINTED
2001-07-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-12288aNEW DIRECTOR APPOINTED
2000-04-22288aNEW DIRECTOR APPOINTED
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10288bDIRECTOR RESIGNED
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-16363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NINE SHELDON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NINE SHELDON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINE SHELDON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,677
Creditors Due Within One Year 2012-03-31 £ 3,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINE SHELDON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,357
Cash Bank In Hand 2012-03-31 £ 3,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINE SHELDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINE SHELDON ROAD LIMITED
Trademarks
We have not found any records of NINE SHELDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINE SHELDON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NINE SHELDON ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NINE SHELDON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINE SHELDON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NINE SHELDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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