| Company Name | Sheaveshill House Rtm Co Ltd |
|---|---|
| Directors | Benjamin Bleier and Ian Mett |
| Company Status | Active |
| Company Number | 06726168 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 October 2008(15 years, 6 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 Benjamin Bleier |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2014(5 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House 6 Well Street London E9 7PX |
| Director Name | Mr Ian Mett |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2014(5 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regal House 6 Well Street London E9 7PX |
| Secretary Name | K M P Solutions (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2014(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Correspondence Address | Unit 8 The Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Mr John Galliers |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Farriday Close St Albans Hertfordshire AL3 6LG |
| Secretary Name | Mr Benjamin Bleier |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2014(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 November 2014) |
| Role | Company Director |
| Correspondence Address | 314 Regents Park Road London N3 2JX |
| Secretary Name | Page Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | Blr Property Management 2nd Floor Hyde House The Hyde London NW9 6LH |
Location
| Registered Address | Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 19 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 17 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 11 March 2021 | Secretary's details changed for Kmp Solutions Ltd on 10 March 2021 (1 page) |
| 10 March 2021 | Registered office address changed from Unit 8 the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021 (1 page) |
| 10 March 2021 | Registered office address changed from C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021 (1 page) |
| 21 December 2020 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 28 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 16 October 2016 with updates (4 pages) |
| 19 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016 (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 16 October 2015 no member list (4 pages) |
| 27 October 2015 | Annual return made up to 16 October 2015 no member list (4 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 16 October 2014 no member list (3 pages) |
| 18 November 2014 | Appointment of Kmp Solutions Ltd as a secretary on 17 November 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 16 October 2014 no member list (3 pages) |
| 18 November 2014 | Appointment of Kmp Solutions Ltd as a secretary on 17 November 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from Regal House 6 Well Street London E9 7PX to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from Regal House 6 Well Street London E9 7PX to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Benjamin Bleier as a secretary on 17 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Benjamin Bleier as a secretary on 17 November 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Page Registrars Ltd as a secretary on 10 September 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Benjamin Bleier as a secretary on 10 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Page Registrars Ltd as a secretary on 10 September 2014 (1 page) |
| 10 September 2014 | Termination of appointment of John Galliers as a director on 10 September 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Benjamin Bleier as a secretary on 10 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of John Galliers as a director on 10 September 2014 (1 page) |
| 18 August 2014 | Registered office address changed from C/O Blr Property Management Hyde House the Hyde London NW9 6LH to Regal House 6 Well Street London E9 7PX on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from C/O Blr Property Management Hyde House the Hyde London NW9 6LH to Regal House 6 Well Street London E9 7PX on 18 August 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Benjamin Bleier as a director on 9 April 2014 (3 pages) |
| 24 July 2014 | Appointment of Mr Benjamin Bleier as a director on 9 April 2014 (3 pages) |
| 24 July 2014 | Appointment of Mr Benjamin Bleier as a director on 9 April 2014 (3 pages) |
| 18 July 2014 | Appointment of Mr Ian Mett as a director on 9 April 2014 (3 pages) |
| 18 July 2014 | Appointment of Mr Ian Mett as a director on 9 April 2014 (3 pages) |
| 18 July 2014 | Appointment of Mr Ian Mett as a director on 9 April 2014 (3 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 16 October 2013 no member list (3 pages) |
| 23 October 2013 | Annual return made up to 16 October 2013 no member list (3 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 16 October 2012 no member list (3 pages) |
| 5 November 2012 | Annual return made up to 16 October 2012 no member list (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 16 October 2011 no member list (3 pages) |
| 5 January 2012 | Annual return made up to 16 October 2011 no member list (3 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 16 October 2010 no member list (3 pages) |
| 19 November 2010 | Annual return made up to 16 October 2010 no member list (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 23 December 2009 | Secretary's details changed for Page Registrars Ltd on 13 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr John Galliers on 13 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 16 October 2009 no member list (3 pages) |
| 23 December 2009 | Secretary's details changed for Page Registrars Ltd on 13 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 16 October 2009 no member list (3 pages) |
| 23 December 2009 | Director's details changed for Mr John Galliers on 13 October 2009 (2 pages) |
| 16 October 2008 | Incorporation (22 pages) |
| 16 October 2008 | Incorporation (22 pages) |