Sheina Allan Limited

Company Name	Sheina Allan Limited
Director	Sheina Andrea Allan
Company Status	Active
Company Number	06254786
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Previous Name	Sheina Alan Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Sheina Andrea Allan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9, Old Courthouse 45 North End Road London W14 8SZ

Secretary Name	Elaine Howie Allan
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Gellymill Street MacDuff Banffshire AB44 1TN Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.sheinaallan.com
Email address	[email protected]
Telephone	07 773721745
Telephone region	Mobile

Location

Registered Address	Office D160 First Floor New Covent Garden London SW8 5LL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,228
Cash	£10,391
Current Liabilities	£4,518

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
24 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
25 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Registered office address changed from 61 Link House New Covent Garden,Nine Elms Lane London SW8 5PA to Office D160 First Floor New Covent Garden London SW8 5LL on 30 May 2017 (1 page)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Registered office address changed from 61 Link House New Covent Garden,Nine Elms Lane London SW8 5PA to Office D160 First Floor New Covent Garden London SW8 5LL on 30 May 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Director's details changed for Ms Sheina Andrea Allan on 25 May 2013 (2 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (3 pages)
23 May 2014	Director's details changed for Ms Sheina Andrea Allan on 25 May 2013 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 June 2010	Termination of appointment of Elaine Allan as a secretary (1 page)
28 June 2010	Director's details changed for Sheina Andrea Allan on 19 October 2009 (2 pages)
28 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Elaine Allan as a secretary (1 page)
28 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Sheina Andrea Allan on 19 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 July 2009	Return made up to 22/05/09; full list of members (3 pages)
22 July 2009	Return made up to 22/05/09; full list of members (3 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
28 August 2008	Return made up to 22/05/08; full list of members (3 pages)
28 August 2008	Return made up to 22/05/08; full list of members (3 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
5 June 2007	Company name changed sheina alan LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed sheina alan LIMITED\certificate issued on 05/06/07 (2 pages)
22 May 2007	Incorporation (11 pages)
22 May 2007	Incorporation (11 pages)

Sheina Allan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London