60 Sherwood Park Road Limited

Company Registration Number: 02888923

Company registered in England and Wales

60 Sherwood Park Road Limited is a Private Company Limited by Shares first registered on 19 January 1994. Its current registered address is in Surrey.

Registered Address

60 SHERWOOD PARK ROAD
SUTTON
SURREY

Registration Data

Company Number

02888923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £6£3£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £6£3£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £6£3£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • TOPHAM, Sheila

    Secretary

    Appointed on 15 June 2016

     

    Flat 3
    60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG
    England

  • GORMLEY, Samuel

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1991

    60 Sherwood Park Road
    Sutton
    Surrey

  • MEHMET, Levent

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1990

    60 Sherwood Park Road
    Sutton
    Surrey

  • TOPHAM, Sheila

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1964

    Flat 3
    60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 January 1994

    Resigned on 19 January 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • SMITH, Roland Martin

    Secretary

    Appointed on 19 January 1994

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Civil Servant

    Flat 3
    60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • BLAMIRES, Alcuin Godfrey

    Director

    Appointed on 20 May 2000

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1946

    Flat 2, 60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 19 January 1994

    Resigned on 19 January 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 19 January 1994

    Resigned on 19 January 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GIDDINGS, Victoria

    Director

    Appointed on 19 January 1994

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Flat 2 60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • SMITH, Roland Martin

    Director

    Appointed on 19 January 1994

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1963

    Flat 3
    60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

  • WALKER, Jane

    Director

    Appointed on 21 September 2004

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1977

    Flat 2
    60 Sherwood Park Road
    Sutton
    Surrey
    SM1 2SG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69JSCQ0. Transaction: MzE3OTIxNTI5OGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EFNF. Transaction: MzE2Nzg3MDQzOWFkaXF6a2N4.

  3. 30 January 2017 Appointment of Mr Levent Mehmet as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5Z6RBWR. Transaction: MzE2Nzc3OTA4OGFkaXF6a2N4.

  4. 30 January 2017 Appointment of Mr Samuel Gormley as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5Z6RBNL. Transaction: MzE2Nzc3OTA4M2FkaXF6a2N4.

  5. 30 January 2017 Termination of appointment of Jane Walker as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5Z6RART. Transaction: MzE2Nzc3ODE5MWFkaXF6a2N4.

  6. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjUyOUVhZGlxemtjeA.

  7. 15 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X596VZ61. Transaction: MzE1MDgyNzkwOGFkaXF6a2N4.

  8. 15 June 2016 Appointment of Ms Sheila Topham as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596VUKU. Transaction: MzE1MDgyNjc2OWFkaXF6a2N4.

  9. 15 June 2016 Termination of appointment of Roland Martin Smith as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X596VTZN. Transaction: MzE1MDgyNjY4MmFkaXF6a2N4.

  10. 15 June 2016 Termination of appointment of Roland Martin Smith as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM02. Barcode: X596VTYJ. Transaction: MzE1MDgyNjYzNWFkaXF6a2N4.

  11. 15 June 2016 Appointment of Ms Sheila Topham as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP03. Barcode: X596VTPE. Transaction: MzE1MDgyNjYyOGFkaXF6a2N4.

  12. 15 June 2016 Director's details changed for Jane Dickinson on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596VTE8. Transaction: MzE1MDgyNjUwNGFkaXF6a2N4.

  13. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFM0UG. Transaction: MzE0MDUyOTEzNGFkaXF6a2N4.

  14. 19 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47OK3RK. Transaction: MzEyMzQ0ODA4MmFkaXF6a2N4.

  15. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXMSR. Transaction: MzExNTYxNDY1N2FkaXF6a2N4.

  16. 15 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3M3J32P. Transaction: MzExMzIyMTU1OGFkaXF6a2N4.

  17. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3022OAB. Transaction: MzA5MzA1MTM2MWFkaXF6a2N4.

  18. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV1R29. Transaction: MzA4NzA2Mjc1MmFkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3XY9. Transaction: MzA3MTY4Njk3N2FkaXF6a2N4.

  20. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMYSEJ. Transaction: MzA2NTk3NTMzNWFkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11A33E3. Transaction: MzA1MTM3NzY1NGFkaXF6a2N4.

  22. 11 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOTNFZ4W. Transaction: MzA0Njk5MzEyOGFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XRDMFRNG. Transaction: MzAzMjE5NDg2OWFkaXF6a2N4.

  24. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMTP3ONS. Transaction: MzAyNjA5NzUxNWFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XGQD3HFF. Transaction: MzAwOTMxODc5MmFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Roland Martin Smith on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQD2HFE. Transaction: MzAwOTI4ODkxMmFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Jane Dickinson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGQD1HFD. Transaction: MzAwOTI4ODkxMWFkaXF6a2N4.

  28. 16 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA9GQEV8. Transaction: MzAwMjkyMzIxN2FkaXF6a2N4.

  29. 3 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUSI72X. Transaction: MjAyNDgzOTE1M2FkaXF6a2N4.

  30. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN8Y14JR. Transaction: MjAxNzI5OTE0NWFkaXF6a2N4.

  31. 23 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MTEyMmFkaXF6a2N4.

  32. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NzYxOWFkaXF6a2N4.

  33. 8 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MTgwNWFkaXF6a2N4.

  34. 10 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3ODc1MWFkaXF6a2N4.

  35. 16 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg2NjU1NWFkaXF6a2N4.

  36. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MDg3MDk1NGFkaXF6a2N4.

  37. 12 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExNTQxNGFkaXF6a2N4.

  38. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDY2NDEyNWFkaXF6a2N4.

  39. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzNjMyOGFkaXF6a2N4.

  40. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyNDI3MGFkaXF6a2N4.

  41. 17 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5MjYyMGFkaXF6a2N4.

  42. 8 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcxMTgyMGFkaXF6a2N4.

  43. 30 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMTkzOGFkaXF6a2N4.

  44. 28 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTMzMDIyOWFkaXF6a2N4.

  45. 11 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4NDU1NGFkaXF6a2N4.

  46. 11 January 2002 Amended accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AAMD. Transaction: MDA2ODU3NzM4NGFkaXF6a2N4.

  47. 14 December 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNDY2NDA3MGFkaXF6a2N4.

  48. 11 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2MTA0MGFkaXF6a2N4.

  49. 4 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTExMzY3NmFkaXF6a2N4.

  50. 19 October 2000 Amended accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AAMD. Transaction: MDA5NzY4OTYwM2FkaXF6a2N4.

  51. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxOTg1OWFkaXF6a2N4.

  52. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxMzA2NmFkaXF6a2N4.

  53. 7 February 2000 Return made up to 19/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3Mzc1NWFkaXF6a2N4.

  54. 6 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNjIwMDk0NmFkaXF6a2N4.

  55. 22 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5MjQ2MGFkaXF6a2N4.

  56. 24 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY1MDEyM2FkaXF6a2N4.

  57. 10 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0NjM1NmFkaXF6a2N4.

  58. 22 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzODY2MTA4MGFkaXF6a2N4.

  59. 16 January 1997 Return made up to 19/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MjY4OWFkaXF6a2N4.

  60. 13 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxMzAxMTgzMGFkaXF6a2N4.

  61. 11 January 1996 Return made up to 19/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwMDI0M2FkaXF6a2N4.

  62. 11 January 1996 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyMzczNjQ2NGFkaXF6a2N4.

  63. 14 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI1NDU0MGFkaXF6a2N4.

  64. 14 November 1995 Return made up to 19/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzODYwNWFkaXF6a2N4.

  65. 8 August 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMTQ4NTU5MmFkaXF6a2N4.

  66. 1 August 1995 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzYxMDY1OWFkaXF6a2N4.

  67. 4 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMzNTQzMGFkaXF6a2N4.

  68. 4 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA3MDgxNGFkaXF6a2N4.

  69. 4 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY2NTkwMGFkaXF6a2N4.

  70. 4 February 1994 Registered office changed on 04/02/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3Mjc3OTA1M2FkaXF6a2N4.

  71. 19 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk4NzI2N2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:15:44 +0100