Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHERATON FLATS LTD
Company Information for

SHERATON FLATS LTD

SAVOY HOUSE, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA,
Company Registration Number
07672574
Private Limited Company
Active

Company Overview

About Sheraton Flats Ltd
SHERATON FLATS LTD was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Active". Sheraton Flats Ltd 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 FLATS LTD
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
ENGLAND
W3 7DA
Other companies in W3
 
Previous Names
SHERATON MANAGING AGENTS LTD17/02/2023
MARINE CAPITAL PARTNERS LIMITED18/01/2023
Filing Information
Company Number 07672574
Company ID Number 07672574
Date formed 2011-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERATON FLATS LTD
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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.

Company Officers of SHERATON FLATS LTD

Current Directors
Officer Role Date Appointed
CARMELINA CHESTER
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE POWERS
 Director 2017-06-01 2018-03-16
JAMES DAVIES
 Director 2011-06-16 2017-06-01
CHRISTOPHER HAROLD TURTON
 Director 2011-06-16 2017-06-01
YOMTOV ELIEZER JACOBS
 Director 2011-06-16 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMELINA CHESTER RED PLANET INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2015-11-04 Active
CARMELINA CHESTER ANGUILLA LIMITED Director 2018-03-16 CURRENT 2011-01-06 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
2023-09-05Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-16Director's details changed for Mr Shallesh Pankhania on 2023-02-02
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Company name changed sheraton managing agents LTD\certificate issued on 17/02/23
2023-01-18Company name changed marine capital partners LIMITED\certificate issued on 18/01/23
2023-01-18CERTNMCompany name changed marine capital partners LIMITED\certificate issued on 18/01/23
2023-01-17DIRECTOR APPOINTED MR SHALLESH PANKHANIA
2023-01-17DIRECTOR APPOINTED MR RAKESH PATEL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR VANESSA JEAN WEM
2023-01-17Notification of Sheraton Homes Ltd as a person with significant control on 2021-07-02
2023-01-17CESSATION OF VANESSA JEAN WEM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17PSC07CESSATION OF VANESSA JEAN WEM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17PSC02Notification of Sheraton Homes Ltd as a person with significant control on 2021-07-02
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA JEAN WEM
2023-01-17AP01DIRECTOR APPOINTED MR SHALLESH PANKHANIA
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12AP01DIRECTOR APPOINTED MRS VANESSA JEAN WEM
2019-03-12AP01DIRECTOR APPOINTED MRS VANESSA JEAN WEM
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CARMELINA CHESTER
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CARMELINA CHESTER
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA WEM
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA WEM
2019-03-11PSC07CESSATION OF CARMELINA CHESTER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11PSC07CESSATION OF CARMELINA CHESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-15AP01DIRECTOR APPOINTED MRS CARMELINA CHESTER
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELINA CHESTER
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE POWERS
2018-06-15PSC07CESSATION OF LORRAINE POWERS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURTON
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2017-07-25AP01DIRECTOR APPOINTED MRS LORRAINE POWERS
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE POWERS
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-31AR0116/06/12 FULL LIST
2011-07-01SH0116/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-27AP01DIRECTOR APPOINTED MR JAMES DAVIES
2011-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER HAROLD TURTON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FLATS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FLATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERATON FLATS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHERATON FLATS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-16 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-06-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHERATON FLATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHERATON FLATS LTD
Trademarks
We have not found any records of SHERATON FLATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERATON FLATS LTD. 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 FLATS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHERATON FLATS LTD 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 FLATS LTD 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 FLATS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W3 7DA