60 Sherwood Park Road Limited

Company Name	60 Sherwood Park Road Limited
Company Status	Active
Company Number	02888923
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Samuel Gormley
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Photographer
Country of Residence	England
Correspondence Address	60 Sherwood Park Road Sutton SM1 2SG

Director Name	Mr Levent Mehmet
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Account Manager
Country of Residence	England
Correspondence Address	60 Sherwood Park Road Sutton SM1 2SG

Director Name	Ms June Learmonth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(24 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	60 Sherwood Park Road Sutton SM1 2SG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Victoria Giddings
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 60 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Roland Martin Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Roland Martin Smith
Nationality	British
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Alcuin Godfrey Blamires
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2004)
Role	Lecturer
Correspondence Address	Flat 2, 60 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Jane Walker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(10 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Ms Sheila Topham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2018)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 3 60 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Ms Sheila Topham
Status	Resigned
Appointed	15 June 2016(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Flat 3 60 Sherwood Park Road Sutton Surrey SM1 2SG

Location

Registered Address	60 Sherwood Park Road Sutton SM1 2SG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

1 at £1	Estelle Phillips 33.33% Ordinary
1 at £1	Mr Stuart Walker 33.33% Ordinary
1 at £1	R.m. Smith 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 November 2019	Registered office address changed from 60 Sherwood Park Road Sutton Surrey to 60 Sherwood Park Road Sutton SM1 2SG on 13 November 2019 (1 page)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
24 January 2019	Cessation of Sheila Topham as a person with significant control on 28 March 2018 (1 page)
24 January 2019	Notification of June Learmonth as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Appointment of Ms June Learmonth as a director on 9 January 2019 (2 pages)
28 March 2018	Termination of appointment of Sheila Topham as a secretary on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Sheila Topham as a director on 28 March 2018 (1 page)
20 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
30 January 2017	Termination of appointment of Jane Walker as a director on 31 December 2016 (1 page)
30 January 2017	Appointment of Mr Levent Mehmet as a director on 31 December 2016 (2 pages)
30 January 2017	Termination of appointment of Jane Walker as a director on 31 December 2016 (1 page)
30 January 2017	Appointment of Mr Samuel Gormley as a director on 31 December 2016 (2 pages)
30 January 2017	Appointment of Mr Levent Mehmet as a director on 31 December 2016 (2 pages)
30 January 2017	Appointment of Mr Samuel Gormley as a director on 31 December 2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ 15/06/2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ 15/06/2016 (2 pages)
15 June 2016	Termination of appointment of Roland Martin Smith as a director on 14 June 2016 (1 page)
15 June 2016	Appointment of Ms Sheila Topham as a director on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Roland Martin Smith as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Roland Martin Smith as a secretary on 15 June 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 June 2016	Termination of appointment of Roland Martin Smith as a secretary on 15 June 2016 (1 page)
15 June 2016	Appointment of Ms Sheila Topham as a secretary on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Jane Dickinson on 15 June 2016 (2 pages)
15 June 2016	Appointment of Ms Sheila Topham as a director on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Jane Dickinson on 15 June 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 June 2016	Appointment of Ms Sheila Topham as a secretary on 15 June 2016 (2 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (5 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
11 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jane Dickinson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jane Dickinson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Roland Martin Smith on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Roland Martin Smith on 11 February 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 February 2007	Return made up to 19/01/07; full list of members (3 pages)
8 February 2007	Return made up to 19/01/07; full list of members (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 March 2006	Return made up to 19/01/06; full list of members (3 pages)
16 March 2006	Return made up to 19/01/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 January 2005	Return made up to 19/01/05; full list of members (7 pages)
12 January 2005	Return made up to 19/01/05; full list of members (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
8 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
30 January 2003	Return made up to 19/01/03; full list of members (7 pages)
30 January 2003	Return made up to 19/01/03; full list of members (7 pages)
28 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
28 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
11 January 2002	Amended accounts made up to 31 January 2001 (1 page)
11 January 2002	Return made up to 19/01/02; full list of members (6 pages)
11 January 2002	Amended accounts made up to 31 January 2001 (1 page)
11 January 2002	Return made up to 19/01/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
14 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 January 2001	Return made up to 19/01/01; full list of members (6 pages)
11 January 2001	Return made up to 19/01/01; full list of members (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
19 October 2000	Amended accounts made up to 31 January 1999 (2 pages)
19 October 2000	Amended accounts made up to 31 January 1999 (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 February 2000	Return made up to 19/01/00; no change of members (6 pages)
7 February 2000	Return made up to 19/01/00; no change of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
22 January 1999	Return made up to 19/01/99; no change of members (6 pages)
22 January 1999	Return made up to 19/01/99; no change of members (6 pages)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
10 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
16 January 1997	Return made up to 19/01/97; no change of members (4 pages)
16 January 1997	Return made up to 19/01/97; no change of members (4 pages)
13 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
13 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
11 January 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
11 January 1996	Return made up to 19/01/96; no change of members (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
11 January 1996	Return made up to 19/01/96; no change of members (4 pages)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
19 January 1994	Incorporation (13 pages)
19 January 1994	Incorporation (13 pages)

60 Sherwood Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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