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SHEILYN INVESTMENTS LIMITED

Learn more about SHEILYN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

SHEILYN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791713
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.13
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.09.15
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 11/06/2013
Form type: CH03
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 11/06/2013
Form type: CH01
Date: 2013.09.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.27
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ALTER MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.05.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19

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Company directors and board members:

ALEXANDER ROFAILA (current)
Secretary, 2002.12.17
229 PEACH ROAD , LONDON
W10 4DX
ENGLAND
ALEXANDER ROFAILA (current)
Director, COMPANY DIRECTOR, 2007.03.12
229 PEACH ROAD , LONDON
W10 4DX
ENGLAND
SHEILA HELEN ROFAILA (current)
Director, COMPANY DIRECTOR, 1991.09.03
106 TEIGNMOUTH ROAD , LONDON
NW2 4DY
NEVILLE ROFAILA (resigned)
Secretary, 1991.09.03 - 2002.12.17
106 TEIGNMOUTH ROAD , LONDON
NW2 4DY
NEVILLE ROFAILA (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2002.12.17
106 TEIGNMOUTH ROAD , LONDON
NW2 4DY
Date 2015.06.30
Tangible Fixed Assets £ 10
Shareholder Funds £ 1,540,625
Profit Loss Account Reserve £ 137,855
Revaluation Reserve £ 1,402,670
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,540,625
Net Current Assets Liabilities £ 75,475
Creditors Due Within One Year £ 50,105
Cash Bank In Hand £ 125,580
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each

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Information about the Private Limited Company SHEILYN INVESTMENTS 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: 2016.06.05. Reload the data