Eleven Sheen Park Management Co. Ltd

About

Registered Number: 01927331
Date of Incorporation: 28/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 11 Sheen Park, Richmond, Surrey, TW9 1UN

 

Eleven Sheen Park Management Co. Ltd was established in 1985. We don't know the number of employees at the company. The organisation has 18 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Martha Bates 14 April 2016 - 1
LEWIS, Alan Anthony 15 March 2019 - 1
ANSTEY, Joss Matthew 01 December 2009 15 July 2015 1
BAILEY, Christine Ruth, Dr 15 July 2003 08 December 2009 1
BERGER, Susannah Jael N/A 30 July 1993 1
COBURN, Craig Mark 15 April 2008 14 April 2016 1
IQBAL, Danyal 15 April 2008 23 April 2013 1
MILLER, Ian 07 May 2002 21 February 2003 1
SAKO, Emiko 15 December 1995 07 May 2002 1
THORNTON, Robert H 07 May 2002 15 April 2008 1
WHITFIELD, Gabrielle Anne 23 April 2013 15 March 2019 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Alan 20 September 2019 - 1
COBURN, Craig Mark 30 November 2009 14 April 2016 1
LOGIE, Thomas Roy 15 January 1999 27 May 2000 1
MIQDADI, Omar Ismat 15 March 2019 20 September 2019 1
STEWART, Donald John N/A 15 December 1995 1
WELSMAN, Rachel Dawn 27 May 2000 14 July 2003 1
WHITFIELD, Gabrielle Anne 28 June 2016 15 March 2019 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 31 December 2019
AP03 - Appointment of secretary 20 September 2019
TM02 - Termination of appointment of secretary 20 September 2019
CS01 - N/A 23 April 2019
AP01 - Appointment of director 23 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 28 March 2019
PSC07 - N/A 28 March 2019
AP03 - Appointment of secretary 28 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 13 July 2016
CH01 - Change of particulars for director 01 July 2016
AP03 - Appointment of secretary 01 July 2016
CH01 - Change of particulars for director 30 June 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM02 - Termination of appointment of secretary 18 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 21 December 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 09 December 2009
AP03 - Appointment of secretary 01 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 29 January 2003
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 27 January 2000
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 April 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 14 May 1996
RESOLUTIONS - N/A 27 March 1996
AA - Annual Accounts 15 March 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
363s - Annual Return 19 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 01 March 1994
AUD - Auditor's letter of resignation 17 January 1994
363s - Annual Return 13 May 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 27 March 1992
363a - Annual Return 04 July 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 18 March 1991
288 - N/A 06 February 1991
363 - Annual Return 11 May 1990
AA - Annual Accounts 20 April 1990
288 - N/A 20 April 1990
363 - Annual Return 20 April 1990
288 - N/A 03 April 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
288 - N/A 01 May 1986
287 - Change in situation or address of Registered Office 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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