| Company Name | Sheen Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427608 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 7 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nigel John Willshire |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1992(3 years after company formation) |
| Appointment Duration | 29 years, 2 months (closed 14 December 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 174 Sheen Court Richmond Surrey TW10 5DH |
| Secretary Name | Nigel John Willshire |
|---|---|
| Status | Closed |
| Appointed | 12 August 2017(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 December 2021) |
| Role | Company Director |
| Correspondence Address | 174 Sheen Court Richmond Surrey TW10 5DH |
| Secretary Name | Mary Phoebe Willshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(3 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 12 August 2017) |
| Role | Company Director |
| Correspondence Address | 5 Roman Way Buckley Clwyd CH7 2EQ Wales |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Nigel John Willshire 99.00% Ordinary |
|---|---|
| 1 at £1 | Mary Phoebe Willshire 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,828 |
| Cash | £239,685 |
| Current Liabilities | £62,618 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 18 September 2017 | Termination of appointment of Mary Phoebe Willshire as a secretary on 12 August 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Mary Phoebe Willshire as a secretary on 12 August 2017 (2 pages) |
| 18 September 2017 | Appointment of Nigel John Willshire as a secretary on 12 August 2017 (3 pages) |
| 18 September 2017 | Appointment of Nigel John Willshire as a secretary on 12 August 2017 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 October 2007 | Return made up to 29/09/07; full list of members
|
| 24 October 2007 | Return made up to 29/09/07; full list of members
|
| 13 March 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 7 January 2005 | Return made up to 29/09/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 29/09/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 25 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 15 April 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 January 2001 | Return made up to 29/09/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 16 December 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 January 1999 | Return made up to 29/09/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 29/09/98; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 7 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |