46 Sheen Park Limited
- Company number
- 03884721
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 26 Nov 1999
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Nov 1999 | 26 Nov 1999 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 26 Nov 1999 | 26 Nov 1999 |
| PRICE, Lawton Julian | Director | 26 Nov 1999 | 26 Nov 2000 |
| LUNN, Marie Elisabeth | Director | 26 Nov 1999 | 1 Oct 2001 |
| KOHN, Peter Andrew | Director | 26 Nov 1999 | 26 Nov 2001 |
| CHARLES, Kathryn | Secretary | 26 Nov 1999 | 26 Nov 2001 |
| JOHNSON, Paul | Director | 1 Oct 2001 | 30 Jun 2004 |
| BAKER, Dragana | Director | 26 Nov 2001 | 29 Aug 2006 |
| BAKER, Dragana | Secretary | 26 Nov 2001 | 29 Aug 2006 |
| CHUTER, Chris | Director | 20 Dec 2000 | 9 Oct 2006 |
| BLACK, Iain | Secretary | 9 Oct 2006 | 8 Sep 2009 |
| STOREY, Simon | Secretary | 4 Sep 2006 | 8 Sep 2009 |
| STOREY, Simon | Director | 20 Sep 2004 | 8 Oct 2010 |
| RAYMENT, Kevin | Secretary | 4 Sep 2006 | 16 Mar 2011 |
| RAYMENT, Kevin | Director | 29 Aug 2006 | 16 Mar 2011 |
| BLACK, Iain | Director | 9 Oct 2006 | 30 Mar 2012 |
| RAYMENT, Jessica Wendy | Director | 27 Nov 2013 | 21 Mar 2016 |
| RAYMENT, Matthew Jay | Director | 17 Aug 2011 | 21 Mar 2016 |
| RICAGNI, Joanna | Director | 10 Jul 2026 | |
| WILLIAMS, Ailsa Hurlock | Director | 7 Apr 2016 | |
| TROUNCE, Tom | Director | 30 Mar 2012 | |
| RICAGNI, Lorenzo Carlo | Director | 8 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ailsa Hurlock Williams | Right To Appoint And Remove Directors | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | - | - |
| 30 Nov 2024 | £10,000 | 0 |
| 30 Nov 2023 | £10,000 | 0 |
| 30 Nov 2022 | £10,000 | 0 |
| 30 Nov 2021 | £10,000 | - |
| 30 Nov 2020 | £10,000 | - |
| 30 Nov 2019 | - | 1 |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | £9,580 | - |
| 30 Nov 2016 | £209 | - |
| 30 Nov 2015 | -£390 | - |
| 30 Nov 2014 | -£390 | - |
| 30 Nov 2013 | -£390 | - |
| 30 Nov 2012 | -£372 | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |