SHERIDAN PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-12-19 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-19 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-19 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 27/07/2027 July 2020 | 19/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MS MEERA SHAH |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL DHOLAKIA |
| 13/08/1913 August 2019 | 19/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 19/12/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR DAVID BERNARD RUBEN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMEET PATEL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | 19/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS JULIET ADDISON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANVITA JOBANPUTRA |
| 16/08/1616 August 2016 | 19/12/15 TOTAL EXEMPTION FULL |
| 26/05/1626 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHEN J WOODWARD LIMITED / 01/10/2009 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NIKHIL DHOLAKIA |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POSNER |
| 19/08/1519 August 2015 | 19/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | 09/05/15 CHANGES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREEMAN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED SAMEET BIPINCHANDRA PATEL |
| 28/08/1428 August 2014 | 19/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED JOSEPH POSNER |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON POSNER |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIGMAR BERENZWEIG |
| 27/05/1427 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 13/08/1313 August 2013 | 19/12/12 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED ANVITA JOBANPUTRA |
| 07/06/127 June 2012 | 19/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JASON BRENDON POSNER |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS |
| 01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 19/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PHILIP FREEMAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN POSNER |
| 22/07/1022 July 2010 | 19/12/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MARIAN POSNER |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH DINAN |
| 28/03/0928 March 2009 | 19/12/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | 19/12/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/06 |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 19/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 12 SHERIDAN PLACE ROXBOROUGH PARK HARROW-ON-THE-HILL MIDDLESEX HA1 3BQ |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; CHANGE OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
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