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Company Information for

46 SHEEN PARK LIMITED

46 SHEEN PARK, RICHMOND, TW9 1UW,
Company Registration Number
03884721
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 46 Sheen Park Ltd
46 SHEEN PARK LIMITED was founded on 1999-11-26 and has its registered office in Richmond. The organisation's status is listed as "Active". 46 Sheen Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
46 SHEEN PARK LIMITED
 
Legal Registered Office
46 SHEEN PARK
RICHMOND
TW9 1UW
Other companies in WD7
 
Filing Information
Company Number 03884721
Company ID Number 03884721
Date formed 1999-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 SHEEN PARK LIMITED
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Company Officers of 46 SHEEN PARK LIMITED

Current Directors
Officer Role Date Appointed
LORENZO CARLO RICAGNI
 Director 2010-10-08
TOM TROUNCE
 Director 2012-03-30
AILSA HURLOCK WILLIAMS
 Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA WENDY RAYMENT
 Director 2013-11-27 2016-03-21
MATTHEW JAY RAYMENT
 Director 2011-08-17 2016-03-21
IAIN BLACK
 Director 2006-10-09 2012-03-30
KEVIN RAYMENT
 Company Secretary 2006-09-04 2011-03-16
KEVIN RAYMENT
 Director 2006-08-29 2011-03-16
SIMON STOREY
 Director 2004-09-20 2010-10-08
IAIN BLACK
 Company Secretary 2006-10-09 2009-09-08
SIMON STOREY
 Company Secretary 2006-09-04 2009-09-08
CHRIS CHUTER
 Director 2000-12-20 2006-10-09
DRAGANA BAKER
 Company Secretary 2001-11-26 2006-08-29
DRAGANA BAKER
 Director 2001-11-26 2006-08-29
PAUL JOHNSON
 Director 2001-10-01 2004-06-30
KATHRYN CHARLES
 Company Secretary 1999-11-26 2001-11-26
PETER ANDREW KOHN
 Director 1999-11-26 2001-11-26
MARIE ELISABETH LUNN
 Director 1999-11-26 2001-10-01
LAWTON JULIAN PRICE
 Director 1999-11-26 2000-11-26
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-11-26 1999-11-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-11-26 1999-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORENZO CARLO RICAGNI LCR COMPUTING LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-04-05
AILSA HURLOCK WILLIAMS WHITEHOUSE UNDERWRITING LIMITED Director 2014-04-03 CURRENT 1999-09-27 Active
AILSA HURLOCK WILLIAMS MEDIA TRAINING LTD. Director 1994-03-01 CURRENT 1993-10-29 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
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Unaudited abridged accounts made up to 2022-11-30
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28REGISTERED OFFICE CHANGED ON 28/12/21 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2021-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/21 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WENDY RAYMENT
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 9 Beaumont Gate Shenley Hill Radlett WD7 7AR
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP01DIRECTOR APPOINTED MS AILSA HURLOCK WILLIAMS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAY RAYMENT
2016-01-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MS JESSICA WENDY RAYMENT
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-17AP01DIRECTOR APPOINTED MR TOM TROUNCE
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK
2012-01-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED MR MATTHEW JAY RAYMENT
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY KEVIN RAYMENT
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMENT
2010-12-22AR0126/11/10 NO MEMBER LIST
2010-12-22AP01DIRECTOR APPOINTED MR LORENZO RICAGNI
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOREY
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AR0126/11/09 NO MEMBER LIST
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY IAIN BLACK
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY SIMON STOREY
2009-02-04363aANNUAL RETURN MADE UP TO 26/11/08
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON STOREY / 01/12/2007
2009-01-02288cSECRETARY'S CHANGE OF PARTICULARS / SIMON STOREY / 01/12/2007
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 46 SHEEN PARK RICHMOND SURREY TW9 1UW
2008-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-08363sANNUAL RETURN MADE UP TO 26/11/07
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-08363sANNUAL RETURN MADE UP TO 26/11/06
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-24288bDIRECTOR RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
2006-06-20363aANNUAL RETURN MADE UP TO 26/11/05
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-22363sANNUAL RETURN MADE UP TO 26/11/04
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-24288bDIRECTOR RESIGNED
2003-12-08363sANNUAL RETURN MADE UP TO 26/11/03
2003-03-27363sANNUAL RETURN MADE UP TO 26/11/02
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED
2001-12-24363sANNUAL RETURN MADE UP TO 26/11/01
2001-12-24288bDIRECTOR RESIGNED
2001-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288bDIRECTOR RESIGNED
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288bDIRECTOR RESIGNED
2000-12-29363sANNUAL RETURN MADE UP TO 26/11/00
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
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 46 SHEEN PARK 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 46 SHEEN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 SHEEN PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2012-11-30 £ 9,371
Creditors Due After One Year 2011-11-30 £ 9,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 46 SHEEN PARK LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-11-30 £ 9,371
Tangible Fixed Assets 2011-11-30 £ 9,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 SHEEN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 SHEEN PARK LIMITED
Trademarks
We have not found any records of 46 SHEEN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 SHEEN PARK 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 46 SHEEN PARK 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 SHEEN PARK 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 46 SHEEN PARK 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 46 SHEEN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW9 1UW