58-60 Sheen Road Limited

Company Name	58-60 Sheen Road Limited
Company Status	Active
Company Number	03379281
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Name	Colecroft Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Keelan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 Warrington Road Richmond Surrey TW10 6SJ

Director Name	Susan Jane Mulley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Housewife
Country of Residence	Hong Kong
Correspondence Address	2 Wong Keng Tei Vill Lot 259 Section C & D Sai Kung New Territories Hong Kong

Director Name	James Michael Evans
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat E 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Lesley Ann Mellon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Limited Richmond Upon Thames Surrey TW9 1UF

Secretary Name	Lesley Ann Mellon
Nationality	British
Status	Current
Appointed	09 May 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Limited Richmond Upon Thames Surrey TW9 1UF

Director Name	Miss Nuhraan Salie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2009(11 years, 12 months after company formation)
Appointment Duration	14 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Joanne Savage
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat B 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Emily Mary Katherine Perkin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(12 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat H 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ms Ya Gao
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	19 August 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Northumberland Avenue Reading RG2 7PS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr John William Hillier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 19 August 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat D 58-60 Sheen Road Richmond Surrey TW9 1UF

Secretary Name	Sylvia Young
Nationality	New Zealander
Status	Resigned
Appointed	14 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2006)
Role	Accountant
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Dr David Ellis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 1998)
Role	Regulatory Affairs Executive
Correspondence Address	58/60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Dr Alexander Oliver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2001)
Role	Doctor
Correspondence Address	Flat G 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Tony Wallace Young
Date of Birth	January 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 1999(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2006)
Role	Project Manager
Correspondence Address	Flat A 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Richard David Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 12 April 2007)
Role	Pilot
Correspondence Address	Flat H 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	David Moores
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2002)
Role	Music Assistant
Correspondence Address	Flat B Summer House 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Ian James Rowland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 August 2007)
Role	Marketing Manager
Correspondence Address	Flat G 58-60 Sheen Road Richmond Surrey TW9 1UF

Director Name	Jonathan Paul Armour
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2009)
Role	Lawyer
Correspondence Address	Flat H 58-60 Sheen Road Richmond Upon Thames Surrey TW9 1UF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	Flat B 58-60 Sheen Road Richmond Upon Thames Surrey TW9 1UF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Emily Perkin 12.50% Ordinary
1 at £1	Joanne Savage 12.50% Ordinary
1 at £1	Mr James Michael Evans 12.50% Ordinary
1 at £1	Ms Lesley Ann Mellon 12.50% Ordinary
1 at £1	Ms Margaret Keelan 12.50% Ordinary
1 at £1	Ms Susan Jane Mulley 12.50% Ordinary
1 at £1	Nuhraan Salie 12.50% Ordinary
1 at £1	Ya Gao 12.50% Ordinary

Financials

Year	2014
Net Worth	£19,720
Cash	£20,112
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 January 2020	Director's details changed for James Michael Evans on 15 January 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 8 (12 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 8 (12 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 8 (12 pages)
27 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 8 (12 pages)
26 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (12 pages)
26 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 8 (12 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Appointment of Ms Ya Gao as a director (2 pages)
21 January 2014	Appointment of Ms Ya Gao as a director (2 pages)
8 November 2013	Termination of appointment of John Hillier as a director (1 page)
8 November 2013	Termination of appointment of John Hillier as a director (1 page)
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)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (12 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (12 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (12 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (12 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (12 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (12 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Director's details changed for John William Hillier on 30 May 2010 (2 pages)
9 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (12 pages)
9 August 2010	Director's details changed for John William Hillier on 30 May 2010 (2 pages)
9 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (12 pages)
6 August 2010	Director's details changed for Nuhraan Salie on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Nuhraan Salie on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Margaret Keelan on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Susan Jane Mulley on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Margaret Keelan on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for James Michael Evans on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for James Michael Evans on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Susan Jane Mulley on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Lesley Ann Mellon on 30 May 2010 (2 pages)
6 August 2010	Director's details changed for Lesley Ann Mellon on 30 May 2010 (2 pages)
30 November 2009	Appointment of Ms Emily Perkin as a director (2 pages)
30 November 2009	Appointment of Ms Emily Perkin as a director (2 pages)
27 November 2009	Appointment of Ms Joanne Savage as a director (2 pages)
27 November 2009	Appointment of Ms Joanne Savage as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Termination of appointment of Jonathan Armour as a director (1 page)
30 October 2009	Termination of appointment of Jonathan Armour as a director (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (7 pages)
9 June 2009	Return made up to 30/05/09; full list of members (7 pages)
2 June 2009	Director appointed nuhraan salie (2 pages)
2 June 2009	Director appointed nuhraan salie (2 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
27 June 2008	Appointment terminated director ian rowland (1 page)
27 June 2008	Return made up to 30/05/08; full list of members (7 pages)
27 June 2008	Return made up to 30/05/08; full list of members (7 pages)
27 June 2008	Appointment terminated director ian rowland (1 page)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 30/05/07; full list of members (5 pages)
13 July 2007	Return made up to 30/05/07; full list of members (5 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 30/05/06; full list of members (5 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Return made up to 30/05/06; full list of members (5 pages)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
26 May 2006	Registered office changed on 26/05/06 from: flat a 58-60 sheen road richmond surrey TW9 1UF (1 page)
26 May 2006	Registered office changed on 26/05/06 from: flat a 58-60 sheen road richmond surrey TW9 1UF (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Return made up to 30/05/05; full list of members (10 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Return made up to 30/05/05; full list of members (10 pages)
16 November 2004	Return made up to 30/05/04; full list of members (10 pages)
16 November 2004	Return made up to 30/05/04; full list of members (10 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
26 October 2002	Return made up to 30/05/02; full list of members (9 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Return made up to 30/05/02; full list of members (9 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
5 September 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (4 pages)
3 October 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (9 pages)
3 October 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (9 pages)
9 February 2000	Registered office changed on 09/02/00 from: flat c 58-60 sheen road richmond upon thames surrey TW9 1UF (1 page)
9 February 2000	Registered office changed on 09/02/00 from: flat c 58-60 sheen road richmond upon thames surrey TW9 1UF (1 page)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 30/05/99; no change of members (4 pages)
2 July 1999	Return made up to 30/05/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
22 June 1998	Return made up to 30/05/98; full list of members (6 pages)
22 June 1998	Return made up to 30/05/98; full list of members (6 pages)
24 April 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
24 April 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 February 1998	Ad 14/08/97--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
9 February 1998	Ad 14/08/97--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page)
28 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
28 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
24 June 1997	Memorandum and Articles of Association (6 pages)
24 June 1997	Memorandum and Articles of Association (6 pages)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 June 1997	Company name changed colecroft LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997	Company name changed colecroft LIMITED\certificate issued on 13/06/97 (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (16 pages)
30 May 1997	Incorporation (16 pages)

58-60 Sheen Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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