Company Information for 26 SHEEN ROAD PROPERTY COMPANY LIMITED
90 KINGS ROAD, WIMBELDON, LONDON, SW19 8QW,
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Company Registration Number
05853996
Private Limited Company
Active |
Company Name | |
---|---|
26 SHEEN ROAD PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
90 KINGS ROAD WIMBELDON LONDON SW19 8QW Other companies in SW19 | |
Company Number | 05853996 | |
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Company ID Number | 05853996 | |
Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 08:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN BENJAMIN |
||
FERIDE ALP |
||
JUSTIN BENJAMIN |
||
GURSHARN HARVEY |
||
GLENN FRANCIS WOOLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGO REINHARD BRAUN |
Director | ||
SIMON TOTTMAN |
Director | ||
INGO REINHARD BRAUN |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN ATLANTIC LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
WHITEHAVEN PROPERTIES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR GLENN FRANCIS WOOLAGHAN | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO REINHARD BRAUN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ingo Reinhard Braun on 2015-09-15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR INGO REINHARD BRAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO BRAUN | |
CH01 | Director's details changed for Mr Ingo Reinhard Braun on 2013-11-15 | |
AP01 | DIRECTOR APPOINTED MR INGO REINHARD BRAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOTTMAN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Tottman on 2013-07-10 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENJAMIN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN BENJAMIN / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 151 COPSE HILL LONDON SW20 0SU UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOTTMAN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURSHARN HARVEY / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BENJAMIN / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 151 COPSE HILL LONDON SW20 0SU UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 26A SHEEN ROAD RICHMOND SURREY TW9 1AE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-07-01 | £ 37,171 |
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Creditors and other liabilities
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 26 SHEEN ROAD PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 4 |
Cash Bank In Hand | 2012-07-01 | £ 4,412 |
Cash Bank In Hand | 2011-07-01 | £ 5,392 |
Current Assets | 2012-07-01 | £ 6,212 |
Current Assets | 2011-07-01 | £ 5,992 |
Debtors | 2012-07-01 | £ 1,800 |
Debtors | 2011-07-01 | £ 600 |
Fixed Assets | 2011-07-01 | £ 12,984 |
Shareholder Funds | 2012-07-01 | £ 6,212 |
Shareholder Funds | 2011-07-01 | £ 18,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 SHEEN ROAD PROPERTY COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |