| Company Name | 8 Sheen Park Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03710141 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 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 | Mr Jonathan James Moores |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Sheen Park Richmond Surrey TW9 1UW |
| Secretary Name | Christopher Adigun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 133 Queens Rd Richmond Surrey TW10 6HF |
| Director Name | Mr Christopher Oreola Bankole Adigun |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Queens Rd Richmond Surrey TW10 6HF |
| Director Name | Mr Matthew Howard Unwin |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2006(7 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Computers |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cambridge Road Twickenham TW1 2HN |
| Director Name | Julia Anne Sealy Buxton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 8 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | Mr Mirza Sajid Ispahani |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 20 Grosvenor Gardens Kingston-Upon-Thames Surrey KT2 5BE |
| Secretary Name | Mr Mirza Sajid Ispahani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 20 Grosvenor Gardens Kingston-Upon-Thames Surrey KT2 5BE |
| Director Name | Stuart Paul Ridsdale |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 November 2000) |
| Role | Public Relations |
| Correspondence Address | Flat 2a Block 2 Pok Fu Lam Gardens Pokfulan Hong Kong |
| Director Name | David Kenneth Chalmers |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 8 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 15 Strawberry Vale Strawberry Vale Twickenham TW1 4RX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 3.1k at £1 | Mr Chris Adigun 40.00% Ordinary |
|---|---|
| 3.1k at £1 | Mr Matthew Unwin 40.00% Ordinary |
| 1.6k at £1 | Mr Jonathan Moores 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 24 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 31 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 24 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from C/O Chris Adigun 2nd & 3rd Floors, 28 Richmond Hill Richmond Surrey TW10 6QX England to 15 Strawberry Vale Strawberry Vale Twickenham TW1 4RX on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from C/O Chris Adigun 2nd & 3rd Floors, 28 Richmond Hill Richmond Surrey TW10 6QX England to 15 Strawberry Vale Strawberry Vale Twickenham TW1 4RX on 28 October 2016 (1 page) |
| 28 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from 133 Queens Rd Richmond Surrey TW10 6HF to C/O Chris Adigun 2nd & 3rd Floors, 28 Richmond Hill Richmond Surrey TW10 6QX on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 133 Queens Rd Richmond Surrey TW10 6HF to C/O Chris Adigun 2nd & 3rd Floors, 28 Richmond Hill Richmond Surrey TW10 6QX on 8 December 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 12 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Chris Adigun on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Jonathan James Moores on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Matthew Unwin on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Jonathan James Moores on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Matthew Unwin on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Chris Adigun on 24 February 2010 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: flat 7 27 petersham road richmond surrey TW10 6UH (1 page) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: flat 7 27 petersham road richmond surrey TW10 6UH (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Return made up to 09/02/05; full list of members (3 pages) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed (1 page) |
| 1 July 2005 | Return made up to 09/02/05; full list of members (3 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: flat 3 8 sheen park richmond surrey TW9 1UW (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: flat 3 8 sheen park richmond surrey TW9 1UW (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 8 February 2004 | Return made up to 09/02/04; full list of members
|
| 8 February 2004 | Return made up to 09/02/04; full list of members
|
| 9 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 7 July 2003 | Return made up to 09/02/03; full list of members
|
| 7 July 2003 | Return made up to 09/02/03; full list of members
|
| 24 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 24 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 8 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 5 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
| 5 January 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 5 January 2001 | Full accounts made up to 29 February 2000 (6 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Secretary resigned;director resigned (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Secretary resigned;director resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 14 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 3 June 1999 | Ad 25/04/99--------- £ si 7748@1=7748 £ ic 2/7750 (2 pages) |
| 3 June 1999 | Ad 25/04/99--------- £ si 7748@1=7748 £ ic 2/7750 (2 pages) |
| 15 April 1999 | Registered office changed on 15/04/99 from: ingersoll house 7/9 kingsway london WC2B 6XF (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: ingersoll house 7/9 kingsway london WC2B 6XF (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Incorporation (18 pages) |
| 9 February 1999 | Incorporation (18 pages) |