Sheenwood Limited

Company Name	Sheenwood Limited
Directors	Rajamuni Dewapala Wimaladasa and Daksitha Gihan Wimaladasa
Company Status	Active
Company Number	02997620
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Rajamuni Dewapala Wimaladasa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	15 January 2000(5 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Reeves Avenue London NW9 8LN

Director Name	Mr Daksitha Gihan Wimaladasa
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(21 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	3 Reeves Avenue London NW9 8LN

Director Name	Rajamuni Dewage Leelawathe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	12 Danethorpe Road Wembley Middlesex HA0 4RQ

Director Name	Vernon Chandrasiri Udugampola
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1997)
Role	Manager
Correspondence Address	12 Danethorpe Road Wembley Middlesex HA0 4RQ

Secretary Name	Kamanie Udugampola
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 month, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2016)
Role	Secretary
Correspondence Address	12 Danethorpe Road Wembley Middlesex HA0 4RQ

Director Name	Mr Daksitha Gihan Wimaladasa
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	513a-515a First Floor High Road Wembley Middlesex HA0 2DH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	513 First Floor High Road Wembley HA0 2DH
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Rajamuni Dewapala Wimaladasa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,986
Cash	£1,897
Current Liabilities	£113

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 December 2020	Registered office address changed from 513 High Road Wembley HA0 2DH England to 513 First Floor High Road Wembley HA0 2DH on 20 December 2020 (1 page)
20 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 June 2018	Registered office address changed from 513a-515a First Floor High Road Wembley Middlesex HA0 2DH to 513 High Road Wembley HA0 2DH on 7 June 2018 (1 page)
7 February 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016	Appointment of Mr Daksitha Gihan Wimaladasa as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Daksitha Gihan Wimaladasa as a director on 18 March 2016 (2 pages)
9 March 2016	Termination of appointment of Kamanie Udugampola as a secretary on 1 January 2016 (1 page)
9 March 2016	Termination of appointment of Kamanie Udugampola as a secretary on 1 January 2016 (1 page)
9 March 2016	Termination of appointment of Daksitha Gihan Wimaladasa as a director on 1 January 2016 (1 page)
9 March 2016	Termination of appointment of Daksitha Gihan Wimaladasa as a director on 1 January 2016 (1 page)
8 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Registered office address changed from 9 Monson Road London NW10 5UR on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 9 Monson Road London NW10 5UR on 12 May 2010 (1 page)
11 May 2010	Appointment of Mr Daksitha Gihan Wimaladasa as a director (2 pages)
11 May 2010	Appointment of Mr Daksitha Gihan Wimaladasa as a director (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Mr Rajamuni Dewapala Wimaladasa on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Rajamuni Dewapala Wimaladasa on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Rajamuni Dewapala Wimaladasa on 1 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Return made up to 02/12/08; full list of members (3 pages)
1 May 2009	Return made up to 02/12/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 January 2008	Return made up to 02/12/07; full list of members (2 pages)
23 January 2008	Return made up to 02/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 02/12/06; full list of members (2 pages)
8 January 2007	Return made up to 02/12/06; full list of members (2 pages)
18 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 02/12/05; full list of members (2 pages)
14 February 2006	Return made up to 02/12/05; full list of members (2 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members (6 pages)
22 December 2004	Return made up to 02/12/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
31 January 2004	Return made up to 02/12/03; full list of members (6 pages)
31 January 2004	Return made up to 02/12/03; full list of members (6 pages)
5 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 January 2003	Return made up to 02/12/02; full list of members (6 pages)
20 January 2003	Return made up to 02/12/02; full list of members (6 pages)
20 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
6 March 2001	Return made up to 02/12/00; full list of members (6 pages)
6 March 2001	Return made up to 02/12/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (7 pages)
28 December 2000	Full accounts made up to 31 December 1999 (7 pages)
21 February 2000	Return made up to 02/12/99; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Return made up to 02/12/99; full list of members (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 January 1999	Return made up to 02/12/98; full list of members (6 pages)
26 January 1999	Return made up to 02/12/98; full list of members (6 pages)
15 January 1999	Registered office changed on 15/01/99 from: 12 danethorpe rod wembley HA0 4RQ (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 12 danethorpe rod wembley HA0 4RQ (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
26 November 1997	Return made up to 02/12/97; no change of members (4 pages)
26 November 1997	Return made up to 02/12/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (7 pages)
5 November 1997	Full accounts made up to 31 December 1996 (7 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
12 March 1997	Return made up to 02/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/97 (4 pages)
12 March 1997	Return made up to 02/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/97 (4 pages)
6 October 1996	Full accounts made up to 31 December 1995 (5 pages)
6 October 1996	Full accounts made up to 31 December 1995 (5 pages)
11 March 1996	Return made up to 02/12/95; full list of members (6 pages)
11 March 1996	Return made up to 02/12/95; full list of members (6 pages)

Sheenwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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