Sheen Lane Freehold Limited

General information

Name:

Sheen Lane Freehold Ltd

Office Address:

107 Bell Street NW1 6TL London

Number: 08849488

Incorporation date: 2014-01-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sheen Lane Freehold came into being in 2014 as a company enlisted under no 08849488, located at NW1 6TL London at 107 Bell Street. It has been in business for ten years and its current status is active. It 's been 9 years that Sheen Lane Freehold Limited is no longer recognized under the name 48-50 Sheen Lane Freehold. The enterprise's SIC and NACE codes are 41100 meaning Development of building projects. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-09-10.

Due to this specific enterprise's constant growth, it was vital to appoint extra company leaders: Andrew C., Martin T. and Patrick L. who have been working together since Mon, 9th Sep 2019 to fulfil their statutory duties for this specific company.

  • Previous company's names
  • Sheen Lane Freehold Limited 2015-03-26
  • 48-50 Sheen Lane Freehold Limited 2014-01-17

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 09 September 2019

Latest update: 4 March 2024

Martin T.

Role: Director

Appointed: 09 September 2019

Latest update: 4 March 2024

Patrick L.

Role: Director

Appointed: 17 January 2014

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Martin T. has substantial control or influence over the company. Sheen Lane Developments Limited owns over 3/4 of company shares. This business can be reached in London at Bell Street, NW1 6TL and was registered as a PSC under the reg no 08491696. Patrick L. has substantial control or influence over the company.

Martin T.
Notified on 23 September 2020
Nature of control:
substantial control or influence
Sheen Lane Developments Limited
Address: 107 Bell Street, London, NW1 6TL, England
Legal authority Uk Gaap
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 08491696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Patrick L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew C.
Notified on 9 September 2019
Ceased on 30 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-01-17
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 October 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/10 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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