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134 Sheen Road Limited SURREY


Founded in 2000, 134 Sheen Road, classified under reg no. 03964315 is an active company. Currently registered at 134 Sheen Road TW9 1UR, Surrey the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely James H., Pat B. and Julian W.. Of them, Julian W. has been with the company the longest, being appointed on 1 April 2001 and James H. and Pat B. have been with the company for the least time - from 2 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

134 Sheen Road Limited Address / Contact

Office Address 134 Sheen Road
Office Address2 Richmond
Town Surrey
Post code TW9 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03964315
Date of Incorporation Tue, 4th Apr 2000
Industry Residents property management
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James H.

Position: Director

Appointed: 02 March 2021

Pat B.

Position: Director

Appointed: 02 March 2021

Julian W.

Position: Director

Appointed: 01 April 2001

James H.

Position: Secretary

Appointed: 02 March 2021

Resigned: 02 March 2021

Yana I.

Position: Director

Appointed: 23 January 2007

Resigned: 30 September 2020

Yana I.

Position: Secretary

Appointed: 23 January 2007

Resigned: 30 September 2020

Sutherland Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 March 2003

Resigned: 23 January 2007

Jennifer B.

Position: Secretary

Appointed: 14 September 2001

Resigned: 14 September 2001

Christina B.

Position: Director

Appointed: 01 April 2001

Resigned: 02 March 2021

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2000

Resigned: 31 March 2003

Rjp Directors Limited

Position: Corporate Director

Appointed: 04 April 2000

Resigned: 01 April 2001

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is James H. This PSC and has 25-50% shares. Another one in the PSC register is Julian W. This PSC has significiant influence or control over the company,. Then there is Christina B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James H.

Notified on 2 March 2021
Nature of control: 25-50% shares

Julian W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christina B.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Yana I.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 008988      
Balance Sheet
Current Assets2212213521922117358456
Net Assets Liabilities  1 049981714394602813
Debtors221221      
Net Assets Liabilities Including Pension Asset Liability1 008988      
Reserves/Capital
Called Up Share Capital44      
Profit Loss Account Reserve1 004984      
Shareholder Funds1 008988      
Other
Creditors  13135340956843
Net Current Assets Liabilities1 0089881 049981714394602813
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8027807108027464171 2001 200
Total Assets Less Current Liabilities1 0089881 049981714394602813
Creditors Due Within One Year1513      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 16th, December 2023
Free Download (3 pages)

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