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 eleven years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2015/03/26 Sheen Lane Freehold Limited is no longer carrying the name 48-50 Sheen Lane Freehold.

The firm has 2 directors, namely Martin T., Patrick L.. Of them, Patrick L. has been with the company the longest, being appointed on 17 January 2014 and Martin T. has been with the company for the least time - from 9 September 2019. As of 14 July 2025, there were 2 ex directors - Andrew C., Catherine M. and others listed below. 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 11 years old
Account next due date Wed, 31st Jan 2024 (530 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Martin T.

Position: Director

Appointed: 09 September 2019

Patrick L.

Position: Director

Appointed: 17 January 2014

Andrew C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 January 2025

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 4 names. As we researched, there is Martin T. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Sheen Lane Developments Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Patrick L., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Martin T.

Notified on 23 September 2020
Nature of control: significiant influence or control

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
Ceased on 30 April 2020
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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-04-302021-04-302022-04-302023-04-30
Net Worth100100100      
Balance Sheet
Cash Bank On Hand     3 5139878131 317
Current Assets    100218 101386 342181 56168 880
Debtors    100214 588385 355180 74867 563
Other Debtors      30 26030 26030 260
Net Assets Liabilities  100100100    
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Accrued Liabilities      3 5003 2506 250
Amounts Owed By Group Undertakings     214 588355 095112 585 
Amounts Owed To Group Undertakings        33 203
Average Number Employees During Period     1111
Corporation Tax Payable     30 39234 6869 8359 835
Corporation Tax Recoverable       37 30337 303
Creditors     88 437109 53522 02554 285
Investments Fixed Assets      100100100
Net Current Assets Liabilities    100129 664276 807159 53614 595
Other Investments Other Than Loans      100100100
Other Taxation Social Security Payable     3 4535 1495 3404 997
Recoverable Value-added Tax       600 
Total Assets Less Current Liabilities    100129 664276 907159 63614 695
Trade Creditors Trade Payables       3 600 
Called Up Share Capital Not Paid    100    
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 Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Address change date: 2025/05/13. New Address: Second Floor 201 Haverstock Hill London NW3 4QG. Previous address: Second Floor 201 Haverstock Hill Londin NW3 4QG England
filed on: 13th, May 2025
Free Download (1 page)

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