134 SHEEN ROAD LIMITED

Overview

Company Name	134 SHEEN ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03964315
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 134 SHEEN ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 134 SHEEN ROAD LIMITED located?

Registered Office Address	134 Sheen Road Richmond TW9 1UR Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for 134 SHEEN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 134 SHEEN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for 134 SHEEN ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 17, 2025	Cessation of Julian Mark Francis Wotton as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 07, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 30, 2021	Termination of appointment of James Hadden as a secretary on Mar 02, 2021	1 pages	TM02

Mar 30, 2021	Termination of appointment of Christina Buckton as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Change of details for Mr James Robert Charles Hadden as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 08, 2021	Director's details changed for Mr James Robert Charles Hadden on Mar 08, 2021	2 pages	CH01

Mar 08, 2021	Secretary's details changed for Mr James Hadden on Mar 08, 2021	1 pages	CH03

Mar 08, 2021	Change of details for Mr James Hadden as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 03, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Mar 02, 2021	Cessation of Christina Buckton as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 02, 2021	Notification of James Hadden as a person with significant control on Mar 02, 2021	2 pages	PSC01

Mar 02, 2021	Appointment of Mr James Hadden as a secretary on Mar 02, 2021	2 pages	AP03

Mar 02, 2021	Appointment of Mr James Robert Charles Hadden as a director on Mar 02, 2021	2 pages	AP01

Mar 02, 2021	Cessation of Yana Ing as a person with significant control on Sep 30, 2020	1 pages	PSC07

Mar 02, 2021	Appointment of Mr Pat Brennan as a director on Mar 02, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Yana Ing as a secretary on Sep 30, 2020	1 pages	TM02

View All Filings

Who are the officers of 134 SHEEN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Pat 104 Church Road TW10 6LW Richmond Flat 1 England	Mar 02, 2021		Director	104 Church Road TW10 6LW Richmond Flat 1 England	England	Irish	1970-3	278134340001
HADDEN, James Robert Charles Sheen Road TW9 1UR Richmond 134 England	Mar 02, 2021		Director	Sheen Road TW9 1UR Richmond 134 England	Netherlands	British	1972-6	72878800007
WOTTON, Julian Mark Francis Flat A 134 Sheen Road TW9 1UR Richmond Surrey	Apr 01, 2001		Director	Flat A 134 Sheen Road TW9 1UR Richmond Surrey	United Kingdom	British	1977-6	82983220002
BARDEN, Jennifer Ann 193 Godstone Road CR8 5BN Kenley Surrey	Sep 14, 2001	Sep 14, 2001	Secretary	193 Godstone Road CR8 5BN Kenley Surrey		British		94976850001
HADDEN, James Sheen Road TW9 1UR Richmond 134 England	Mar 02, 2021	Mar 02, 2021	Secretary	Sheen Road TW9 1UR Richmond 134 England				280358340001
ING, Yana 134 Sheen Road TW9 1UR Richmond Surrey	Jan 23, 2007	Sep 30, 2020	Secretary	134 Sheen Road TW9 1UR Richmond Surrey		British		118595820001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Apr 04, 2000	Mar 31, 2003	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
SUTHERLAND COMPANY SECRETARIAL LIMITED London Road SS9 2RZ Leigh On Sea 1759 Essex	Mar 31, 2003	Jan 23, 2007	Secretary	London Road SS9 2RZ Leigh On Sea 1759 Essex				126054550001
BUCKTON, Christina Flat C 134 Sheen Road TW9 1UR Richmond Surrey	Apr 01, 2001	Mar 02, 2021	Director	Flat C 134 Sheen Road TW9 1UR Richmond Surrey	Scotland	British	1963-10	84284510004
ING, Yana 134 Sheen Road TW9 1UR Richmond Surrey	Jan 23, 2007	Sep 30, 2020	Director	134 Sheen Road TW9 1UR Richmond Surrey	United Kingdom	British	1968-10	118595820001
RJP DIRECTORS LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Apr 04, 2000	Apr 01, 2001	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				80088350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 134 SHEEN ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Charles Hadden Sheen Road TW9 1UR Richmond 134 England	Mar 02, 2021	Sheen Road TW9 1UR Richmond 134 England	No
	Nationality: British Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Christina Buckton Sheen Road TW9 1UR Richmond 134 England	Apr 06, 2016	Sheen Road TW9 1UR Richmond 134 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Julian Mark Francis Wotton Sheen Road TW9 1UR Richmond 134 England	Apr 06, 2016	Sheen Road TW9 1UR Richmond 134 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Yana Ing Sheen Road TW9 1UR Richmond 134 England	Apr 06, 2016	Sheen Road TW9 1UR Richmond 134 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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