SHEFFIELD APARTMENTS LIMITED

Overview

Company Name	SHEFFIELD APARTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09447661
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2015

Summary

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

What is the purpose of SHEFFIELD APARTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHEFFIELD APARTMENTS LIMITED located?

Registered Office Address	Edmund House 233 Edmund Road S2 4EL Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SHEFFIELD APARTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHEFF APARTMENTS LIMITED	Feb 19, 2015	Feb 19, 2015

What are the latest accounts for SHEFFIELD APARTMENTS 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 SHEFFIELD APARTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SHEFFIELD APARTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 25, 2025	Appointment of Mrs Josephine Vergara Chio as a director on Nov 20, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 04, 2024	Registered office address changed from 206 Holmley Lane Coal Aston Dronfield Derbyshire S18 3DB England to Edmund House 233 Edmund Road Sheffield S2 4EL on Apr 04, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 28, 2023	Notification of Josephine Vergara Chio as a person with significant control on Nov 28, 2023	2 pages	PSC01

Feb 24, 2023	Unaudited abridged accounts made up to Mar 30, 2022	7 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

Jun 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 19, 2021 with updates	4 pages	CS01

Feb 27, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Change of details for Mr Tim David Palmer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 02, 2018	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of SHEFFIELD APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIO, Josephine Vergara 233 Edmund Road S2 4EL Sheffield Edmund House England	Nov 20, 2025		Director	233 Edmund Road S2 4EL Sheffield Edmund House England	England	Filipino	1971-12	196707930002
PALMER, Tim David 233 Edmund Road S2 4EL Sheffield Edmund House England	Feb 19, 2015		Director	233 Edmund Road S2 4EL Sheffield Edmund House England	England	British	1965-7	83168950002
CHIO, Josephine Vergara Mill Lane S18 2XL Dronfield The Bridge House Derbyshire United Kingdom	Feb 19, 2015	Apr 28, 2015	Director	Mill Lane S18 2XL Dronfield The Bridge House Derbyshire United Kingdom	England	Philippine	1971-12	196707930001
COWAN, Graham St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Feb 19, 2015	Feb 19, 2015	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-4	146060370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD APARTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Josephine Vergara Chio 233 Edmund Road S2 4EL Sheffield Edmund House England	Nov 28, 2023	233 Edmund Road S2 4EL Sheffield Edmund House England	No
	Nationality: Filipino Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tim David Palmer 233 Edmund Road S2 4EL Sheffield Edmund House England	Apr 06, 2016	233 Edmund Road S2 4EL Sheffield Edmund House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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