Sheraton Management Limited in 1075 Finchley Road LONDON

Sheraton Management Limited LONDON

Sheraton Management started in year 1984 as Private Limited Company with registration number 01825822. The Sheraton Management company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since 2003/11/26 Sheraton Management Limited is no longer carrying the name Fivepeak.

The firm has one director. Roslyn T., appointed on 20 November 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sheraton Management Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01825822
Date of Incorporation	Tue, 19th Jun 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	7th April
Company age	40 years old
Account next due date	Sun, 7th Jan 2024 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Roslyn T.

Position: Director

Appointed: 20 November 2003

Roger L.

Position: Secretary

Resigned: 10 December 2003

Hugo T.

Position: Secretary

Appointed: 14 November 2013

Resigned: 17 November 2017

Clive T.

Position: Secretary

Appointed: 10 December 2003

Resigned: 14 November 2013

Clive T.

Position: Director

Appointed: 28 December 1991

Resigned: 21 January 2013

Roger L.

Position: Director

Appointed: 28 December 1991

Resigned: 20 November 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Clive T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roslyn T. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roslyn T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Fivepeak	November 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2018/04/07 from 2018/03/24 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, February 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/03/24 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 27th, March 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2016/03/25 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 27th, May 2016	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2015/03/26 filed on: 16th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/03/27 filed on: 17th, December 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2014/03/28 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2013/03/29 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, January 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2012/03/30 filed on: 20th, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 25th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 25th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, December 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, December 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, October 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 6th, November 1992	accounts
AA	Small company accounts made up to 1990/12/31 filed on: 12th, May 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 12th, May 1992	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 24th, January 1992	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 24th, January 1992	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 14th, June 1990	accounts	Free Download
AA	Small company accounts made up to 1988/12/31 filed on: 14th, June 1990	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 14th, June 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 14th, June 1990	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 27th, January 1989	accounts	Free Download
AA	Small company accounts made up to 1986/12/31 filed on: 27th, January 1989	accounts	Free Download
AA	Small company accounts made up to 1985/12/31 filed on: 27th, January 1989	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 27th, January 1989	accounts
AA	Full accounts for the period ending 1984/12/31 filed on: 23rd, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/12/31 filed on: 23rd, August 1986	accounts

Sheraton Management Limited LONDON

Sheraton Management Limited Address / Contact

Company Information / Profile

Company staff

Roslyn T.

Roger L.

Hugo T.

Clive T.

Clive T.

Roger L.

People with significant control

Company previous names

Company filings

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