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Company Information for

SHERATON MANAGEMENT LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
01825822
Private Limited Company
Active

Company Overview

About Sheraton Management Ltd
SHERATON MANAGEMENT LIMITED was founded on 1984-06-19 and has its registered office in London. The organisation's status is listed as "Active". Sheraton Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHERATON MANAGEMENT LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Previous Names
FIVEPEAK LIMITED26/11/2003
Filing Information
Company Number 01825822
Company ID Number 01825822
Date formed 1984-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 07/01/2021
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832779203  
Last Datalog update: 2020-01-05 06:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERATON MANAGEMENT LIMITED
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Companies with same name SHERATON MANAGEMENT LIMITED
The following companies were found which have the same name as SHERATON MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHERATON MANAGEMENT LLC Delaware Unknown

Company Officers of SHERATON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSLYN JANE TOBIN
Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO CHARLES EDWARD VICTOR TOBIN
Company Secretary 2013-11-14 2017-11-17
CLIVE JOHN TOBIN
Company Secretary 2003-12-10 2013-11-14
CLIVE JOHN TOBIN
Director 1991-12-28 2013-01-21
ROGER ALEXANDER LIGHTFOOT
Company Secretary 1991-12-28 2003-12-10
ROGER ALEXANDER LIGHTFOOT
Director 1991-12-28 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSLYN JANE TOBIN WILTON TRUST LIMITED Director 1996-07-15 CURRENT 1990-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA01Previous accounting period extended from 24/03/18 TO 07/04/18
2018-02-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2017-11-23TM02Termination of appointment of Hugo Charles Edward Victor Tobin on 2017-11-17
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CH03SECRETARY'S DETAILS CHNAGED FOR HUGO CHARLES EDWARD VICTOR TOBIN on 2017-01-17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-19AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2016-01-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-04-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-03-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-11-25AP03Appointment of Hugo Charles Edward Victor Tobin as company secretary
2013-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE TOBIN
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN
2013-01-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0128/12/12 FULL LIST
2012-12-20AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-01-03AR0128/12/11 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-01-04AR0128/12/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0128/12/09 FULL LIST
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-02363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-07363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-27288bDIRECTOR RESIGNED
2004-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02288aNEW SECRETARY APPOINTED
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17288bSECRETARY RESIGNED
2003-11-26CERTNMCOMPANY NAME CHANGED FIVEPEAK LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-03-20288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-29363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-02-12363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363aRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-06363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09363aRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-17363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-08-30287REGISTERED OFFICE CHANGED ON 30/08/96 FROM: THE OLD VICARAGE BROMYARD AVENUE LONDON W3 7BP
1996-02-22363xRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-17225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHERATON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERATON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-16 Outstanding ALFRED PLACE LIMITED AND SARAH ELIZABETH STOWELL
LEGAL CHARGE 1986-04-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-08-29 Outstanding STANFOOT INVESTMENTS
LEGAL CHARGE 1985-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERATON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHERATON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERATON MANAGEMENT LIMITED
Trademarks
We have not found any records of SHERATON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERATON MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHERATON MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SHERATON MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERATON MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERATON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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