134 Sheen Road Limited

Company Registration Number: 03964315

Company registered in England and Wales

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134 Sheen Road Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Surrey.

Registered Address

134 SHEEN ROAD
RICHMOND
SURREY
TW9 1UR

There are 45 companies currently registered at this postcode, including this one.

All companies at TW9 1UR

Registration Data

Company Number

03964315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,057£1,131£1,149£1,259£1,217£1,329
of which Cash £25£25£179£307£247£203
Total Assets £1,057£1,131£1,149£1,259£1,217£1,329
Current Liabilities £15£15£15£15£15£15
Net Current Assets £1,042£1,116£1,134£1,244£1,202£1,314
Total Net Worth £1,042£1,116£1,134£1,244£1,202£1,314

Previous Names

No previous names

Company Officers

  • ING, Yana

    Secretary

    Appointed on 23 January 2007

     

    134 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • BUCKTON, Christina

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Academic Researcher

    Month of birth: October 1963

    Flat C
    134 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • ING, Yana

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    134 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • WOTTON, Julian Mark Francis

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1977

    Flat A
    134 Sheen Road
    Richmond
    Surrey
    TW9 1UR

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2000

    Resigned on 31 March 2003

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 March 2003

    Resigned on 23 January 2007

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • RJP DIRECTORS LIMITED

    Director

    Appointed on 4 April 2000

    Resigned on 1 April 2001

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X9FZE. Transaction: MzE0NzU1Nzk2OWFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP3UH. Transaction: MzEzOTMxNTg4MWFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46H1VQI. Transaction: MzEyMjM3OTM4MGFkaXF6a2N4.

  4. 1 May 2015 Director's details changed for Ms Christina Buckton on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X46H1VQE. Transaction: MzEyMjM3OTMzOWFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB3V7. Transaction: MzExNTA4OTQ3MGFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2UXT. Transaction: MzA5OTIyNzQyOWFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1OWY. Transaction: MzA5MjEyNjc5M2FkaXF6a2N4.

  8. 28 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X278JP9L. Transaction: MzA3NzA2MzIzNGFkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEJQF. Transaction: MzA3MDcyNTg4MGFkaXF6a2N4.

  10. 29 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHNI2. Transaction: MzA1NjY1NjE2MGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANE8G. Transaction: MzA1MDMzNzk5NmFkaXF6a2N4.

  12. 1 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XHBJ7TRZ. Transaction: MzAzNjM3NTM4MmFkaXF6a2N4.

  13. 1 May 2011 Director's details changed for Mr Julian Mark Francis Wotton on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XHBJ6TRY. Transaction: MzAzNjM3NTM4MWFkaXF6a2N4.

  14. 1 May 2011 Director's details changed for Ms Christina Buckton on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XHBJ5TRX. Transaction: MzAzNjM3NTM3OWFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALCBRQWV. Transaction: MzAzMDc2ODI5NmFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XPY2HJL7. Transaction: MzAxNDY5OTA0OGFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Yana Ing on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XPY2FJL5. Transaction: MzAxNDY5ODc0M2FkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Julian Mark Francis Wotton on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XPY2GJL6. Transaction: MzAxNDY5ODc0NGFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Christina Buckton on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XPY2EJL4. Transaction: MzAxNDY5ODc0MmFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9A1XH2A. Transaction: MzAwODUwMzYxNWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91W09DP. Transaction: MjAzMTUyOTc3NGFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GSS6YH. Transaction: MjAyNTA3MzcwOGFkaXF6a2N4.

  23. 24 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ93Z5S. Transaction: MjAwNDAzMTMwOWFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTQ2MWFkaXF6a2N4.

  25. 11 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAyMjU3OGFkaXF6a2N4.

  26. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2Njc0OGFkaXF6a2N4.

  27. 7 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2ODcxMWFkaXF6a2N4.

  28. 7 February 2007 Registered office changed on 07/02/07 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc2Njc0OWFkaXF6a2N4.

  29. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNjkxNWFkaXF6a2N4.

  30. 10 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0MTM3NGFkaXF6a2N4.

  31. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzMwMTkzN2FkaXF6a2N4.

  32. 15 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM5NTU2M2FkaXF6a2N4.

  33. 25 November 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjExMTQwNGFkaXF6a2N4.

  34. 29 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcwMjA4MmFkaXF6a2N4.

  35. 21 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODc3MDcwMmFkaXF6a2N4.

  36. 11 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5NzgwOWFkaXF6a2N4.

  37. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMDIwOGFkaXF6a2N4.

  38. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMzNjQ5NWFkaXF6a2N4.

  39. 14 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM5NzIwOWFkaXF6a2N4.

  40. 12 December 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE2NTU0N2FkaXF6a2N4.

  41. 12 December 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjUyNzA2NGFkaXF6a2N4.

  42. 12 December 2002 Registered office changed on 12/12/02 from: 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE0MjE2N2FkaXF6a2N4.

  43. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc4NzgxN2FkaXF6a2N4.

  44. 10 July 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM4NTY5OWFkaXF6a2N4.

  45. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyOTM0NGFkaXF6a2N4.

  46. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzMDM1MWFkaXF6a2N4.

  47. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ2NDg3M2FkaXF6a2N4.

  48. 30 May 2002 Registered office changed on 30/05/02 from: 2 green street sunbury on thames middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMzE3OGFkaXF6a2N4.

  49. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcxODIyMmFkaXF6a2N4.

  50. 26 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQ2MDE2NWFkaXF6a2N4.

  51. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5MjIyMGFkaXF6a2N4.

  52. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MDE4MGFkaXF6a2N4.

  53. 25 April 2001 Ad 01/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUzMTg5OWFkaXF6a2N4.

  54. 19 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjk4MjY2NmFkaXF6a2N4.

  55. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMwNzEwNWFkaXF6a2N4.

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