Company NameSheffield And District Property Company Limited(The)
DirectorSamuel David Clarke
Company StatusActive
Company Number00005263
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Samuel David Clarke
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2015(114 years after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 69-85 Tabernacle Street
London
EC2A 4BD
Director NameMrs Dorette Shalom Birshan
Date of BirthOctober 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(89 years after company formation)
Appointment Duration24 years, 11 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Viceroy Court
Prince Albert Road
London
NW8 7PR
Secretary NameMr Ronald Dennis James Botting
NationalityBritish
StatusResigned
Appointed20 December 1990(89 years after company formation)
Appointment Duration23 years, 4 months (resigned 25 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStockwells
Aston Upthorpe
Oxon
OX11 9EG

Location

Registered Address2nd Floor
69-85 Tabernacle Street
London
EC2A 4BD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return18 December 2015 (11 months, 3 weeks ago)
Next Return Due15 January 2017 (1 month, 1 week from now)

Charges

11 February 1957Delivered on: 18 February 1957
Persons entitled: W Mowbray

Classification: Legal charge
Secured details: £1200.
Particulars: Leasehold:- 600/612 (even) staniforth road, sheffield.
Fully Satisfied

Filing History

21 December 2015Register inspection address has been changed from C/O P.G. Smith Kingsway House 103 Kingsway London WC2B 6QX United Kingdom to 69-85 Tabernacle Street London EC2A 4RR (1 page)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 9,000
(4 pages)
19 December 2015Register(s) moved to registered inspection location C/O P.G. Smith Kingsway House 103 Kingsway London WC2B 6QX (1 page)
2 December 2015Termination of appointment of Dorette Shalom Birshan as a director on 30 November 2015 (1 page)
2 December 2015Appointment of Mr Samuel David Clarke as a director on 30 November 2015 (2 pages)
2 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
27 January 2015Termination of appointment of Ronald Dennis James Botting as a secretary on 25 April 2014 (1 page)
27 January 2015Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 2Nd Floor 69-85 Tabernacle Street London EC2A 4BD on 27 January 2015 (1 page)
12 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,000
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
14 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 9,000
(5 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
2 February 2011Register(s) moved to registered inspection location (1 page)
2 February 2011Register inspection address has been changed (1 page)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages)
16 June 2009Registered office changed on 16/06/2009 from c/o porter gee+co walmar house 288 regent street london, W1B 3AL (1 page)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009Return made up to 18/12/08; full list of members (3 pages)
14 January 2008Return made up to 18/12/07; full list of members (2 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007Return made up to 18/12/06; full list of members (6 pages)
7 February 2006Return made up to 18/12/05; full list of members (6 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005Return made up to 18/12/04; full list of members (6 pages)
17 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004Return made up to 18/12/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2003Return made up to 18/12/02; full list of members (6 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
(6 pages)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001Return made up to 18/12/00; full list of members (6 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 January 2000Return made up to 18/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 December 1998Return made up to 18/12/98; full list of members (6 pages)
28 January 1998Return made up to 20/12/97; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 January 1997Return made up to 20/12/96; no change of members (4 pages)
26 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1996Auditor's resignation (1 page)
19 January 1996Full accounts made up to 31 March 1995 (5 pages)
19 January 1996Return made up to 20/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 January 1996Auditor's resignation (1 page)