Sheen Lane Freehold Limited LONDON


Founded in 2014, Sheen Lane Freehold, classified under reg no. 08849488 is an active company. Currently registered at 107 Bell Street NW1 6TL, London the company has been in the business for six years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 2019/01/31. Since 2015/03/26 Sheen Lane Freehold Limited is no longer carrying the name 48-50 Sheen Lane Freehold.

The firm has 3 directors, namely Andrew C., Martin T. and Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 17 January 2014 and Andrew C. and Martin T. have been with the company for the least time - from 9 September 2019. As of 1 October 2020, there was 1 ex director - Catherine M.. There were no ex secretaries.

Sheen Lane Freehold Limited Address / Contact

Office Address 107 Bell Street
Town London
Post code NW1 6TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08849488
Date of Incorporation Fri, 17th Jan 2014
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (211 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 10th Sep 2019

Company staff

Andrew C.

Position: Director

Appointed: 09 September 2019

Martin T.

Position: Director

Appointed: 09 September 2019

Patrick L.

Position: Director

Appointed: 17 January 2014

Catherine M.

Position: Director

Appointed: 17 January 2014

Resigned: 15 April 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sheen Lane Developments Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Patrick L. This PSC has significiant influence or control over the company,. Moving on, there is Andrew C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Sheen Lane Developments Limited

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: 75,01-100% shares

Patrick L.

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

Andrew C.

Notified on 9 September 2019
Nature of control: 25-50% shares

Company previous names

48-50 Sheen Lane Freehold March 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period extended to 2020/04/30. Originally it was 2020/01/31
filed on: 20th, February 2020
Free Download (1 page)

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