19 Sheffield Terrace Limited

Company Name	19 Sheffield Terrace Limited
Directors	Helen Boaden and Claire Dass
Company Status	Active
Company Number	01450649
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years, 7 months ago)
Previous Name	Kimvale Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Edelle Carr
Nationality	British
Status	Current
Appointed	03 November 2004(25 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(32 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Broadcaster/Journalist
Country of Residence	England
Correspondence Address	Red Carpet 62 Grants Close Mill Hill London NW7 1DE

Director Name	Miss Claire Dass
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Red Carpet 62 Grants Close Mill Hill London NW7 1DE

Director Name	Suzanne Catharine Marland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	30 years, 9 months (resigned 19 October 2022)
Role	Private Secretary Royal Househ
Country of Residence	United Kingdom
Correspondence Address	Building 4, Brentford Executive Park Great West Ro Brentford Middlesex TW8 9DR

Director Name	Wanda Bell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 July 2003)
Role	Registered Nurse
Correspondence Address	Flat B 19 Sheffield Terrace London W8 7NQ

Director Name	Mr Nigel Havers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1995)
Role	Actor/Managing Director
Country of Residence	England
Correspondence Address	Flat A/C 19 Sheffield Terrace London W8 7NQ

Director Name	Clement Peter James
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 January 2005)
Role	Chartered Accountant
Correspondence Address	Le Fougueyra Flaujagues 33350 France

Director Name	Rosemary Jill James
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 January 2005)
Role	Antique Dealer
Country of Residence	France
Correspondence Address	Le Fougueyra Flaujagues 33350 France

Director Name	Mr Gregory John Mitchell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 December 2002)
Role	Merchandise Director
Correspondence Address	Flat F 19 Sheffield Terrace London W8 7NQ

Director Name	Mr Michael Herford Wooller
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 1996)
Role	Independent Producer
Correspondence Address	19 Sheffield Terrace London W8 7NQ

Director Name	Joyce Wooller
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 23 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 19 Sheffield Terrace London W8 7NQ

Secretary Name	Mr Michael Herford Wooller
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 1996)
Role	Company Director
Correspondence Address	19 Sheffield Terrace London W8 7NQ

Director Name	Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	19c Sheffield Terrace London W8 7NQ

Secretary Name	Clement Peter James
Nationality	British
Status	Resigned
Appointed	20 February 1996(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 March 2002)
Role	Chartered Accountant
Correspondence Address	Flat G 19 Sheffield Terrace London W8 7NQ

Director Name	Robert Jennings Bell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1997(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2003)
Role	Software Developer
Correspondence Address	Flat B 19 Sheffield Terrace London W8 7NQ

Director Name	Chloe Nicole Rayner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(20 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 May 2021)
Role	Law Student
Country of Residence	United Kingdom
Correspondence Address	Flat C 19 Sheffield Terrace London W8 7NQ

Director Name	Janice Anne Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Housewife
Correspondence Address	Malt House Cottage High Street Hurley Berkshire SL6 5LT

Secretary Name	Joyce Wooller
Nationality	British
Status	Resigned
Appointed	04 March 2002(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 19 Sheffield Terrace London W8 7NQ

Director Name	Peter Dass
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(23 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 July 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Linden Mews London W2 4HD

Director Name	Adrian Jason Charles James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2008)
Role	Publishing
Correspondence Address	Flat G 19 Sheffield Terrace London W8 7NQ

Director Name	Mrs Julia Scott Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Red Carpet 62 Grants Close Mill Hill London NW7 1DE

Location

Registered Address	Red Carpet 62 Grants Close Mill Hill London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

2 at £1	Chloe Nicole Forsyth 28.57% Ordinary
1 at £1	Helen Boaden 14.29% Ordinary
1 at £1	Isabel Espinosa De Los Monteros 14.29% Ordinary
1 at £1	Joyce Wooller 14.29% Ordinary
1 at £1	Mr Peter Dass 14.29% Ordinary
1 at £1	Suzanne Catharine Marland 14.29% Ordinary

Financials

Year	2014
Net Worth	£787,835

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Filing History

24 December 2023	Confirmation statement made on 24 December 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 29 December 2022 (4 pages)
27 December 2022	Confirmation statement made on 27 December 2022 with updates (4 pages)
27 December 2022	Termination of appointment of Suzanne Catharine Marland as a director on 19 October 2022 (1 page)
8 September 2022	Micro company accounts made up to 29 December 2021 (3 pages)
27 December 2021	Confirmation statement made on 27 December 2021 with updates (4 pages)
30 September 2021	Micro company accounts made up to 29 December 2020 (3 pages)
5 August 2021	Termination of appointment of Chloe Nicole Rayner as a director on 21 May 2021 (1 page)
17 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
28 December 2020	Micro company accounts made up to 29 December 2019 (3 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 29 December 2018 (3 pages)
4 July 2019	Termination of appointment of Peter Dass as a director on 1 July 2019 (1 page)
4 July 2019	Appointment of Ms Claire Dass as a director on 1 July 2019 (2 pages)
8 February 2019	Appointment of Mrs Julia Scott Fitzpatrick as a director on 8 February 2019 (2 pages)
31 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
22 September 2018	Micro company accounts made up to 29 December 2017 (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Joyce Wooller as a director on 23 October 2017 (1 page)
25 October 2017	Termination of appointment of Joyce Wooller as a director on 23 October 2017 (1 page)
23 September 2017	Total exemption small company accounts made up to 29 December 2016 (5 pages)
23 September 2017	Total exemption small company accounts made up to 29 December 2016 (5 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
27 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 29 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 29 December 2015 (5 pages)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 7 (8 pages)
28 September 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
7 April 2015	Director's details changed for Suzanne Catharine Marland on 19 March 2015 (3 pages)
7 April 2015	Director's details changed for Suzanne Catharine Marland on 19 March 2015 (3 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (8 pages)
26 September 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (8 pages)
24 September 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
26 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
1 February 2012	Appointment of Ms Helen Boaden as a director (2 pages)
1 February 2012	Appointment of Ms Helen Boaden as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 February 2010	Director's details changed for Joyce Wooller on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Peter Dass on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Joyce Wooller on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Suzanne Catharine Marland on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Chloe Nicole Rayner on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Chloe Nicole Rayner on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Suzanne Catharine Marland on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Peter Dass on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Appointment terminated director adrian james (1 page)
2 February 2009	Appointment terminated director adrian james (1 page)
2 February 2009	Appointment terminated director janice wright (1 page)
2 February 2009	Director's change of particulars / chloe wright / 31/12/2008 (2 pages)
2 February 2009	Director's change of particulars / chloe wright / 31/12/2008 (2 pages)
2 February 2009	Appointment terminated director janice wright (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 January 2008	Return made up to 31/12/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 February 2007	Return made up to 31/12/06; full list of members (4 pages)
21 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Return made up to 31/12/05; full list of members (4 pages)
28 July 2006	Return made up to 31/12/05; full list of members (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 19 sheffield terrace london W8 7NQ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 19 sheffield terrace london W8 7NQ (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 31/12/04; full list of members (11 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 31/12/04; full list of members (11 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
24 February 2004	Return made up to 31/12/03; full list of members (11 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (12 pages)
7 January 2003	Return made up to 31/12/02; full list of members (12 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 February 2001	Ad 15/02/01--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Ad 15/02/01--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
11 January 2001	Return made up to 31/12/00; full list of members (10 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (7 pages)
27 January 1999	Return made up to 31/12/98; no change of members (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned;director resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned;director resigned (2 pages)
18 February 1996	Director resigned;new director appointed (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (6 pages)
18 February 1996	Return made up to 31/12/95; no change of members (6 pages)
18 February 1996	Director resigned;new director appointed (4 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (8 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (8 pages)

19 Sheffield Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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