26 SHEEN ROAD PROPERTY COMPANY LIMITED
Overview
| Company Name | 26 SHEEN ROAD PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 SHEEN ROAD PROPERTY COMPANY LIMITED located?
| Registered Office Address | 90 Kings Road Wimbeldon SW19 8QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Glenn Francis Woolaghan as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Justin Benjamin as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Ingo Reinhard Braun as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ingo Reinhard Braun on Sep 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN, Justin | Secretary | Kings Road Wimbeldon SW19 8QW London 90 England | British | 113980890002 | ||||||
| ALP, Feride | Director | Flat 2 26 Sheen Road TW9 1AE Richmond | England | British | Chief Executive | 14504990002 | ||||
| BENJAMIN, Justin | Director | Kings Road Wimbeldon SW19 8QW London 90 England | England | British | Accountant | 113980890002 | ||||
| HARVEY, Gursharn | Director | 29 Burnt House Hill Warwick Wk 04 Bermuda | Bermuda | British | Chief Executive | 113983050001 | ||||
| WOOLAGHAN, Glenn Francis | Director | 26 Sheen Road TW9 1AE Richmond Flat 4 England | United Kingdom | British | Sales Director | 234012200001 | ||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| BRAUN, Ingo Reinhard | Director | 26 Sheen Road TW9 1AE Richmond Flat 4 Surrey England | United Kingdom | German | Architect | 189268590002 | ||||
| BRAUN, Ingo Reinhard | Director | c/o Elmar Fichter Sonnenberger Strasse Wiesbaden 11 Germany | Vietnam | German | Architect | 189263340001 | ||||
| TOTTMAN, Simon | Director | Feltham Avenue KT8 9BJ East Molesey 17 Surrey England | England | British | Management Consultant | 113980920002 | ||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of 26 SHEEN ROAD PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Benjamin | Jul 12, 2017 | Kings Road Wimbeldon SW19 8QW London 90 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0