23-33 Sheldon Close Limited

Company Registration Number: 05096145

Company registered in England and Wales

Approximate Location Map
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23-33 Sheldon Close Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Reigate, Surrey.

Registered Address

33 SHELDON CLOSE
REIGATE
SURREY
RH2 7HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05096145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,006£1,006
of which Cash £1,006£1,006
Total Assets £1,006£1,006
Current Liabilities £0£0
Net Current Assets £1,006£1,006
Total Net Worth £1,006£1,006

Previous Names

No previous names

Company Officers

  • KEMP, Joanne Stella

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Procurement Operations Executive

    Month of birth: March 1969

    33
    Sheldon Close
    Reigate
    Surrey
    RH2 7HP

  • MILLS, Maureen Sarah

    Secretary

    Appointed on 6 April 2004

    Resigned on 7 September 2007

    25 Sheldon Close
    Reigate
    Surrey
    RH2 7HP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • O'CONNOR, Jason Grant

    Director

    Appointed on 6 April 2004

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1965

    23 Prices Lane
    Reigate
    Surrey
    RH2 8BA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 6 April 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X564V7MJ. Transaction: MzE0Nzc1NjU4NGFkaXF6a2N4.

  2. 4 May 2016 Director's details changed for Joanne Stella Kemp on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X564V7MB. Transaction: MzE0NzYxNzE0MWFkaXF6a2N4.

  3. 3 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46M78UZ. Transaction: MzEyMjQ3MDgxOGFkaXF6a2N4.

  4. 3 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46M77PD. Transaction: MzEyMjQ3MDYxMmFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5KZ8Z. Transaction: MzEwODI0OTM1OWFkaXF6a2N4.

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

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3KTN. Transaction: MzA5OTIzMjQyMGFkaXF6a2N4.

  7. 29 July 2013 Appointment of Joanne Stella Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIGAKI. Transaction: MzA4MjMzNjI0M2FkaXF6a2N4.

  8. 29 July 2013 Termination of appointment of Jason O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BIGAKQ. Transaction: MzA4MjMzNjEyM2FkaXF6a2N4.

  9. 29 July 2013 Registered office address changed from 23 Sheldon Close Reigate Surrey RH2 7HP England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: R2D922R5. Transaction: MzA4MjMzNTg4MWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: R2D922QH. Transaction: MzA4MjMzNTY3M2FkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: R2D922RD. Transaction: MzA4MjMzNTQ1NGFkaXF6a2N4.

  12. 29 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R2D922QP. Transaction: MzA4MjMzNTA4N2FkaXF6a2N4.

  13. 29 July 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R2D922T5. Transaction: MzA4MjMzNDk3NWFkaXF6a2N4.

  14. 29 July 2013 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R2D922QX. Transaction: MzA4MjMzNDM3M2FkaXF6a2N4.

  15. 29 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2BIGAMY. Transaction: MzA4MDkxMzU0NWFkaXF6a2N4.

  16. 14 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjAyNDg0MWFkaXF6a2N4.

  17. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0NjY1MGFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHRLETTQ. Transaction: MzAzNjQ1NDc2MWFkaXF6a2N4.

  19. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLUV2R66. Transaction: MzAzMTI4NDU4MWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XP3CCJKG. Transaction: MzAxNDU5NzY0NGFkaXF6a2N4.

  21. 29 April 2010 Registered office address changed from , 25 Sheldon Close, Reigate, Surrey, Rh2 on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XP3CAJKE. Transaction: MzAxNDU5NzE5OGFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Jason Grant O'connor on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XP3CBJKF. Transaction: MzAxNDU5NzE5OWFkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZAE6H3A. Transaction: MzAwODI5NzA0NGFkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 6 April 2009 with full list of shareholders [View PDF]

    Action Date: 6 April 2009. Category: Annual return. Type: AR01. Barcode: XLCP0G10. Transaction: MzAwNTYyMDM4NWFkaXF6a2N4.

  25. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxNTE2OWFkaXF6a2N4.

  26. 30 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDAxMzM2MWFkaXF6a2N4.

  27. 29 May 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XH3FRA96. Transaction: MjAzNDAxMzI5N2FkaXF6a2N4.

  28. 13 January 2009 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8H66HX. Transaction: MjAyMzE3MTU2MWFkaXF6a2N4.

  29. 22 August 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XMPSU2HD. Transaction: MjAxMTY4MTg5OGFkaXF6a2N4.

  30. 22 August 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: XMPQ92HQ. Transaction: MjAxMTY4MTgwOGFkaXF6a2N4.

  31. 4 February 2008 Return made up to 06/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5MzQ2MGFkaXF6a2N4.

  32. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcxNjU0OWFkaXF6a2N4.

  33. 18 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTM0NzAyNmFkaXF6a2N4.

  34. 25 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MTE0NWFkaXF6a2N4.

  35. 8 May 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NjE1NWFkaXF6a2N4.

  36. 16 June 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxMjI2NGFkaXF6a2N4.

  37. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2NTQyNmFkaXF6a2N4.

  38. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ5NzgzNWFkaXF6a2N4.

  39. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4OTIwMmFkaXF6a2N4.

  40. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMzMzM5OWFkaXF6a2N4.

  41. 4 October 2004 Registered office changed on 04/10/04 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczMTc3N2FkaXF6a2N4.

  42. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDE5MDQ0MWFkaXF6a2N4.

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