| Company Name | Sheil Land Associates Limited |
|---|---|
| Directors | Sonia Land and Nicholas Charles Edward Land |
| Company Status | Active |
| Company Number | 00711906 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1962(62 years, 4 months ago) |
| Previous Name | Anthony Sheil Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sonia Land |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 31 December 1991(30 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Homefield Road Chiswick London W4 2LN |
| Director Name | Nicholas Charles Edward Land |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(37 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Homefield Road London W4 2LN |
| Secretary Name | Ms Sonia Land |
|---|---|
| Nationality | Singaporean |
| Status | Current |
| Appointed | 03 November 1999(37 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Homefield Road Chiswick London W4 2LN |
| Director Name | Anthony Leonard Sheil |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 November 1999) |
| Role | Literary Agent |
| Correspondence Address | 2 Mountford Crescent London N1 1JW |
| Secretary Name | Anthony Leonard Sheil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 November 1999) |
| Role | Company Director |
| Correspondence Address | 2 Mountford Crescent London N1 1JW |
Contact
| Website | www.catherinecookson.org |
|---|
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,201 |
| Cash | £108,137 |
| Current Liabilities | £166,857 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 12 January 1993 | Delivered on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 12 May 1992 | Delivered on: 27 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us dollars 180,000 credited to account number/designation slarism-usdi with the bank together with all sums in the future credited to that account. Outstanding |
| 14 December 1990 | Delivered on: 19 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 August 1992 | Delivered on: 5 September 1992 Satisfied on: 21 January 1997 Persons entitled: Catherine Cookson Classification: Deed of agreement and assignment Secured details: £250000 due from the company to the chargee under the terms of the deed (as defined therein). Particulars: All the company's rights title and interest and all moneys payable under the terms of an oral agency agreement (see form 395 for full details). Fully Satisfied |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 December 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 29 September 2022 | Registered office address changed from 52 Doughty Street London WC1N 2LS to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 29 September 2022 (1 page) |
| 28 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 February 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 20 September 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 18 September 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 18 September 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 14 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 April 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 10 April 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 29 November 1999 | Secretary resigned;director resigned (1 page) |
| 29 November 1999 | Secretary resigned;director resigned (1 page) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 June 1999 | New director appointed (3 pages) |
| 18 June 1999 | New director appointed (3 pages) |
| 16 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
| 19 September 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 19 September 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 3 September 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 3 September 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 3 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 3 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 15 November 1991 | Accounts for a small company made up to 31 December 1990 (7 pages) |
| 15 November 1991 | Accounts for a small company made up to 31 December 1990 (7 pages) |
| 7 March 1991 | Company name changed\certificate issued on 07/03/91 (2 pages) |
| 18 December 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 18 December 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 1 January 1962 | Incorporation (18 pages) |
| 1 January 1962 | Incorporation (18 pages) |