11 Sheffield Terrace Limited

Company Registration Number: 04947347

Company registered in England and Wales

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11 Sheffield Terrace Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 81 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

04947347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • ISELIN, William Duane

    Director

    Appointed on 29 October 2003

     

    Nationality: American

    Occupation: Banker

    Month of birth: September 1965

    13a Sheffield Terrace
    London
    W8 7NQ

  • JEALOUS, Michael Charles

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Trader

    Month of birth: May 1968

    Queensacre
    Newtown Road
    Awbridge
    Romsey
    Hampshire
    SO51 0GG
    United Kingdom

  • JEALOUS, Michael Charles

    Secretary

    Appointed on 29 October 2003

    Resigned on 1 April 2011

    13d Sheffield Terrace
    London
    W8 7NQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7KND. Transaction: MzE2NDQ5NDU3MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGXDT. Transaction: MzE2MjQ2NzMwNmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRWJTD. Transaction: MzEzODA5Nzg0MWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4FSRA6H. Transaction: MzEzMTMxNDMyOGFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MT518Q. Transaction: MzExMzc5MDEzMGFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJW8I. Transaction: MzExMTExNzE3OGFkaXF6a2N4.

  7. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUL14. Transaction: MzEwNTk5NjI0N2FkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCKU28. Transaction: MzA5MTYzOTgxOGFkaXF6a2N4.

  9. 3 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2M57HWW. Transaction: MzA4OTkzNDYzMGFkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Michael Charles Jealous on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21P9NO1. Transaction: MzA3MjQ0MTkyMGFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBVVC. Transaction: MzA3MDc1OTQ0N2FkaXF6a2N4.

  12. 12 December 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FFMW. Transaction: MzA2OTI5MzI0NGFkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEXFS. Transaction: MzA0OTc4NTg1MGFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8VCJYYR. Transaction: MzA0NjYyNzM5NWFkaXF6a2N4.

  15. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1RZRVEO. Transaction: MzAzOTY1ODQyOGFkaXF6a2N4.

  16. 29 June 2011 Termination of appointment of Michael Jealous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1RY3VEZ. Transaction: MzAzOTY1ODI0MGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X9DOFQ0C. Transaction: MzAyODk4MTk4N2FkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A1NK9PYE. Transaction: MzAyODg2MjMxNmFkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from C/O Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM33HLUL. Transaction: MzAxOTgyNzM1MWFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X8NIPFES. Transaction: MzAwMzkzMDk1MGFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Michael Charles Jealous on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X8NIOFER. Transaction: MzAwMzkyOTc2OWFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for William Iselin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X8NINFEQ. Transaction: MzAwMzkyOTQzMWFkaXF6a2N4.

  23. 8 November 2009 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AEX03ENP. Transaction: MzAwMjQxMjI5NGFkaXF6a2N4.

  24. 8 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWZL6BA. Transaction: MjAyMjgwMDAxNWFkaXF6a2N4.

  25. 29 August 2008 Accounting reference date extended from 31/10/2008 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOX3A2NX. Transaction: MjAxMjEyNjUyNWFkaXF6a2N4.

  26. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOX3B2NY. Transaction: MjAxMjExMjIwOWFkaXF6a2N4.

  27. 8 April 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSADLYOJ. Transaction: MjAwMjc4OTM0MWFkaXF6a2N4.

  28. 26 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODYwM2FkaXF6a2N4.

  29. 5 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNzQ5N2FkaXF6a2N4.

  30. 5 January 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIxODI4NmFkaXF6a2N4.

  31. 4 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwNDMyMmFkaXF6a2N4.

  32. 25 August 2005 Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM3ODgwNWFkaXF6a2N4.

  33. 6 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU4NDk3MGFkaXF6a2N4.

  34. 4 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MzcyNGFkaXF6a2N4.

  35. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1MjIxMGFkaXF6a2N4.

  36. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MjE3N2FkaXF6a2N4.

  37. 17 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4MjM2N2FkaXF6a2N4.

  38. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2NDY4NGFkaXF6a2N4.

  39. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc4MjQyMmFkaXF6a2N4.

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