181 Sheen Road Limited

Company Registration Number: 06259119

Company registered in England and Wales

Approximate Location Map
Streetview
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.
181 Sheen Road Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06259119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • HERRICK, Robert Michael

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    17
    Heathmans Road
    London
    SW6 4TJ
    United Kingdom

  • HUDES, Damian

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1976

    181a
    Sheen Road
    Richmond
    Surrey
    TW9 1XF
    United Kingdom

  • JACKMAN, Rosalind Patricia

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1946

    Flat 2
    179-181 Sheen Road
    Richmond
    Surrey
    TW9 1XF
    United Kingdom

  • PERSSON, Stefan Anders Tage

    Director

    Appointed on 19 September 2017

     

    Nationality: Swede

    Occupation: None

    Month of birth: January 1956

    Flat 13 179 Sheen Road
    Richmond
    Surrey
    TW10 1XF
    United Kingdom

  • SAYE, Christopher

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1983

    Apartment 3
    181 Sheen Road
    Richmond
    Surrey
    TW9 1XF
    United Kingdom

  • THOMAS, Kevin Neil Arthur

    Secretary

    Appointed on 24 May 2007

    Resigned on 1 January 2009

    The Glass House
    2a Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • DICKINSON, Richard William

    Director

    Appointed on 28 October 2009

    Resigned on 22 June 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    Old Church Court
    Claylands Road
    The Oval
    London
    SW8 1NZ

  • EDWARDS, Alice Jill

    Director

    Appointed on 28 October 2009

    Resigned on 21 October 2010

    Nationality: Australian

    Occupation: Academic

    Month of birth: November 1972

    Flat 1
    181 Sheen Road
    Richmond
    Surrey
    TW9 1XF
    United Kingdom

  • LIANOS, Liasos Antonakis

    Director

    Appointed on 24 May 2007

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Architect

    Month of birth: September 1956

    2 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • THOMAS, Kevin Neil Arthur

    Director

    Appointed on 24 May 2007

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1957

    The Glass House
    2a Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2017 Appointment of Stefan Anders Tage Persson as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: AP01. Barcode: X6F9ZYKQ. Transaction: MzE4NTYzNjIzNmFkaXF6a2N4.

  2. 31 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALH8CX. Transaction: MzE4MTc2NTU2MGFkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IM2P6. Transaction: MzE3Njg5NTA2MGFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NTI0P. Transaction: MzE0OTIxOTY3NGFkaXF6a2N4.

  5. 5 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PVM5M. Transaction: MzE0NzQzODI4M2FkaXF6a2N4.

  6. 25 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CEJA0Q. Transaction: MzEyNzc3OTEwNWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487DXSZ. Transaction: MzEyMzkwNzYyOWFkaXF6a2N4.

  8. 20 January 2015 Appointment of Christopher Saye as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIH4A1. Transaction: MzExNTY2NjkzMmFkaXF6a2N4.

  9. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6FVWW. Transaction: MzEwMzc2MDY0OWFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDL3C. Transaction: MzEwMDc3Nzc0MGFkaXF6a2N4.

  11. 14 April 2014 Appointment of Rosalind Patricia Jackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHZI9. Transaction: MzA5ODE4NDgyNmFkaXF6a2N4.

  12. 25 February 2014 Appointment of Damian Hudes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP3GB. Transaction: MzA5NTE1NjIyOGFkaXF6a2N4.

  13. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6NM3. Transaction: MzA4NTg2ODM4NmFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFCCX. Transaction: MzA3ODc0ODk4NGFkaXF6a2N4.

  15. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXP4JM. Transaction: MzA2MDc2ODc4MmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB0O9. Transaction: MzA1ODMyNjI0NmFkaXF6a2N4.

  17. 9 August 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ANBA5WDW. Transaction: MzA0MTgyMjEyNWFkaXF6a2N4.

  18. 7 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXI6XVJ6. Transaction: MzA0MDA5MTg0MmFkaXF6a2N4.

  19. 27 June 2011 Termination of appointment of Richard Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YIPVC9. Transaction: MzAzOTUwNTk2NmFkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPBC8UEP. Transaction: MzAzNzYzNjM1NmFkaXF6a2N4.

  21. 16 May 2011 Appointment of Mr Robert Michael Herrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEQJU66. Transaction: MzAzNzIwOTcxMmFkaXF6a2N4.

  22. 28 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKEIATMF. Transaction: MzAzNjI2Mzg3OGFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of Alice Jill Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWE3YOYU. Transaction: MzAyNjY5MjkzMmFkaXF6a2N4.

  24. 8 November 2010 Appointment of Alice Jill Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW2YIOXW. Transaction: MzAyNjYwNjEzMWFkaXF6a2N4.

  25. 8 November 2010 Termination of appointment of Kevin Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2U9OXJ. Transaction: MzAyNjYwNTk2M2FkaXF6a2N4.

  26. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN1EO06. Transaction: MzAyNDY4MDYwN2FkaXF6a2N4.

  27. 22 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAN9L2L. Transaction: MzAxODAzNjc4NGFkaXF6a2N4.

  28. 22 June 2010 Termination of appointment of Liasos Lianos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAN7L2J. Transaction: MzAxODAzNjc4M2FkaXF6a2N4.

  29. 25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKP31K93. Transaction: MzAxNjE3MTE4MWFkaXF6a2N4.

  30. 17 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X369YID8. Transaction: MzAxMTY0MDEyOGFkaXF6a2N4.

  31. 26 February 2010 Appointment of Richard William Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3EMHT5. Transaction: MzAxMDI3OTQwNWFkaXF6a2N4.

  32. 25 February 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XV3AKHTZ. Transaction: MzAxMDI3OTE4NWFkaXF6a2N4.

  33. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A302OHRB. Transaction: MzAxMDE0NDQ2M2FkaXF6a2N4.

  34. 8 October 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ07RDXO. Transaction: MzAwMDMzNzU4MWFkaXF6a2N4.

  35. 15 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX88AQU. Transaction: MjAzNTAzNDM2NWFkaXF6a2N4.

  36. 27 February 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XU28V7QT. Transaction: MjAyNjkwOTcxOGFkaXF6a2N4.

  37. 27 February 2009 Appointment terminated secretary kevin thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XU2937Q2. Transaction: MjAyNjkwOTcyMWFkaXF6a2N4.

  38. 27 February 2009 Registered office changed on 27/02/2009 from greytown house 221 - 227 high street orpington kent BR6 onz [View PDF]

    Category: Address. Type: 287. Barcode: XTYFP7PO. Transaction: MjAyNjg2NjIwN2FkaXF6a2N4.

  39. 26 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4IRB6RV. Transaction: MjAyNDE5OTAxOWFkaXF6a2N4.

  40. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31S102W. Transaction: MjAwNjA2NzU1OWFkaXF6a2N4.

  41. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM5NDE3MmFkaXF6a2N4.

  42. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjExOTMxMGFkaXF6a2N4.

  43. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQzMzEzMmFkaXF6a2N4.

  44. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyODY3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Sun, 17 Dec 2017 08:41:13 +0000