156 Sheen Road Richmond Limited

Company Registration Number: 03388777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
156 Sheen Road Richmond Limited is a Private Company Limited by Shares first registered on 19 June 1997. Its current registered address is in Hove, East Sussex.

Registered Address

37 GLYNDE HOUSE
PALMEIRA AVENUE
HOVE
EAST SUSSEX
BN3 3GH

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 3GH

Registration Data

Company Number

03388777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

18 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 June 2016

Accounts Next Due

18 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £9,632£9,632£9,632£9,632£9,632£9,632
Current Assets £6,516£5,951£5,592£4,448£6,516£5,241
of which Cash £4,720£3,015£3,856£2,312£4,280£3,405
Total Assets £16,148£15,583£15,224£14,080£16,148£14,873
Current Liabilities £650£816£1,869£784£1,558£1,314
Net Current Assets £5,866£5,135£3,723£3,664£4,958£3,927
Total Net Worth £15,498£14,767£13,355£13,296£14,590£13,559

Previous Names

No previous names

Company Officers

  • ENGLAND, Sally Georgina

    Secretary

    Appointed on 24 November 1998

     

    Nationality: British

    A202 The Sands
    Viset Road
    Nai Harn
    Thailand

  • ENGLAND, Sally Georgina

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    A202 The Sands
    Viset Road
    Nai Harn
    Thailand

  • O'CALLAGHAN, Renate

    Director

    Appointed on 25 July 2016

     

    Nationality: German

    Occupation: None

    Month of birth: August 1958

    10
    Denbigh Gardens
    Richmond
    TW10 6EN
    England

  • CARGILL, Stephen John

    Secretary

    Appointed on 12 July 1997

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Administrator

    12 Conway Walk
    Hampton
    Middlesex
    TW12 3YF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MURRAY, John

    Director

    Appointed on 12 July 1997

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Box Office Supervisor

    Month of birth: March 1958

    Flat 8 156 Sheen Road
    Richmond
    Surrey
    TW9 1UU

  • PILE, Stephen Vaughan

    Director

    Appointed on 24 November 1998

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    1 Strafford Road
    Twickenham
    Middlesex
    TW1 3AD

  • POWELL, Martin John

    Director

    Appointed on 12 July 1997

    Resigned on 5 November 1997

    Nationality: British

    Occupation: Corporate Accounts Manager

    Month of birth: September 1965

    Rose Cottage On The Links
    Steepways
    Hindhead
    Surrey
    GU26 6PG

  • PRICE, Richard John Douglas

    Director

    Appointed on 12 July 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Producer

    Month of birth: December 1968

    Flat 4 81 Elsham Road
    London
    W14 8HH

  • SMITH, Philip Hurrell

    Director

    Appointed on 22 May 2000

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1942

    Flat 1, 156 Sheen Road
    Richmond
    Surrey
    TW9 1UU

  • WILDERS, Barbara

    Director

    Appointed on 12 July 1997

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1959

    Garden Flat 36 Earls Court Square
    London
    SW5 9DQ

  • WOOLLISCROFT, David Barratt

    Director

    Appointed on 12 July 1997

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1947

    Flat Two 156 Sheen Road
    Richmond
    Surrey
    TW9 1UU

  • ZHANG, Xinyu

    Director

    Appointed on 12 July 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1955

    72 Fielding Avenue
    Twickenham
    Middlesex
    TW2 5LY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 31 August 2016 Appointment of Mrs Renate O'callaghan as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5EKHFJE. Transaction: MzE1NjMyMDgxMGFkaXF6a2N4.

  2. 31 August 2016 Termination of appointment of Stephen Vaughan Pile as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5EKHF81. Transaction: MzE1NjMyMDc0MGFkaXF6a2N4.

  3. 2 July 2016 Total exemption small company accounts made up to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Accounts. Type: AA. Barcode: X5ACWYTC. Transaction: MzE1MjE2MDA2N2FkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDHBF. Transaction: MzE1MTE0OTk5NmFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Accounts. Type: AA. Barcode: X4GG3VTC. Transaction: MzEzMTM5OTE3OWFkaXF6a2N4.

  6. 27 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7GNK. Transaction: MzEyNjAwNTk4MmFkaXF6a2N4.

  7. 27 June 2015 Secretary's details changed for Ms Sally Georgina England on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4AG7GX5. Transaction: MzEyNjAwNTk3NGFkaXF6a2N4.

  8. 27 June 2015 Director's details changed for Ms Sally Georgina England on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AG7GNC. Transaction: MzEyNjAwNTk2OWFkaXF6a2N4.

  9. 6 February 2015 Total exemption small company accounts made up to 18 June 2014

    Action Date: 18 June 2014. Category: Accounts. Type: AA. Barcode: X40OA0C9. Transaction: MzExNjgwNDQzMmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQIAR. Transaction: MzEwMjM2NTYwMWFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Accounts. Type: AA. Barcode: X2Z4EI8R. Transaction: MzA5MjIyNjQ3NWFkaXF6a2N4.

  12. 15 December 2013 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9SNJS. Transaction: MzA5MDc0OTI3M2FkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTBQY. Transaction: MzA3OTk5ODc5NmFkaXF6a2N4.

  14. 19 June 2013 Secretary's details changed for Ms Sally Georgina England on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2ATTBQI. Transaction: MzA3OTk5ODc5NGFkaXF6a2N4.

  15. 19 June 2013 Director's details changed for Ms Sally Georgina England on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2ATTBQQ. Transaction: MzA3OTk5ODc5NWFkaXF6a2N4.

  16. 9 February 2013 Total exemption small company accounts made up to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Accounts. Type: AA. Barcode: X21UFYIH. Transaction: MzA3MjU0NTUyMmFkaXF6a2N4.

  17. 7 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8903. Transaction: MzA2MDQyOTM3MWFkaXF6a2N4.

  18. 7 July 2012 Director's details changed for Ms Sally Georgina England on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CO88ZV. Transaction: MzA2MDQyOTM2NGFkaXF6a2N4.

  19. 7 July 2012 Secretary's details changed for Ms Sally Georgina England on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1CO88ZN. Transaction: MzA2MDQyOTM2M2FkaXF6a2N4.

  20. 12 March 2012 Total exemption small company accounts made up to 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Accounts. Type: AA. Barcode: X14KP82B. Transaction: MzA1Mzk3ODYyMmFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYDVNV5Q. Transaction: MzAzOTA4MzAyNmFkaXF6a2N4.

  22. 17 March 2011 Registered office address changed from 12 Severus Road London London SW11 1PL United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X22YZSI8. Transaction: MzAzMzk2ODgzNGFkaXF6a2N4.

  23. 14 March 2011 Total exemption small company accounts made up to 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Accounts. Type: AA. Barcode: X0XBMSFY. Transaction: MzAzMzc4MjgxNmFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XMCECL9F. Transaction: MzAxODcwMTEyMWFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for John Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCEAL9D. Transaction: MzAxODcwMDcyNGFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Stephen Vaughan Pile on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCEBL9E. Transaction: MzAxODcwMDcyNmFkaXF6a2N4.

  27. 1 July 2010 Director's details changed for Ms Sally Georgina England on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMCE9L9C. Transaction: MzAxODcwMDcyM2FkaXF6a2N4.

  28. 16 April 2010 Total exemption small company accounts made up to 18 June 2009 [View PDF]

    Action Date: 18 June 2009. Category: Accounts. Type: AA. Barcode: XIF3KJ77. Transaction: MzAxMzY2MDI5NGFkaXF6a2N4.

  29. 3 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHOVC3B. Transaction: MjAzODM3MjA4NmFkaXF6a2N4.

  30. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZHOTC39. Transaction: MjAzODM0ODUzM2FkaXF6a2N4.

  31. 3 August 2009 Director and secretary's change of particulars / sally england / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZHOUC3A. Transaction: MjAzODM0ODU0MmFkaXF6a2N4.

  32. 3 August 2009 Registered office changed on 03/08/2009 from 90 kew road richmond surrey TW9 2PQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZHOSC38. Transaction: MjAzODM0ODUwNGFkaXF6a2N4.

  33. 13 April 2009 Total exemption small company accounts made up to 18 June 2008 [View PDF]

    Action Date: 18 June 2008. Category: Accounts. Type: AA. Barcode: X5M4L8ZK. Transaction: MjAzMDQ2OTc2N2FkaXF6a2N4.

  34. 8 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIWM23L. Transaction: MjAxMDYzMTgxN2FkaXF6a2N4.

  35. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJIWL23K. Transaction: MjAxMDYzMTIzOWFkaXF6a2N4.

  36. 20 June 2008 Accounts for a dormant company made up to 18 June 2007 [View PDF]

    Action Date: 18 June 2007. Category: Accounts. Type: AA. Barcode: AP9XD0P7. Transaction: MjAwNzU4NTI5NmFkaXF6a2N4.

  37. 13 June 2008 Director and secretary's change of particulars / sally england / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73780J5. Transaction: MjAwNzE4NjExOGFkaXF6a2N4.

  38. 13 June 2008 Registered office changed on 13/06/2008 from 11 marksbury avenue richmond TW9 4JA [View PDF]

    Category: Address. Type: 287. Barcode: X735V0JQ. Transaction: MjAwNzE4NjA1NmFkaXF6a2N4.

  39. 19 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyODkwMmFkaXF6a2N4.

  40. 27 March 2007 Accounts for a dormant company made up to 18 June 2006 [View PDF]

    Action Date: 18 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MDY1OWFkaXF6a2N4.

  41. 27 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ0MTQzM2FkaXF6a2N4.

  42. 24 April 2006 Accounts for a dormant company made up to 18 June 2005 [View PDF]

    Action Date: 18 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwNTQxMWFkaXF6a2N4.

  43. 28 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzNzAxMWFkaXF6a2N4.

  44. 9 April 2005 Accounts for a dormant company made up to 18 June 2004 [View PDF]

    Action Date: 18 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYyNzY4MmFkaXF6a2N4.

  45. 2 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1MjA1NWFkaXF6a2N4.

  46. 17 April 2004 Accounts for a dormant company made up to 18 June 2003 [View PDF]

    Action Date: 18 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI1NTcyM2FkaXF6a2N4.

  47. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwODg5N2FkaXF6a2N4.

  48. 26 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MTY3OGFkaXF6a2N4.

  49. 22 April 2003 Total exemption full accounts made up to 18 June 2002 [View PDF]

    Action Date: 18 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA0Mzk4NmFkaXF6a2N4.

  50. 6 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MzcwMGFkaXF6a2N4.

  51. 11 June 2002 Registered office changed on 11/06/02 from: 49A vernon road london SW14 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM2MjU0MGFkaXF6a2N4.

  52. 25 March 2002 Total exemption full accounts made up to 18 June 2001 [View PDF]

    Action Date: 18 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzc0NTA2OWFkaXF6a2N4.

  53. 13 September 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5NjI1OGFkaXF6a2N4.

  54. 11 April 2001 Full accounts made up to 18 June 2000 [View PDF]

    Action Date: 18 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg1ODU2M2FkaXF6a2N4.

  55. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4OTM0NmFkaXF6a2N4.

  56. 17 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMjU5MGFkaXF6a2N4.

  57. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5OTg1NmFkaXF6a2N4.

  58. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3NTkzOGFkaXF6a2N4.

  59. 14 December 1999 Full accounts made up to 18 June 1999 [View PDF]

    Action Date: 18 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIwMDI0NGFkaXF6a2N4.

  60. 1 September 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNjM0OWFkaXF6a2N4.

  61. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc1MjI3NWFkaXF6a2N4.

  62. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NzU4M2FkaXF6a2N4.

  63. 16 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY3Mzg5NGFkaXF6a2N4.

  64. 16 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NDgzOGFkaXF6a2N4.

  65. 25 November 1998 Accounts for a small company made up to 18 June 1998 [View PDF]

    Action Date: 18 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NDE4MGFkaXF6a2N4.

  66. 25 November 1998 Accounting reference date shortened from 30/06/98 to 18/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjEwNDIxNWFkaXF6a2N4.

  67. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxMTQyNmFkaXF6a2N4.

  68. 10 July 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMDY3NWFkaXF6a2N4.

  69. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4OTUxN2FkaXF6a2N4.

  70. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5MzQ0OWFkaXF6a2N4.

  71. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3MzQ4NWFkaXF6a2N4.

  72. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNDAyNWFkaXF6a2N4.

  73. 4 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4MDA4MGFkaXF6a2N4.

  74. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNTIwNmFkaXF6a2N4.

  75. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDczMzU0N2FkaXF6a2N4.

  76. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1NzE2N2FkaXF6a2N4.

  77. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxNjUwMmFkaXF6a2N4.

  78. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2OTQ3MmFkaXF6a2N4.

  79. 28 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwOTQ0MmFkaXF6a2N4.

  80. 28 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwNzYyNGFkaXF6a2N4.

  81. 28 June 1997 Registered office changed on 28/06/97 from: 17 city business centre lower road, london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUxNzkyMGFkaXF6a2N4.

  82. 19 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI5MDI0NWFkaXF6a2N4.

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