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60 Sherwood Park Road Limited SURREY


Founded in 1994, 60 Sherwood Park Road, classified under reg no. 02888923 is an active company. Currently registered at 60 Sherwood Park Road , Surrey the company has been in the business for twenty five years. Its financial year was closed on 31st January and its latest financial statement was filed on Wednesday 31st January 2018.

The company has 3 directors, namely June L., Samuel G. and Levent M.. Of them, Samuel G., Levent M. have been with the company the longest, being appointed on 31 December 2016 and June L. has been with the company for the least time - from 9 January 2019. Currently 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.

60 Sherwood Park Road Limited Address / Contact

Office Address 60 Sherwood Park Road
Office Address2 Sutton
Town Surrey
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 02888923
Date of Incorporation Wed, 19th Jan 1994
Industry Undifferentiated service-producing activities of private households for own use
End of financial Year 31st January
Company age 25 years old
Account next due date Thu, 31st Oct 2019 (35 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Thu, 13th Feb 2020 (2020-02-13)
Last confirmation statement dated Wed, 30th Jan 2019

Company staff

June L.

Position: Director

Appointed: 09 January 2019

Samuel G.

Position: Director

Appointed: 31 December 2016

Levent M.

Position: Director

Appointed: 31 December 2016

Sheila T.

Position: Director

Appointed: 15 June 2016

Resigned: 28 March 2018

Sheila T.

Position: Secretary

Appointed: 15 June 2016

Resigned: 28 March 2018

Jane W.

Position: Director

Appointed: 21 September 2004

Resigned: 31 December 2016

Alcuin B.

Position: Director

Appointed: 20 May 2000

Resigned: 07 April 2004

Roland S.

Position: Secretary

Appointed: 19 January 1994

Resigned: 15 June 2016

Daniel D.

Position: Nominee Secretary

Appointed: 19 January 1994

Resigned: 19 January 1994

Daniel D.

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Betty D.

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Victoria G.

Position: Director

Appointed: 19 January 1994

Resigned: 12 April 2000

Roland S.

Position: Director

Appointed: 19 January 1994

Resigned: 14 June 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is June L. This PSC and has 25-50% shares. The second one in the PSC register is Estelle P. This PSC owns 25-50% shares. Then there is Sheila T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

June L.

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

Estelle P.

Notified on 27 June 2016
Nature of control: 25-50% shares

Sheila T.

Notified on 27 June 2016
Ceased on 28 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-31
Net Worth3366
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability3366
Reserves/Capital
Shareholder Funds3366
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3366
Number Shares Allotted 3 6
Par Value Share 1 1
Share Capital Allotted Called Up Paid3366
Total Assets Less Current Liabilities 36 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 20th, March 2018
Free Download (2 pages)

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