46 SHEEN PARK LIMITED

Key Data

Status

Active

Company No.

03884721

Incorporation date

26/11/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

12/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

28/12/2021

Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 46 Sheen Park Richmond TW9 1UW on 2021-12-28

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

26/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

04/02/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

07/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/08/2017

Termination of appointment of Jessica Wendy Rayment as a director on 2016-03-21

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

22/11/2016

Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 2016-11-22

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

18/08/2016

Appointment of Ms Ailsa Hurlock Williams as a director on 2016-04-07

View PDF (2 pages)

05/04/2016

Termination of appointment of Matthew Jay Rayment as a director on 2016-03-21

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-11-26 no member list

View PDF (5 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-11-26 no member list

View PDF (5 pages)

28/08/2014

Appointment of Ms Jessica Wendy Rayment as a director on 2013-11-27

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/02/2014

Annual return made up to 2013-11-26 no member list

View PDF (4 pages)

08/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/02/2013

Annual return made up to 2012-11-26 no member list

View PDF (4 pages)

17/09/2012

Appointment of Mr Tom Trounce as a director

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/04/2012

Termination of appointment of Iain Black as a director

View PDF (1 pages)

28/01/2012

Annual return made up to 2011-11-26 no member list

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

31/08/2011

Appointment of Mr Matthew Jay Rayment as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Kevin Rayment as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Kevin Rayment as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-26 no member list

View PDF (5 pages)

22/12/2010

Appointment of Mr Lorenzo Ricagni as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Simon Storey as a director

View PDF (1 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-11-26 no member list

View PDF (4 pages)

21/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

08/09/2009

Appointment terminated secretary iain black

View PDF (1 pages)

08/09/2009

Appointment terminated secretary simon storey

View PDF (1 pages)

04/02/2009

Annual return made up to 26/11/08

View PDF (3 pages)

02/01/2009

Secretary's change of particulars / simon storey / 01/12/2007

View PDF (1 pages)

02/01/2009

Director's change of particulars / simon storey / 01/12/2007

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

12/05/2008

Registered office changed on 12/05/2008 from 46 sheen park richmond surrey TW9 1UW

View PDF (1 pages)

08/05/2008

Annual return made up to 26/11/07

View PDF (5 pages)

18/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

08/06/2007

Annual return made up to 26/11/06

View PDF (5 pages)

08/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

24/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Annual return made up to 26/11/05

View PDF (2 pages)

27/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

07/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Annual return made up to 26/11/04

View PDF (4 pages)

24/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

24/11/2004

Director resigned

View PDF (1 pages)

08/12/2003

Annual return made up to 26/11/03

View PDF (4 pages)

27/03/2003

Annual return made up to 26/11/02

View PDF (4 pages)

26/02/2003

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

11/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

24/12/2001

Annual return made up to 26/11/01

View PDF (4 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

24/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (5 pages)

29/12/2000

Annual return made up to 26/11/00

View PDF (4 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

26/11/1999

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Ailsa Hurlock	Director	07/04/2016 - Present	9
Ricagni, Lorenzo Carlo	Director	08/10/2010 - Present	1
Trounce, Tom	Director	30/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 46 SHEEN PARK LIMITED

46 SHEEN PARK LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at 46 Sheen Park, Richmond TW9 1UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 SHEEN PARK LIMITED?

46 SHEEN PARK LIMITED is currently Active. It was registered on 26/11/1999 .

Where is 46 SHEEN PARK LIMITED located?

46 SHEEN PARK LIMITED is registered at 46 Sheen Park, Richmond TW9 1UW.

What does 46 SHEEN PARK LIMITED do?

46 SHEEN PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 SHEEN PARK LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-26 with no updates.