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NO 5 SHEFFIELD TERRACE LIMITED

Learn more about NO 5 SHEFFIELD TERRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 5, SHEFFIELD TERRACE, LONDON, W8 7NG

NO 5 SHEFFIELD TERRACE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00618295
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.01
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30/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.21
£2.95
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26/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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26/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
£2.95
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26/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELISSA ALI
Form type: TM01
Date: 2013.03.01
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA BINNS
Form type: TM01
Date: 2013.01.14
£2.95
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26/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.07
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MELISSA CHARLOTTE CHRISTINE GILANI
Form type: AP01
Date: 2011.03.29
£2.95
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26/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.25
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
£2.95
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DIRECTOR APPOINTED MELISSA GILANI ALI
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AILSA RICHARDS
Form type: TM01
Date: 2011.01.25
£2.95
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26/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA ANNE CATRIONA THOMPSON / 26/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA RICHARDS / 26/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA BINNS / 26/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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ANNUAL RETURN MADE UP TO 26/02/09
Form type: 363a
Date: 2009.04.24
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
£2.95
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ANNUAL RETURN MADE UP TO 26/02/08
Form type: 363s
Date: 2008.03.29
Child documents:
Document type: ANNOTATION
Date: 2008.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.07
£2.95
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ANNUAL RETURN MADE UP TO 26/02/07
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.22
£2.95
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ANNUAL RETURN MADE UP TO 26/02/06
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.06
£2.95
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ANNUAL RETURN MADE UP TO 26/02/05
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.24
£2.95
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ANNUAL RETURN MADE UP TO 26/02/04
Form type: 363s
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.22
£2.95
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ANNUAL RETURN MADE UP TO 26/02/03
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 26/02/02
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.09
£2.95
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ANNUAL RETURN MADE UP TO 26/02/01
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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ANNUAL RETURN MADE UP TO 26/02/00
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER ARTICLES 18/04/00
Form type: SRES01
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.22
£2.95
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ANNUAL RETURN MADE UP TO 26/02/99
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 26/02/98
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.17
£2.95
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ANNUAL RETURN MADE UP TO 26/02/97
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.25
£2.95
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ANNUAL RETURN MADE UP TO 26/02/96
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.02
£2.95
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ANNUAL RETURN MADE UP TO 26/02/95
Form type: 363s
Date: 1995.03.02

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Company directors and board members:

SHEILA ANNE CATRIONA THOMPSON (current)
Secretary, 1992.02.26
5 SHEFFIELD TERRACE , LONDON
W8 7NG
MELISSA CHARLOTTE CHRISTINE GILANI (current)
Director, NONE, 2010.02.27
25 FRENCHAY ROAD , OXFORD
OX2 6TG, OXON
UK
SHEILA ANNE CATRIONA THOMPSON (current)
Director, PUBLIC RELATIONS EXECUTIVE, 1992.02.26
5 SHEFFIELD TERRACE , LONDON
W8 7NG
MELISSA GILANI ALI (resigned)
Director, NONE, 2010.05.16 - 2011.02.27
25 FRENCHAY ROAD , OXFORD
OX2 6TG, OXFORDSHIRE
ESME MARGARET BASS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.02.26 - 2004.02.01
FLAT 2 5 SHEFFIELD TERRACE , LONDON
W8 7NG
JESSICA EMMA BINNS (resigned)
Director, PRODUCER, 1999.11.12 - 2013.01.04
5 SHEFFIELD TERRACE , LONDON
W8 7NG
SALLY ROSE DOYLE (resigned)
Director, AUTHOR, 1992.02.26 - 1996.04.21
5 SHEFFIELD TERRACE , LONDON
W8 7NG
EIRENE KATHERINE GARRATT (resigned)
Director, 1992.02.26 - 1994.06.12
5 SHEFFIELD TERRACE , LONDON
W8 7NG
TERRENCE GINTY (resigned)
Director, VICE PRESIDENT, 1996.04.12 - 2000.04.18
APPT 3C 39 MACDONNELL ROAD , HONG KONG
FOREIGN
MARIA PALOMA LETEMENDIA (resigned)
Director, PSYCHOLOGIST, 1992.02.26 - 1995.10.31
5 SHEFFIELD TERRACE , LONDON
W8 7NG
BASIL NIBLETT (resigned)
Director, RETIRED, 1992.02.26 - 1999.11.12
15 GENOA AVENUE PEERS HILL , FISH HOEK
7975
SOUTH AFRICA
AILSA RICHARDS (resigned)
Director, SOLE TRADER, 2004.01.01 - 2010.05.16
FLAT 1 5 SHEFFIELD TERRACE , LONDON
W8 7NG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 5 SHEFFIELD TERRACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data