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Company Information for

28 SHEEN ROAD MANAGEMENT COMPANY LIMITED

C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
03161650
Private Limited Company
Active

Company Overview

About 28 Sheen Road Management Company Ltd
28 SHEEN ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Active". 28 Sheen Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
28 SHEEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in BN22
 
Filing Information
Company Number 03161650
Company ID Number 03161650
Date formed 1996-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 16:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASHISH BANDIVADEKAR
Director 2017-12-01
SANKAR BALAJI SAIRAM
Director 2017-12-01
JAMES SHEKERDEMIAN
Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2015-03-26 2017-12-25
JOANNA JUNGE
Director 2007-01-14 2016-01-12
AMP MGMT LTD
Company Secretary 2014-02-20 2015-03-26
NOUMAN AHMAD HASHMI
Director 2011-06-17 2014-09-26
ELMVILLE ESTATES LIMITED
Company Secretary 2006-04-01 2008-11-25
ANJUM MURAB MALIK
Director 2007-02-06 2007-09-21
HAITHAM SHABAN
Director 1996-02-20 2003-12-20
SHELLEYS
Company Secretary 2002-08-12 2003-04-01
ANTHONY STEPHEN CHANNELL
Company Secretary 1999-05-24 2002-04-22
ANTHONY STEPHEN CHANNELL
Director 1997-04-14 2002-04-22
HOWARD COPLESTONE ALLPORT
Director 1996-02-20 2001-05-31
WALTER PAUL WALLICH
Company Secretary 1996-02-20 1999-04-13
WALTER PAUL WALLICH
Director 1996-02-20 1999-04-13
MARTIN LOUIS BUCKINGHAM
Director 1996-02-20 1997-04-14

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
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-06AA01Current accounting period shortened from 05/04/19 TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-06AP04Appointment of Urang Property Management Ltd as company secretary on 2018-12-01
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 28 Sheen Road Richmond TW9 1AE England
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM 29 Wolsey Road East Molesey Surrey KT8 9EN United Kingdom
2018-03-04CH01Director's details changed for Ashish Bandiazdekar on 2018-02-21
2018-02-21AP01DIRECTOR APPOINTED SANKAR BALAJI SAIRAM
2018-02-21AP01DIRECTOR APPOINTED ASHISH BANDIAZDEKAR
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2018-01-09TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2017-12-25
2017-11-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA JUNGE
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2015-03-26
2015-03-26TM02Termination of appointment of Amp Mgmt Ltd on 2015-03-26
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 183 Langney Road Eastbourne East Sussex BN22 8AH
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-11AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NOUMAN AHMAD HASHMI
2014-11-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AP04Appointment of corporate company secretary Amp Mgmt Ltd
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0120/02/14 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEKERDEMIAN / 20/02/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOUMAN AHMAD HASHMI / 20/02/2014
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O C/O AMP MGMT LTD 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ UNITED KINGDOM
2013-11-26AA05/04/13 TOTAL EXEMPTION FULL
2013-03-20AR0120/02/13 FULL LIST
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-02-22AR0120/02/12 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2011-11-29DISS40DISS40 (DISS40(SOAD))
2011-11-28AR0120/02/11 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM FLAT B 28 SHEEN ROAD RICHMOND TW9 1AF
2011-06-24AP01DIRECTOR APPOINTED MR NOUMAN AHMAD HASHMI
2011-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12AP01DIRECTOR APPOINTED JAMES SHEKERDEMIAN
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SUITE 112 24 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BB
2011-04-12GAZ1FIRST GAZETTE
2010-02-23AR0120/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JUNGE / 22/02/2010
2010-01-09AA05/04/09 TOTAL EXEMPTION FULL
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JUNGE / 27/12/2009
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY ELMVILLE ESTATES LIMITED
2009-01-23AA05/04/08 TOTAL EXEMPTION FULL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR ANJUM MALIK
2008-03-27AA05/04/07 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: DART HOUSE THAMES STREET SUNBURY ON THAMES MIDDLESEX TW16 6AG
2007-11-07363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2007-11-07363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2007-11-07363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bSECRETARY RESIGNED
2007-11-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2007-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/07
2007-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-22AC92ORDER OF COURT - RESTORATION 15/10/07
2003-11-25GAZ2STRUCK OFF AND DISSOLVED
2003-08-12GAZ1FIRST GAZETTE
2002-11-14363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-28288bDIRECTOR RESIGNED
2001-03-20363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-03363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01288aNEW SECRETARY APPOINTED
1999-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Proposal to Strike Off2003-08-12
Fines / Sanctions
No fines or sanctions have been issued against 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
28 SHEEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-04-05 £ 3,946
Creditors Due Within One Year 2012-04-05 £ 3,946
Other Creditors Due Within One Year 2013-04-05 £ 3,946
Other Creditors Due Within One Year 2012-04-05 £ 3,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-12-31

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 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,826
Cash Bank In Hand 2012-04-05 £ 1,826
Current Assets 2013-04-05 £ 4,074
Current Assets 2012-04-05 £ 4,074
Debtors 2013-04-05 £ 2,248
Debtors 2012-04-05 £ 2,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 SHEEN ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 28 SHEEN ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party28 SHEEN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending party28 SHEEN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2003-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 28 SHEEN ROAD MANAGEMENT COMPANY 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 28 SHEEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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