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60 Sherwood Park Road Limited SUTTON


Founded in 1994, 60 Sherwood Park Road, classified under reg no. 02888923 is an active company. Currently registered at 60 Sherwood Park Road SM1 2SG, Sutton the company has been in the business for twenty six years. Its financial year was closed on 31st January and its latest financial statement was filed on Thursday 31st January 2019.

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
Town Sutton
Post code SM1 2SG
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 26 years old
Account next due date Sat, 31st Oct 2020 (114 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 13th Feb 2021 (2021-02-13)
Last confirmation statement dated Thu, 30th Jan 2020

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: Director

Appointed: 19 January 1994

Resigned: 14 June 2016

Daniel D.

Position: Nominee Secretary

Appointed: 19 January 1994

Resigned: 19 January 1994

Roland S.

Position: Secretary

Appointed: 19 January 1994

Resigned: 15 June 2016

Betty D.

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Daniel D.

Position: Nominee Director

Appointed: 19 January 1994

Resigned: 19 January 1994

Victoria G.

Position: Director

Appointed: 19 January 1994

Resigned: 12 April 2000

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Estelle P. This PSC and has 25-50% shares. The second one in the PSC register is June L. 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.

Estelle P.

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

June L.

Notified on 9 January 2019
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 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth3366 
Balance Sheet
Net Assets Liabilities   66
Net Assets Liabilities Including Pension Asset Liability3366 
Reserves/Capital
Shareholder Funds3366 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33666
Number Shares Allotted 3 66
Par Value Share 1 11
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 Thursday 31st January 2019
filed on: 23rd, October 2019
Free Download (2 pages)

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