46 Sheen Park Limited

Company Registration Number: 03884721

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.
46 Sheen Park Limited is a Private Company Limited by Guarantee first registered on 26 November 1999. Its current registered address is in Radlett, Hertfordshire.

Registered Address

34A WATLING STREET
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 7NN

There are 102 companies currently registered at this postcode, including this one.

All companies at WD7 7NN

Registration Data

Company Number

03884721

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £780£780£780£744£748£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £780£780£780£744£748£0
Current Liabilities £390£390£390£372£374£374
Net Current Assets £-390£-390£-390£-372£-374£-374
Total Net Worth £390£390£390£372£374£-374

Previous Names

No previous names

Company Officers

  • RAYMENT, Jessica Wendy

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Flat 2
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW
    England

  • RICAGNI, Lorenzo Carlo

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    127
    Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AW

  • TROUNCE, Tom

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Flat 1
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW
    England

  • WILLIAMS, Ailsa Hurlock

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    242 Sandycombe Road
    Richmond
    Surrey
    TW9 3NP
    England

  • BAKER, Dragana

    Secretary

    Appointed on 26 November 2001

    Resigned on 29 August 2006

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • BLACK, Iain

    Secretary

    Appointed on 9 October 2006

    Resigned on 8 September 2009

    Flat 1 46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • CHARLES, Kathryn

    Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 2001

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • RAYMENT, Kevin

    Secretary

    Appointed on 4 September 2006

    Resigned on 16 March 2011

    Flat 2
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • STOREY, Simon

    Secretary

    Appointed on 4 September 2006

    Resigned on 8 September 2009

    Flat 3
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    120 East Road
    London
    N1 6AA

  • BAKER, Dragana

    Director

    Appointed on 26 November 2001

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1968

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • BLACK, Iain

    Director

    Appointed on 9 October 2006

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Pilot

    Month of birth: June 1972

    Flat 1 46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • CHUTER, Chris

    Director

    Appointed on 20 December 2000

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Project Management Consultant

    Month of birth: September 1972

    46a Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    120 East Road
    London
    N1 6AA

  • JOHNSON, Paul

    Director

    Appointed on 1 October 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1972

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • KOHN, Peter Andrew

    Director

    Appointed on 26 November 1999

    Resigned on 26 November 2001

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: February 1968

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • LUNN, Marie Elisabeth

    Director

    Appointed on 26 November 1999

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1969

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • PRICE, Lawton Julian

    Director

    Appointed on 26 November 1999

    Resigned on 26 November 2000

    Nationality: British

    Occupation: Airline Crew

    Month of birth: May 1962

    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • RAYMENT, Kevin

    Director

    Appointed on 29 August 2006

    Resigned on 16 March 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1953

    Flat 2
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW

  • RAYMENT, Matthew Jay

    Director

    Appointed on 17 August 2011

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1981

    Flat 2
    46 Sheen Park
    Rickmond
    Surrey
    TW9 2UW
    England

  • STOREY, Simon

    Director

    Appointed on 20 September 2004

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1963

    Flat 3
    46 Sheen Park
    Richmond
    Surrey
    TW9 1UW
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIB9S. Transaction: MzE2Mjg5NDQ5MmFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBFDUH. Transaction: MzE2MjQ1MzM4N2FkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28LRM. Transaction: MzE1NTgyMjMwNWFkaXF6a2N4.

  4. 18 August 2016 Appointment of Ms Ailsa Hurlock Williams as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X5DMNWSA. Transaction: MzE1NTQwOTYyNGFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Matthew Jay Rayment as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X548KQAH. Transaction: MzE0NTYxODQ3M2FkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFK1K8. Transaction: MzE0MDUwNTMyM2FkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8E7D. Transaction: MzEyOTg2NDkxNWFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI66YH. Transaction: MzExNDc4NTczMmFkaXF6a2N4.

  9. 28 August 2014 Appointment of Ms Jessica Wendy Rayment as a director on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: AP01. Barcode: X3F7A00R. Transaction: MzEwNjI2ODg0MGFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78RWP. Transaction: MzEwNjI1NDYwMmFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X3202CU0. Transaction: MzA5NDY5MDc5MGFkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECO4N8. Transaction: MzA4Mjk1NDk3OGFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X22MR3AO. Transaction: MzA3MzE0OTE3OGFkaXF6a2N4.

  14. 17 September 2012 Appointment of Mr Tom Trounce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO94GA. Transaction: MzA2NDIwOTgwNWFkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH7BFL. Transaction: MzA2MzUyNjMzMmFkaXF6a2N4.

  16. 2 April 2012 Termination of appointment of Iain Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EY36. Transaction: MzA1NTE2MDc1NWFkaXF6a2N4.

  17. 28 January 2012 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X11HSCLT. Transaction: MzA1MTUxODg1NGFkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFMP6X14. Transaction: MzA0MzAyODQ2M2FkaXF6a2N4.

  19. 31 August 2011 Appointment of Mr Matthew Jay Rayment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZKTX4V. Transaction: MzA0Mjk0NjUzNWFkaXF6a2N4.

  20. 30 August 2011 Termination of appointment of Kevin Rayment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZCXX4R. Transaction: MzA0Mjk0NjE4NmFkaXF6a2N4.

  21. 30 August 2011 Termination of appointment of Kevin Rayment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZCRX4L. Transaction: MzA0Mjk0NjE3OGFkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XAWZ0Q5X. Transaction: MzAyOTIwODI3NmFkaXF6a2N4.

  23. 22 December 2010 Appointment of Mr Lorenzo Ricagni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAU0NQ5J. Transaction: MzAyOTE5OTkxMWFkaXF6a2N4.

  24. 22 December 2010 Termination of appointment of Simon Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XATZ2Q5W. Transaction: MzAyOTE5OTc5NWFkaXF6a2N4.

  25. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALK03MNR. Transaction: MzAyMTc1Mjc0OWFkaXF6a2N4.

  26. 6 January 2010 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XSJLKGE7. Transaction: MzAwNjMyMjY5NGFkaXF6a2N4.

  27. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P40M1DC5. Transaction: MjA0MTY3NjA5N2FkaXF6a2N4.

  28. 8 September 2009 Appointment terminated secretary iain black [View PDF]

    Category: Officers. Type: 288b. Barcode: XA00DD30. Transaction: MjA0MDg2MTYwOGFkaXF6a2N4.

  29. 8 September 2009 Appointment terminated secretary simon storey [View PDF]

    Category: Officers. Type: 288b. Barcode: XA01RD3F. Transaction: MjA0MDg1OTkwN2FkaXF6a2N4.

  30. 4 February 2009 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYED72I. Transaction: MjAyNDg1Njg2MmFkaXF6a2N4.

  31. 2 January 2009 Secretary's change of particulars / simon storey / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJUW66X. Transaction: MjAyMjE3MTk3M2FkaXF6a2N4.

  32. 2 January 2009 Director's change of particulars / simon storey / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJUH66I. Transaction: MjAyMjE3MTk2N2FkaXF6a2N4.

  33. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC2GB3DV. Transaction: MjAxMzk2NTUyN2FkaXF6a2N4.

  34. 12 May 2008 Registered office changed on 12/05/2008 from 46 sheen park richmond surrey TW9 1UW [View PDF]

    Category: Address. Type: 287. Barcode: AGVNOZKF. Transaction: MjAwNTE5NjM0OGFkaXF6a2N4.

  35. 8 May 2008 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHWS2ZJZ. Transaction: MjAwNTAxNTg0M2FkaXF6a2N4.

  36. 18 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0Njk1M2FkaXF6a2N4.

  37. 8 June 2007 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5OTg3NGFkaXF6a2N4.

  38. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyNzcxMWFkaXF6a2N4.

  39. 16 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NjA3OGFkaXF6a2N4.

  40. 7 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2Mjk5NWFkaXF6a2N4.

  41. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMyODkxNmFkaXF6a2N4.

  42. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMTA5MGFkaXF6a2N4.

  43. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2NDI5OWFkaXF6a2N4.

  44. 20 June 2006 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NTU5MGFkaXF6a2N4.

  45. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgxOTI0NGFkaXF6a2N4.

  46. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzMDQzM2FkaXF6a2N4.

  47. 22 December 2004 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2OTEzOWFkaXF6a2N4.

  48. 24 November 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzM5NjY1OWFkaXF6a2N4.

  49. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3MDA3NGFkaXF6a2N4.

  50. 8 December 2003 Annual return made up to 26/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc2OTI2NWFkaXF6a2N4.

  51. 27 March 2003 Annual return made up to 26/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxODExNWFkaXF6a2N4.

  52. 26 February 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjExMjcyNmFkaXF6a2N4.

  53. 11 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc0ODgzNmFkaXF6a2N4.

  54. 24 December 2001 Annual return made up to 26/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwNzY2NmFkaXF6a2N4.

  55. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAzNTgwNmFkaXF6a2N4.

  56. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwMjExNGFkaXF6a2N4.

  57. 24 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIwNzI4NmFkaXF6a2N4.

  58. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM3OTY0N2FkaXF6a2N4.

  59. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc1MjU0MGFkaXF6a2N4.

  60. 26 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM1ODE5OWFkaXF6a2N4.

  61. 29 December 2000 Annual return made up to 26/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcyMjM0NWFkaXF6a2N4.

  62. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzNTA1N2FkaXF6a2N4.

  63. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3NTE5OGFkaXF6a2N4.

  64. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU2ODA2OGFkaXF6a2N4.

  65. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5MDE1NGFkaXF6a2N4.

  66. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4NzAyNWFkaXF6a2N4.

  67. 10 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMwODg0M2FkaXF6a2N4.

  68. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA1NDA0N2FkaXF6a2N4.

  69. 10 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MDY1OGFkaXF6a2N4.

  70. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjMxMjgxMGFkaXF6a2N4.

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