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NO.1 SHEFFIELD TERRACE LIMITED

Learn more about NO.1 SHEFFIELD TERRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SHEFFIELD TERRACE, LONDON, W8 7NG

NO.1 SHEFFIELD TERRACE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00649109
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.09
last member list: 1986.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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15/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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15/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BESSADA / 01/09/2014
Form type: CH01
Date: 2014.09.20
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DIRECTOR APPOINTED MR ELLIOTT DEXTER
Form type: AP01
Date: 2013.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMANUELLE BONI
Form type: TM01
Date: 2013.11.20
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15/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
£2.95
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15/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MRS MARGARITA MARRERO BELLO
Form type: AP01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA DAUSCH
Form type: TM01
Date: 2012.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SIMS / 24/09/2010
Form type: CH01
Date: 2012.02.06
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15/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SIMS / 15/09/2010
Form type: CH01
Date: 2010.10.11
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15/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DAUSCH / 15/09/2010
Form type: CH01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY KAREN BRODIE / 15/09/2010
Form type: CH01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / EMANUELLE BONI / 15/09/2010
Form type: CH01
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BESSADA / 15/09/2010
Form type: CH01
Date: 2010.10.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
£2.95
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ANNUAL RETURN MADE UP TO 15/09/09
Form type: 363a
Date: 2009.10.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.25
£2.95
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ANNUAL RETURN MADE UP TO 15/09/08
Form type: 363a
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ANNUAL RETURN MADE UP TO 15/09/07
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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ANNUAL RETURN MADE UP TO 15/09/06
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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ANNUAL RETURN MADE UP TO 15/09/05
Form type: 363a
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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ANNUAL RETURN MADE UP TO 15/09/04
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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ANNUAL RETURN MADE UP TO 15/09/03
Form type: 363s
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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ANNUAL RETURN MADE UP TO 15/09/02
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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ANNUAL RETURN MADE UP TO 15/09/01
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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ANNUAL RETURN MADE UP TO 15/09/00
Form type: 363s
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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ANNUAL RETURN MADE UP TO 15/09/99
Form type: 363s
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19

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Company directors and board members:

ROSEMARY KAREN BRODIE (current)
Secretary, 1991.09.15
1 SHEFFIELD TERRACE , LONDON
W8 7NG
WILLIAM GEORGE BESSADA (current)
Director, CONSULTANT, 2001.02.16
FLAT 3, 1 SHEFFIELD TERRACE , LONDON
W8 7NG
ENGLAND
ROSEMARY KAREN BRODIE (current)
Director, LETTINGS AGENT, 1991.09.15
1 SHEFFIELD TERRACE , LONDON
W8 7NG
ELLIOTT DEXTER (current)
Director, BANKER, 2013.11.14
FLAT 5 29 KENSINGTON COURT , LONDON
W8 5DH
ENGLAND
MARGARITA MARRERO BELLO (current)
Director, FINANCE, 2012.02.16
1 SHEFFIELD TERRACE LONDON ,
W8 7NG
STEPHEN GEORGE SIMS (current)
Director, LAWYER, 2003.01.17
1 SHEFFIELD TERRACE LONDON ,
W8 7NG
EILEEN ABDULLA (resigned)
Director, HOUSEWIFE, 1991.09.15 - 1995.09.04
1 SHEFFIELD TERRACE , LONDON
W8 7NG
EMANUELLE BONI (resigned)
Director, LAWYER, 1995.09.04 - 2013.11.14
1 SHEFFIELD TERRACE , LONDON
W8 7NG
VANESSA DAUSCH (resigned)
Director, NONE, 2007.09.17 - 2012.02.09
1 SHEFFIELD TERRACE , LONDON
W8 7NG, KENSINGTON
VIVIENNE ANNE DICKINSON (resigned)
Director, RETIRED, 1991.09.15 - 1995.09.04
26 BEDFORD GARDENS , LONDON
W8 7EH
STEPHEN FARRER (resigned)
Director, SURVEYOR, 1991.09.15 - 2003.08.30
1 SHEFFIELD TERRACE , LONDON
W8 7NG
CHRISTOPHER JOHN HARDING (resigned)
Director, JAPANESE ART CONSULTANT, 1995.09.04 - 2000.07.07
1 SHEFFIELD TERRACE KENSINGTON , LONDON
W8 7NG
SIMON DONALD RICH (resigned)
Director, ACCOUNTANT, 2002.05.08 - 2007.09.17
FLAT 1 1 SHEFFIELD TERRACE , LONDON
W8 7NG
MOEZ SAJU (resigned)
Director, ACCOUNTANT, 1999.02.15 - 2000.07.07
FLAT 1 1 SHEFFIELD TERRACE , LONDON
W8 7NG
THOMAS HARALD KEMP SALVESEN (resigned)
Director, CONSULTANT, 2000.07.10 - 2002.04.29
FLAT 1 1 SHEFFIELD TERRACE , LONDON
W8 7NG
DAVID ALEXANDER SMART (resigned)
Director, INVESTMENT MANAGER, 1993.10.13 - 1999.02.15
1 SHARNDEN MANOR , MAYFIELD
TN20 6PY, EAST SUSSEX
HILARY SMART (resigned)
Director, HOUSEWIFE, 1991.09.15 - 1992.09.19
1 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.1 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: 2016.05.25. Reload the data