| Company Name | Sheenbrook Limited |
|---|---|
| Director | David Kahtan |
| Company Status | Active |
| Company Number | 01293774 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1977(47 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Kahtan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(25 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Dominique Raymonde Kahtan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 1992(15 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 31 March 2012) |
| Role | Company Director |
| Correspondence Address | Rehov Bnei Binyamin 23a Herzliya 46362 Israel |
| Director Name | Moshe Kahtan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(15 years, 11 months after company formation) |
| Appointment Duration | 23 years (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | Rehov Bnei Binyamin 23a Herzliya 46362 Israel |
| Secretary Name | Dominique Raymonde Kahtan |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 1992(15 years, 11 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2016) |
| Role | Company Director |
| Correspondence Address | Rehov Bnei Binyamin 23a Herzliya 46362 Israel |
Location
| Registered Address | 32 The Paddocks Wembley HA9 9HH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Kahtan 20.00% Ordinary |
|---|---|
| 100 at £1 | David Kahtan 20.00% Ordinary |
| 100 at £1 | Dominique Raymonde Kahtan 20.00% Ordinary |
| 100 at £1 | Micol Kahtan 20.00% Ordinary |
| 100 at £1 | Moshe Kahtan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£290,741 |
| Cash | £16,060 |
| Current Liabilities | £347,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 3 May 1989 | Delivered on: 11 May 1989 Satisfied on: 27 September 2004 Persons entitled: Firi Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 317 mare street, hackney T.no. 369517. Fully Satisfied |
|---|
Filing History
| 31 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 5 January 2018 | Director's details changed for David Kahtan on 26 December 2017 (2 pages) |
| 5 January 2018 | Director's details changed for David Kahtan on 26 December 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 3 January 2017 | Termination of appointment of Dominique Raymonde Kahtan as a secretary on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Dominique Raymonde Kahtan as a secretary on 31 December 2016 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Registered office address changed from No 1 Olympic Way London HA9 0NP to 32 the Paddocks Wembley HA9 9HH on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from No 1 Olympic Way London HA9 0NP to 32 the Paddocks Wembley HA9 9HH on 28 November 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 10-12 the Jubilee Centre Suite L Lombard Road London SW19 3TZ to No 1 Olympic Way London HA9 0NP on 31 May 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 10-12 the Jubilee Centre Suite L Lombard Road London SW19 3TZ to No 1 Olympic Way London HA9 0NP on 31 May 2016 (2 pages) |
| 3 March 2016 | Termination of appointment of Moshe Kahtan as a director on 31 December 2015 (2 pages) |
| 3 March 2016 | Termination of appointment of Moshe Kahtan as a director on 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 November 2015 | Director's details changed for David Kahtan on 15 October 2015 (3 pages) |
| 30 November 2015 | Director's details changed for David Kahtan on 15 October 2015 (3 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Director's details changed for David Kahtan on 1 November 2013 (3 pages) |
| 6 December 2013 | Director's details changed for David Kahtan on 1 November 2013 (3 pages) |
| 6 December 2013 | Director's details changed for David Kahtan on 1 November 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 25 October 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 25 October 2012 (2 pages) |
| 18 May 2012 | Termination of appointment of Dominique Kahtan as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Dominique Kahtan as a director (3 pages) |
| 9 January 2012 | Director's details changed for David Kahtan on 21 December 2011 (3 pages) |
| 9 January 2012 | Director's details changed for David Kahtan on 21 December 2011 (3 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (15 pages) |
| 23 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (15 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (7 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (7 pages) |
| 15 December 2008 | Director and secretary's change of particulars / dominique kahtan / 10/04/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / moshe kahtan / 10/04/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / david kahtan / 30/09/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / moshe kahtan / 10/04/2008 (1 page) |
| 15 December 2008 | Director and secretary's change of particulars / dominique kahtan / 10/04/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / david kahtan / 30/09/2008 (1 page) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 26 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 21 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock street london W1R 1HF (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock street london W1R 1HF (1 page) |
| 10 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 11 May 1989 | Particulars of mortgage/charge (3 pages) |
| 11 May 1989 | Particulars of mortgage/charge (3 pages) |