SHELDON POLAND INVESTMENTS LIMITED
Overview
| Company Name | SHELDON POLAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08409745 |
| 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 SHELDON POLAND INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELDON POLAND INVESTMENTS LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELDON POLAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SHELDON POLAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SHELDON POLAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Daniel Rose as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 14 pages | AA | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Holdings Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Simon Fletcher as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Kingfisher France Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Chloe Silvana Barry on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of SHELDON POLAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Simon | Director | Paddington Square W2 1GG London 1 England | United Kingdom | British | 314206050001 | |||||
| ROSE, Daniel | Director | Paddington Square W2 1GG London 1 England | England | British | 342270260001 | |||||
| CORDESCHI, Richard | Secretary | Sheldon Square W2 6PX Paddington 3 London | 200047070001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179138430001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214368030001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square W2 6PX Paddington 3 London United Kingdom | 175961570001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | 195494410001 | |||||||
| BARRY, Chloe Silvana | Director | Paddington Square W2 1GG London 1 England | England | British | 290264000001 | |||||
| GROLEAU, Jean-Noel Hughes Roger | Director | Sheldon Square W2 6PX Paddington 3 London | England | French | 200904110002 | |||||
| KENDALL, Gaylene Jennefer | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 182734490001 | |||||
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | 194306140002 | |||||
| MORRIS, David Charles | Director | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | United Kingdom | English | 251432620001 | |||||
| PARAMOR, David Richard | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | United Kingdom | British | 134212740001 | |||||
| SMITH, Julian James Lawrence | Director | Paddington Square W2 1GG London 1 England | United Kigdom | British | 268248500001 | |||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | United Kingdom | British | 97097900003 |
Who are the persons with significant control of SHELDON POLAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher France Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
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Natures of Control
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| Kingfisher Holdings Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
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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