| Company Name | 21 Sheen Park Richmond Limited |
|---|---|
| Directors | Tracey Paul Clark and Dorothy Margaret Fulton |
| Company Status | Active |
| Company Number | 04491625 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 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 | Tracey Paul Clark |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 21 Sheen Park Richmond Surrey TW9 1UN |
| Secretary Name | Eleanor Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Visual Display |
| Correspondence Address | Ground Floor Flat 21 Sheen Park Richmond Surrey TW9 1UN |
| Director Name | Miss Dorothy Margaret Fulton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(5 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sheen Park Richmond Surrey TW9 1UN |
| Director Name | Anjum Murad Malik |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Wholesale Soft Drinks |
| Correspondence Address | Flat 2 21 Sheen Park Richmond Surrey TW9 1UN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ground Floor, 21 Sheen Park Richmond Surrey TW9 1UN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dorothy Margaret Fulton 33.33% Ordinary |
|---|---|
| 1 at £1 | Eleanor Godson 33.33% Ordinary |
| 1 at £1 | Tracey Paul Clark 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 11 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 24 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 24 July 2017 | Secretary's details changed for Eleanor Godson on 1 September 2012 (1 page) |
| 24 July 2017 | Secretary's details changed for Eleanor Godson on 1 September 2012 (1 page) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Tracey Paul Clark on 30 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Tracey Paul Clark on 30 April 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Dorothy Margaret Fulton on 22 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Dorothy Margaret Fulton on 22 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Tracey Paul Clark on 22 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Tracey Paul Clark on 22 July 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 September 2008 | Return made up to 22/07/08; no change of members (7 pages) |
| 30 September 2008 | Return made up to 22/07/08; no change of members (7 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 25 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Return made up to 22/07/03; full list of members
|
| 14 November 2003 | Return made up to 22/07/03; full list of members
|
| 14 November 2003 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (18 pages) |
| 22 July 2002 | Incorporation (18 pages) |