26 Sheen Road Property Company Limited

Company Registration Number: 05853996

Company registered in England and Wales

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26 Sheen Road Property Company Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in London.

Registered Address

90 KINGS ROAD
WIMBELDON
LONDON
SW19 8QW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 8QW

Registration Data

Company Number

05853996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,300£100£0£0£0£0
Current Assets £4,681£3,981£6,212£4,993£4,758£0
of which Cash £4,681£3,981£4,412£3,793£4,758£0
Total Assets £5,981£4,081£6,212£4,993£4,758£0
Current Liabilities £0£0£0£0£2,000£0
Net Current Assets £4,681£3,981£6,212£4,993£2,758£0
Total Net Worth £5,981£4,081£6,212£4,993£-30,013£0

Previous Names

No previous names

Company Officers

  • BENJAMIN, Justin

    Secretary

    Appointed on 5 July 2006

     

    90
    Kings Road
    Wimbeldon
    London
    SW19 8QW
    England

  • ALP, Feride

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1949

    Flat 2
    26 Sheen Road
    Richmond
    TW9 1AE

  • BENJAMIN, Justin

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    90
    Kings Road
    Wimbeldon
    London
    SW19 8QW
    England

  • BRAUN, Ingo Reinhard

    Director

    Appointed on 15 November 2013

     

    Nationality: German

    Occupation: Architect

    Month of birth: April 1971

    Flat 4
    26 Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

  • HARVEY, Gursharn

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1960

    29 Burnt House Hill
    Warwick
    Wk 04
    Bermuda

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 June 2006

    Resigned on 5 July 2006

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BRAUN, Ingo Reinhard

    Director

    Appointed on 30 September 2013

    Resigned on 30 September 2013

    Nationality: German

    Occupation: Architect

    Month of birth: May 1974

    ELMAR FICHTER
    11
    Sonnenberger Strasse
    Wiesbaden
    Germany

  • TOTTMAN, Simon

    Director

    Appointed on 5 July 2006

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    17
    Feltham Avenue
    East Molesey
    Surrey
    KT8 9BJ
    England

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 21 June 2006

    Resigned on 5 July 2006

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFFXC. Transaction: MzE1MTU2MzczOGFkaXF6a2N4.

  2. 24 June 2016 Director's details changed for Mr Ingo Reinhard Braun on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X59UFFW0. Transaction: MzE1MTU2MzY4MmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7JE3. Transaction: MzE0NTE0OTA4MGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KWRC. Transaction: MzEyNjUwMTE3NGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APSUX. Transaction: MzEyMDI0MjQ2OWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW65DZ. Transaction: MzEwMzU5MzQxMGFkaXF6a2N4.

  7. 10 July 2014 Appointment of Mr Ingo Reinhard Braun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMGMH. Transaction: MzEwMzU0NTU5NWFkaXF6a2N4.

  8. 10 July 2014 Termination of appointment of Ingo Braun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTMA8P. Transaction: MzEwMzU0NDA0MGFkaXF6a2N4.

  9. 10 July 2014 Director's details changed for Mr Ingo Reinhard Braun on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X3BTM7NM. Transaction: MzEwMzU0MzQ1MWFkaXF6a2N4.

  10. 10 July 2014 Appointment of Mr Ingo Reinhard Braun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTLQTE. Transaction: MzEwMzUzOTU2MWFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Simon Tottman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TPDMO. Transaction: MzA5NzM1MTc5NWFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPCXS. Transaction: MzA5NzM1MTY3MWFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAWWQ. Transaction: MzA4MTMzNzIxOWFkaXF6a2N4.

  14. 10 July 2013 Director's details changed for Simon Tottman on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CCAWWI. Transaction: MzA4MTMzNzIwOWFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530GTC. Transaction: MzA3NTM1NDc0MWFkaXF6a2N4.

  16. 1 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBJH7E. Transaction: MzA2MTcxMjc5N2FkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYZ4Q. Transaction: MzA1NDg1NDMzNWFkaXF6a2N4.

  18. 1 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2M7BVGE. Transaction: MzAzOTc1NTYwOGFkaXF6a2N4.

  19. 1 July 2011 Director's details changed for Justin Benjamin on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X2M7AVGD. Transaction: MzAzOTc1NTQ2NGFkaXF6a2N4.

  20. 1 July 2011 Secretary's details changed for Justin Benjamin on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: X2M79VGC. Transaction: MzAzOTc1NTQ2MmFkaXF6a2N4.

  21. 31 March 2011 Registered office address changed from 151 Copse Hill London SW20 0SU United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7PYESWT. Transaction: MzAzNDg1MTA0MWFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PV2SWE. Transaction: MzAzNDg1MDkxNWFkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XF1OHNQV. Transaction: MzAyNDAyNTE1MWFkaXF6a2N4.

  24. 26 September 2010 Director's details changed for Gursharn Harvey on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XF1OFNQT. Transaction: MzAyNDAyNTE0MmFkaXF6a2N4.

  25. 26 September 2010 Director's details changed for Justin Benjamin on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XF1OENQS. Transaction: MzAyNDAyNTE0MWFkaXF6a2N4.

  26. 26 September 2010 Director's details changed for Simon Tottman on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XF1OGNQU. Transaction: MzAyNDAyNTE0MGFkaXF6a2N4.

  27. 28 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8U87IOK. Transaction: MzAxMjM4NDYyNmFkaXF6a2N4.

  28. 11 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5ZJD6E. Transaction: MjA0MTE1NTIzM2FkaXF6a2N4.

  29. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGMI9A88. Transaction: MjAzMzkwMDU0OGFkaXF6a2N4.

  30. 28 January 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM48P6VL. Transaction: MjAyNDM5NDMyN2FkaXF6a2N4.

  31. 28 January 2009 Registered office changed on 28/01/2009 from 151 copse hill london SW20 0SU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XM48O6VK. Transaction: MjAyNDM5NDAwMGFkaXF6a2N4.

  32. 28 January 2009 Registered office changed on 28/01/2009 from 26A sheen road richmond surrey TW9 1AE [View PDF]

    Category: Address. Type: 287. Barcode: XM4836VZ. Transaction: MjAyNDM5MjAwMWFkaXF6a2N4.

  33. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVL6QZ3B. Transaction: MjAwMzc5OTg5N2FkaXF6a2N4.

  34. 7 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMDY5MmFkaXF6a2N4.

  35. 17 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4ODk0OGFkaXF6a2N4.

  36. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2MDEzMGFkaXF6a2N4.

  37. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzMDE2NWFkaXF6a2N4.

  38. 5 July 2006 Registered office changed on 05/07/06 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMwNjI3N2FkaXF6a2N4.

  39. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1NTA1NWFkaXF6a2N4.

  40. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMTEzMWFkaXF6a2N4.

  41. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3NjM5MGFkaXF6a2N4.

  42. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5Njc3NWFkaXF6a2N4.

  43. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MDY4NWFkaXF6a2N4.

  44. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYwMzM2OGFkaXF6a2N4.

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