| Company Name | Sheilyn Investments Limited |
|---|---|
| Directors | Sheila Helen Balim-Rofaila and Alexander Rofaila |
| Company Status | Active |
| Company Number | 00791713 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1964(60 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sheila Helen Balim-Rofaila |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loundon Road St John's Wood London NW8 0DL |
| Secretary Name | Mr Alexander Rofaila |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(38 years, 10 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loundon Road St John's Wood London NW8 0DL |
| Director Name | Mr Alexander Rofaila |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2007(43 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loundon Road St John's Wood London NW8 0DL |
| Director Name | Neville Rofaila |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 106 Teignmouth Road London NW2 4DY |
| Secretary Name | Neville Rofaila |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(27 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 106 Teignmouth Road London NW2 4DY |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,443,932 |
| Cash | £133,087 |
| Current Liabilities | £39,322 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 23 November 2022 | Delivered on: 25 November 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: The property known as 141/143 leslie road, finchley N2 8BH and registered at hm land registry with title number MX469777. Outstanding |
|---|---|
| 22 September 2000 | Delivered on: 27 September 2000 Satisfied on: 25 September 2009 Persons entitled: Hsbc 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. Fully Satisfied |
| 1 December 1964 | Delivered on: 11 December 1964 Satisfied on: 29 April 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 5 saratoga road clapton london E5 with all fixtures. Fully Satisfied |
| 6 March 1964 | Delivered on: 24 March 1964 Satisfied on: 19 August 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 2 drayton road. N. 17 and all fixtures. Fully Satisfied |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 4 April 2023 | Director's details changed for Mr Alexander Rofaila on 3 April 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 29 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 25 November 2022 | Registration of charge 007917130004, created on 23 November 2022 (4 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (3 pages) |
| 8 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with updates (5 pages) |
| 6 August 2019 | Director's details changed for Mr Alexander Rofaila on 6 August 2019 (2 pages) |
| 14 March 2019 | Amended total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 January 2019 | Resolutions
|
| 2 January 2019 | Change of share class name or designation (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 9 August 2018 | Registered office address changed from 55 Loundon Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 9 August 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of Sheila Helen Balim-Rofaila as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of Sheila Helen Balim-Rofaila as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 26 September 2017 | Director's details changed for Mr Alexander Rofaila on 6 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Sheila Helen Balim-Rofaila on 6 September 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 Loundon Road St John's Wood London NW8 0DL on 26 September 2017 (1 page) |
| 26 September 2017 | Director's details changed for Sheila Helen Balim-Rofaila on 6 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Alexander Rofaila on 6 September 2017 (2 pages) |
| 26 September 2017 | Secretary's details changed for Mr Alexander Rofaila on 6 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 Loundon Road St John's Wood London NW8 0DL on 26 September 2017 (1 page) |
| 26 September 2017 | Secretary's details changed for Mr Alexander Rofaila on 6 September 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 25 September 2016 | Director's details changed for Sheila Helen Rofaila on 10 October 2015 (2 pages) |
| 25 September 2016 | Director's details changed for Sheila Helen Rofaila on 10 October 2015 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 September 2015 (1 page) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 4 September 2013 | Secretary's details changed for Mr Alexander Rofaila on 11 June 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Alexander Rofaila on 11 June 2013 (2 pages) |
| 4 September 2013 | Director's details changed for Mr Alexander Rofaila on 11 June 2013 (2 pages) |
| 4 September 2013 | Secretary's details changed for Mr Alexander Rofaila on 11 June 2013 (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Return made up to 03/09/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 03/09/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 19 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 28 September 2005 | Secretary's particulars changed (1 page) |
| 28 September 2005 | Secretary's particulars changed (1 page) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 03/09/04; full list of members (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (5 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (5 pages) |
| 10 May 2003 | Secretary resigned;director resigned (1 page) |
| 10 May 2003 | Secretary resigned;director resigned (1 page) |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 12 September 2002 | Return made up to 03/09/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 03/09/02; full list of members (5 pages) |
| 12 September 2002 | Location of debenture register (1 page) |
| 12 September 2002 | Location of debenture register (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
| 18 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 58-60 berners street london W1P 4JS (1 page) |
| 1 November 2000 | Return made up to 03/09/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 03/09/00; full list of members (5 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 58-60 berners street london W1P 4JS (1 page) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 16 May 1995 | Memorandum and Articles of Association (14 pages) |
| 16 May 1995 | Memorandum and Articles of Association (14 pages) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Resolutions
|
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |