136 Sheen Road Limited

Company Name	136 Sheen Road Limited
Directors	Heather Cooper and Norman Thomas Crowe
Company Status	Active
Company Number	03927757
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Previous Name	RJP 1101 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	Heather Cooper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(6 years after company formation)
Appointment Duration	18 years, 2 months
Role	Marketing Manager
Country of Residence	Spain
Correspondence Address	136a Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Mr Norman Thomas Crowe
Status	Current
Appointed	04 December 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ

Director Name	Mr Norman Thomas Crowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ

Secretary Name	Griffin Stevens Ltd (Corporation)
Status	Current
Appointed	22 February 2022(22 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Orield House 26 The Quadrant Richmond TW9 1DL

Director Name	Nicholas David Hughes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2006)
Role	Airline Pilot
Correspondence Address	Flat B 136 Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Jennifer Ann Barden
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2001)
Role	Company Director
Correspondence Address	193 Godstone Road Kenley Surrey CR8 5BN

Director Name	Mark Young
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2014)
Role	Investmetn Mgt
Correspondence Address	Flat D 136 Sheen Road Richmond Surrey TW9 1UR

Secretary Name	Mark Young
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2014)
Role	Investment Mgt
Correspondence Address	Flat D 136 Sheen Road Richmond Surrey TW9 1UR

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Antony James Peter Flynn & Shanthi Sevarajah Flynn 25.00% Ordinary
1 at £1	Heather Cooper 25.00% Ordinary
1 at £1	Mehdi Hasnain Hussain & Masooma Zaida 25.00% Ordinary
1 at £1	Norman Thomas Crowe & Teta Crowe 25.00% Ordinary

Financials

Year	2014
Net Worth	£530
Cash	£21
Current Liabilities	£360

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 July 2023	Termination of appointment of Griffin Stevens Ltd as a secretary on 1 May 2023 (1 page)
18 July 2023	Appointment of Akkorgroup Ltd as a secretary on 1 May 2023 (2 pages)
18 July 2023	Registered office address changed from Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ to 17 Musard Road London W6 8NR on 18 July 2023 (1 page)
18 July 2023	Registered office address changed from 17 Musard Road London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on 18 July 2023 (1 page)
22 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022	Appointment of Griffin Stevens Ltd as a secretary on 22 February 2022 (2 pages)
22 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (5 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (5 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
4 March 2015	Appointment of Mr Norman Thomas Crowe as a secretary on 4 December 2014 (2 pages)
4 March 2015	Appointment of Mr Norman Thomas Crowe as a secretary on 4 December 2014 (2 pages)
4 March 2015	Appointment of Mr Norman Thomas Crowe as a secretary on 4 December 2014 (2 pages)
26 February 2015	Director's details changed for Heather Cooper on 26 February 2015 (2 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (5 pages)
26 February 2015	Registered office address changed from Felton Pumphrey 1 the Green Richmond Surrey TW9 1PL to Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Felton Pumphrey 1 the Green Richmond Surrey TW9 1PL to Blazemore Farm Royden Lane Boldre Lymington Hampshire SO41 8PJ on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Heather Cooper on 26 February 2015 (2 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4 (5 pages)
5 December 2014	Termination of appointment of Mark Young as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Mark Young as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Mark Young as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Norman Thomas Crowe as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Mark Young as a secretary on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Norman Thomas Crowe as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Mark Young as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Mark Young as a secretary on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Norman Thomas Crowe as a director on 5 December 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (5 pages)
28 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 2 February 2010 (2 pages)
14 January 2010	Quoting section 519 (1 page)
14 January 2010	Quoting section 519 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 March 2009	Return made up to 17/02/09; full list of members (4 pages)
4 March 2009	Return made up to 17/02/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 February 2008	Registered office changed on 20/02/08 from: flat d 136 sheen road richmond surrey TW9 1UR (1 page)
20 February 2008	Registered office changed on 20/02/08 from: flat d 136 sheen road richmond surrey TW9 1UR (1 page)
19 February 2008	Return made up to 17/02/08; full list of members (4 pages)
19 February 2008	Return made up to 17/02/08; full list of members (4 pages)
11 February 2008	Registered office changed on 11/02/08 from: 132 sheen road richmond surrey TW9 1UR (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 132 sheen road richmond surrey TW9 1UR (1 page)
28 January 2008	Accounts made up to 31 March 2007 (10 pages)
28 January 2008	Accounts made up to 31 March 2007 (10 pages)
22 January 2008	Accounts made up to 31 March 2006 (11 pages)
22 January 2008	Accounts made up to 31 March 2006 (11 pages)
23 March 2007	Return made up to 17/02/07; full list of members (8 pages)
23 March 2007	Return made up to 17/02/07; full list of members (8 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Director resigned (1 page)
27 March 2006	Return made up to 17/02/06; full list of members (7 pages)
27 March 2006	Return made up to 17/02/06; full list of members (7 pages)
17 January 2006	Accounts made up to 31 March 2005 (9 pages)
17 January 2006	Accounts made up to 31 March 2005 (9 pages)
15 April 2005	Return made up to 17/02/05; full list of members (3 pages)
15 April 2005	Return made up to 17/02/05; full list of members (3 pages)
4 October 2004	Accounts made up to 31 March 2004 (9 pages)
4 October 2004	Accounts made up to 31 March 2004 (9 pages)
15 March 2004	Return made up to 17/02/04; full list of members (7 pages)
15 March 2004	Return made up to 17/02/04; full list of members (7 pages)
18 January 2004	Accounts made up to 31 March 2003 (9 pages)
18 January 2004	Accounts made up to 31 March 2003 (9 pages)
23 April 2003	Return made up to 17/02/03; full list of members (7 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Return made up to 17/02/03; full list of members (7 pages)
23 April 2003	New secretary appointed (2 pages)
11 April 2003	Accounts made up to 31 March 2002 (9 pages)
11 April 2003	Accounts made up to 31 March 2002 (9 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
26 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 November 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
12 September 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
12 September 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
10 July 2002	Return made up to 17/02/02; full list of members (6 pages)
10 July 2002	Return made up to 17/02/02; full list of members (6 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (2 pages)
9 July 2002	Director resigned (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
7 March 2001	Return made up to 17/02/01; full list of members (5 pages)
7 March 2001	Return made up to 17/02/01; full list of members (5 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 March 2000	Company name changed rjp 1101 LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed rjp 1101 LIMITED\certificate issued on 22/03/00 (2 pages)
17 February 2000	Incorporation (16 pages)
17 February 2000	Incorporation (16 pages)

136 Sheen Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London