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SHEEN LANE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheen Lane Freehold Limited. The company was founded 10 years ago and was given the registration number 08849488. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHEEN LANE FREEHOLD LIMITED
Company Number:08849488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:107 Bell Street, London, Greater London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bell Street, London, NW1 6TL

Director09 September 2019Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director17 January 2014Active
107, Bell Street, London, NW1 6TL

Director09 September 2019Active
107, Bell Street, London, United Kingdom, NW1 6TL

Director17 January 2014Active

People with Significant Control

Mr Martin Christopher Tynan
Notified on:23 September 2020
Status:Active
Date of birth:August 1971
Nationality:Irish
Address:107, Bell Street, London, NW1 6TL
Nature of control:
  • Significant influence or control as firm
Mr Andrew James Cooper
Notified on:09 September 2019
Status:Active
Date of birth:September 1987
Nationality:British
Address:107, Bell Street, London, NW1 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Sheen Lane Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Bell Street, London, England, NW1 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick George Lyons
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Irish
Address:107, Bell Street, London, NW1 6TL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Change person director company with change date.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Change account reference date company current extended.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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