11 Sheffield Terrace Limited in 186 Foreset Road LOUGHTON

11 Sheffield Terrace Limited LOUGHTON

Founded in 2003, 11 Sheffield Terrace, classified under reg no. 04947347 is an active company. Currently registered at 5 Forest House IG10 1EG, Loughton the company has been in the business for twenty one years. Its financial year was closed on 25th March and its latest financial statement was filed on March 25, 2022.

The company has 2 directors, namely William I., Michael J.. Of them, William I., Michael J. have been with the company the longest, being appointed on 29 October 2003. As of 28 May 2024, there were 2 ex secretaries - Pankaj A., Michael J. and others listed below. There were no ex directors.

11 Sheffield Terrace Limited Address / Contact

Office Address	5 Forest House
Office Address2	186 Foreset Road
Town	Loughton
Post code	IG10 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947347
Date of Incorporation	Wed, 29th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	21 years old
Account next due date	Mon, 25th Dec 2023 (155 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

William I.

Position: Director

Appointed: 29 October 2003

Michael J.

Position: Director

Appointed: 29 October 2003

Pankaj A.

Position: Secretary

Appointed: 01 April 2011

Resigned: 12 March 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

Michael J.

Position: Secretary

Appointed: 29 October 2003

Resigned: 01 April 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	0	0	0
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AD01	New registered office address 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE. Change occurred on November 29, 2023. Company's previous address: 5 Forest House 186 Foreset Road Loughton Essex IG10 1EG England. filed on: 29th, November 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 25, 2022 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2020 filed on: 4th, January 2021	accounts	Free Download (2 pages)
AD01	New registered office address 5 Forest House 186 Foreset Road Loughton Essex IG10 1EG. Change occurred on July 13, 2020. Company's previous address: Homes Property Management Limited 43 All Saints Road London W11 1HE United Kingdom. filed on: 13th, July 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 12, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AD01	New registered office address Homes Property Management Limited 43 All Saints Road London W11 1HE. Change occurred on March 12, 2020. Company's previous address: 1 Rees Drive Stanmore Middlesex HA7 4YN. filed on: 12th, March 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 25, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2015 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2014 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2014: 2.00 GBP	capital
AD01	New registered office address 1 Rees Drive Stanmore Middlesex HA7 4YN. Change occurred on August 21, 2014. Company's previous address: 367 Portobello Road London W10 5SG. filed on: 21st, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 30th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to March 25, 2013 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
CH01	On February 7, 2013 director's details were changed filed on: 7th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 4th, November 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 29, 2011 filed on: 29th, June 2011	officers	Free Download (1 page)
AP03	Appointment (date: June 29, 2011) of a secretary filed on: 29th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2010 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on July 20, 2010. Old Address: C/O Homes Management 5 Cornwall Crescent London W11 1PH filed on: 20th, July 2010	address	Free Download (1 page)
CH01	On October 29, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On October 29, 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 25, 2009 filed on: 8th, November 2009	accounts	Free Download (1 page)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 25/03/2009 filed on: 29th, August 2008	accounts	Free Download (1 page)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 5th, January 2007	accounts	Free Download (1 page)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/01/07	annual return
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/01/07	annual return
AA	Dormant company accounts made up to October 31, 2005 filed on: 5th, January 2007	accounts	Free Download (1 page)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS filed on: 25th, August 2005	address	Free Download (1 page)
287	Registered office changed on 25/08/05 from: 63 duke street london W1K 5NS filed on: 25th, August 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 6th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 6th, July 2005	accounts	Free Download (1 page)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
288b	On November 17, 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On November 17, 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On November 17, 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On November 17, 2003 New secretary appointed;new director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
288b	On November 17, 2003 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288a	On November 17, 2003 New secretary appointed;new director appointed filed on: 17th, November 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (18 pages)

11 Sheffield Terrace Limited LOUGHTON

11 Sheffield Terrace Limited Address / Contact

Company Information / Profile

Company staff

William I.

Michael J.

Pankaj A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Michael J.

Annual reports financial information

Company filings

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