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 ten years. Its financial year was closed on Tuesday 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 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 28 April 2024, there was 1 ex director - Catherine M.. There were no ex secretaries.
| Office Address | 107 Bell Street |
| Town | London |
| Post code | NW1 6TL |
| Country of origin | United Kingdom |
| Registration Number | 08849488 |
| Date of Incorporation | Fri, 17th Jan 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 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 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 17 January 2014
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 |
| 48-50 Sheen Lane Freehold | March 26, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 513 | 987 | 813 | |||||
| Current Assets | 100 | 218 101 | 386 342 | 181 561 | ||||
| Debtors | 100 | 214 588 | 385 355 | 180 748 | ||||
| Other Debtors | 30 260 | 30 260 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accrued Liabilities | 3 500 | 3 250 | ||||||
| Amounts Owed By Group Undertakings | 214 588 | 355 095 | 112 585 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid | 100 | |||||||
| Corporation Tax Payable | 30 392 | 34 686 | 9 835 | |||||
| Corporation Tax Recoverable | 37 303 | |||||||
| Creditors | 88 437 | 109 535 | 22 025 | |||||
| Investments Fixed Assets | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | 129 664 | 276 807 | 159 536 | ||||
| Other Investments Other Than Loans | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 3 453 | 5 149 | 5 340 | |||||
| Recoverable Value-added Tax | 600 | |||||||
| Total Assets Less Current Liabilities | 100 | 129 664 | 276 907 | 159 636 | ||||
| Trade Creditors Trade Payables | 3 600 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/10 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy