156 Sheen Road Richmond Limited

Company Name	156 Sheen Road Richmond Limited
Company Status	Active
Company Number	03388777
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

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	Ms Judith Ewin-Lambert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(25 years, 9 months after company formation)
Appointment Duration	1 year
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	Hill House 63 Hanger Hill Weybridge KT13 9YG

Director Name	Mr Christopher Anthony O'Callaghan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2023(25 years, 9 months after company formation)
Appointment Duration	1 year
Role	Developer
Country of Residence	England
Correspondence Address	1 Canterbury Mansions Lymington Road London NW6 1SE

Director Name	Ms Khadine Rose
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(25 years, 9 months after company formation)
Appointment Duration	1 year
Role	Proprietor
Country of Residence	England
Correspondence Address	Bonchurch Manor Bonchurch Shute Ventnor PO38 1NU

Director Name	John Murray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 4 months (resigned 22 November 2013)
Role	Box Office Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 156 Sheen Road Richmond Surrey TW9 1UU

Director Name	Martin John Powell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1997)
Role	Corporate Accounts Manager
Correspondence Address	Rose Cottage On The Links Steepways Hindhead Surrey GU26 6PG

Director Name	Richard John Douglas Price
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 31 July 1998)
Role	Producer
Correspondence Address	Flat 4 81 Elsham Road London W14 8HH

Director Name	Barbara Wilders
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1998)
Role	Insurance Broker
Correspondence Address	Garden Flat 36 Earls Court Square London SW5 9DQ

Director Name	David Barratt Woolliscroft
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 1997)
Role	Salesman
Correspondence Address	Flat Two 156 Sheen Road Richmond Surrey TW9 1UU

Director Name	Xinyu Zhang
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 1998)
Role	Accountant
Correspondence Address	72 Fielding Avenue Twickenham Middlesex TW2 5LY

Secretary Name	Mr Stephen John Cargill
Nationality	British
Status	Resigned
Appointed	12 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Conway Walk Hampton Middlesex TW12 3YF

Director Name	Mr Stephen Vaughan Pile
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 year, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Strafford Road Twickenham Middlesex TW1 3AD

Secretary Name	Ms Sally Georgina England
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 year, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	A202 The Sands Viset Road Nai Harn Thailand

Director Name	Ms Sally Georgina England
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 05 November 2023)
Role	Retired
Country of Residence	Thailand
Correspondence Address	A202 The Sands Viset Road Nai Harn Thailand

Director Name	Philip Hurrell Smith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2002)
Role	Manager
Correspondence Address	Flat 1, 156 Sheen Road Richmond Surrey TW9 1UU

Director Name	Mrs Renate O'Callaghan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2016(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Denbigh Gardens Richmond TW10 6EN

Director Name	Ms Judith Ewin-Lambert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(24 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 2022)
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	Hill House 63 Hanger Hill Weybridge KT13 9YG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	156 Sheen Road Richmond TW9 1UU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

2 at £1	Zebede LTD 25.00% Ordinary
1 at £1	Christina Lynch 12.50% Ordinary
1 at £1	City & Domestic LTD 12.50% Ordinary
1 at £1	Ian Chaffey 12.50% Ordinary
1 at £1	Maria Peters 12.50% Ordinary
1 at £1	Sergio Olabe 12.50% Ordinary
1 at £1	Stephen Pile 12.50% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£14,767
Cash	£3,015
Current Liabilities	£816

Accounts

Latest Accounts	18 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	18 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	18 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

29 September 2023	Termination of appointment of Sally Georgina England as a secretary on 29 September 2023 (1 page)
18 September 2023	Micro company accounts made up to 18 June 2023 (3 pages)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
2 April 2023	Appointment of Ms Judith Ewin-Lambert as a director on 1 April 2023 (2 pages)
1 April 2023	Appointment of Mr Christopher Anthony O'callaghan as a director on 1 April 2023 (2 pages)
1 April 2023	Appointment of Ms Khadine Rose as a director on 1 April 2023 (2 pages)
11 January 2023	Termination of appointment of Judith Ewin-Lambert as a director on 1 September 2022 (1 page)
11 January 2023	Micro company accounts made up to 18 June 2022 (3 pages)
11 January 2023	Registered office address changed from 37 Glynde House Palmeira Avenue Hove East Sussex BN3 3GH to 156 Sheen Road Richmond TW9 1UU on 11 January 2023 (1 page)
24 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
5 January 2022	Appointment of Ms Judith Ewin-Lambert as a director on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Renate O'callaghan as a director on 31 December 2021 (1 page)
21 December 2021	Micro company accounts made up to 18 June 2021 (3 pages)
30 June 2021	Confirmation statement made on 19 June 2021 with updates (3 pages)
29 January 2021	Micro company accounts made up to 18 June 2020 (3 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 18 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
24 October 2018	Micro company accounts made up to 18 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
14 October 2017	Micro company accounts made up to 18 June 2017 (2 pages)
14 October 2017	Micro company accounts made up to 18 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
31 August 2016	Appointment of Mrs Renate O'callaghan as a director on 25 July 2016 (2 pages)
31 August 2016	Appointment of Mrs Renate O'callaghan as a director on 25 July 2016 (2 pages)
31 August 2016	Termination of appointment of Stephen Vaughan Pile as a director on 25 July 2016 (1 page)
31 August 2016	Termination of appointment of Stephen Vaughan Pile as a director on 25 July 2016 (1 page)
2 July 2016	Total exemption small company accounts made up to 18 June 2016 (4 pages)
2 July 2016	Total exemption small company accounts made up to 18 June 2016 (4 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8 (6 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 8 (6 pages)
22 September 2015	Total exemption small company accounts made up to 18 June 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 18 June 2015 (4 pages)
27 June 2015	Secretary's details changed for Ms Sally Georgina England on 1 June 2015 (1 page)
27 June 2015	Director's details changed for Ms Sally Georgina England on 1 June 2015 (2 pages)
27 June 2015	Director's details changed for Ms Sally Georgina England on 1 June 2015 (2 pages)
27 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 8 (6 pages)
27 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 8 (6 pages)
27 June 2015	Director's details changed for Ms Sally Georgina England on 1 June 2015 (2 pages)
27 June 2015	Secretary's details changed for Ms Sally Georgina England on 1 June 2015 (1 page)
27 June 2015	Secretary's details changed for Ms Sally Georgina England on 1 June 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 18 June 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 18 June 2014 (3 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8 (6 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 8 (6 pages)
8 January 2014	Total exemption small company accounts made up to 18 June 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 18 June 2013 (3 pages)
15 December 2013	Termination of appointment of John Murray as a director (1 page)
15 December 2013	Termination of appointment of John Murray as a director (1 page)
19 June 2013	Secretary's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Secretary's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Secretary's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Ms Sally Georgina England on 1 June 2013 (2 pages)
9 February 2013	Total exemption small company accounts made up to 18 June 2012 (4 pages)
9 February 2013	Total exemption small company accounts made up to 18 June 2012 (4 pages)
7 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
7 July 2012	Secretary's details changed for Ms Sally Georgina England on 2 July 2012 (1 page)
7 July 2012	Director's details changed for Ms Sally Georgina England on 2 July 2012 (2 pages)
7 July 2012	Director's details changed for Ms Sally Georgina England on 2 July 2012 (2 pages)
7 July 2012	Secretary's details changed for Ms Sally Georgina England on 2 July 2012 (1 page)
7 July 2012	Secretary's details changed for Ms Sally Georgina England on 2 July 2012 (1 page)
7 July 2012	Director's details changed for Ms Sally Georgina England on 2 July 2012 (2 pages)
7 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 18 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 18 June 2011 (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
17 March 2011	Registered office address changed from 12 Severus Road London London SW11 1PL United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 12 Severus Road London London SW11 1PL United Kingdom on 17 March 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 18 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 18 June 2010 (4 pages)
1 July 2010	Director's details changed for John Murray on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Vaughan Pile on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Ms Sally Georgina England on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Ms Sally Georgina England on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Stephen Vaughan Pile on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for John Murray on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Ms Sally Georgina England on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Vaughan Pile on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for John Murray on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 18 June 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 18 June 2009 (4 pages)
3 August 2009	Return made up to 19/06/09; full list of members (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from 90 kew road richmond surrey TW9 2PQ united kingdom (1 page)
3 August 2009	Director and secretary's change of particulars / sally england / 01/06/2009 (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Director and secretary's change of particulars / sally england / 01/06/2009 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 90 kew road richmond surrey TW9 2PQ united kingdom (1 page)
3 August 2009	Return made up to 19/06/09; full list of members (5 pages)
3 August 2009	Location of register of members (1 page)
13 April 2009	Total exemption small company accounts made up to 18 June 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 18 June 2008 (3 pages)
8 August 2008	Return made up to 19/06/08; full list of members (5 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 19/06/08; full list of members (5 pages)
20 June 2008	Accounts for a dormant company made up to 18 June 2007 (7 pages)
20 June 2008	Accounts for a dormant company made up to 18 June 2007 (7 pages)
13 June 2008	Registered office changed on 13/06/2008 from 11 marksbury avenue richmond TW9 4JA (1 page)
13 June 2008	Director and secretary's change of particulars / sally england / 01/06/2008 (2 pages)
13 June 2008	Director and secretary's change of particulars / sally england / 01/06/2008 (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from 11 marksbury avenue richmond TW9 4JA (1 page)
19 June 2007	Return made up to 19/06/07; full list of members (4 pages)
19 June 2007	Return made up to 19/06/07; full list of members (4 pages)
27 March 2007	Accounts for a dormant company made up to 18 June 2006 (6 pages)
27 March 2007	Accounts for a dormant company made up to 18 June 2006 (6 pages)
27 June 2006	Return made up to 19/06/06; full list of members (4 pages)
27 June 2006	Return made up to 19/06/06; full list of members (4 pages)
24 April 2006	Accounts for a dormant company made up to 18 June 2005 (7 pages)
24 April 2006	Accounts for a dormant company made up to 18 June 2005 (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members (4 pages)
28 June 2005	Return made up to 19/06/05; full list of members (4 pages)
9 April 2005	Accounts for a dormant company made up to 18 June 2004 (7 pages)
9 April 2005	Accounts for a dormant company made up to 18 June 2004 (7 pages)
2 August 2004	Return made up to 19/06/04; full list of members (9 pages)
2 August 2004	Return made up to 19/06/04; full list of members (9 pages)
17 April 2004	Accounts for a dormant company made up to 18 June 2003 (7 pages)
17 April 2004	Accounts for a dormant company made up to 18 June 2003 (7 pages)
26 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2003	Director resigned (1 page)
22 April 2003	Total exemption full accounts made up to 18 June 2002 (8 pages)
22 April 2003	Total exemption full accounts made up to 18 June 2002 (8 pages)
6 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 June 2002	Registered office changed on 11/06/02 from: 49A vernon road london SW14 8NU (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 49A vernon road london SW14 8NU (1 page)
25 March 2002	Total exemption full accounts made up to 18 June 2001 (7 pages)
25 March 2002	Total exemption full accounts made up to 18 June 2001 (7 pages)
13 September 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (9 pages)
13 September 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (9 pages)
11 April 2001	Full accounts made up to 18 June 2000 (7 pages)
11 April 2001	Full accounts made up to 18 June 2000 (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
17 July 2000	Return made up to 19/06/00; full list of members (8 pages)
17 July 2000	Return made up to 19/06/00; full list of members (8 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 18 June 1999 (7 pages)
14 December 1999	Full accounts made up to 18 June 1999 (7 pages)
1 September 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
25 November 1998	Accounting reference date shortened from 30/06/98 to 18/06/98 (1 page)
25 November 1998	Accounts for a small company made up to 18 June 1998 (1 page)
25 November 1998	Accounts for a small company made up to 18 June 1998 (1 page)
25 November 1998	Accounting reference date shortened from 30/06/98 to 18/06/98 (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
10 July 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 17 city business centre lower road, london SE16 1AA (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 17 city business centre lower road, london SE16 1AA (1 page)
28 June 1997	Secretary resigned (1 page)
19 June 1997	Incorporation (15 pages)
19 June 1997	Incorporation (15 pages)

156 Sheen Road Richmond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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