Sheldon House Securities Limited

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Sheldon House Securities Limited

00896322Private Limited With Share Capital

Upper Deck, Admiralty Quarters, Thames Ditton, KT70XA
Incorporated

20/01/1967

Company Age

59 years

Directors

3

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Sheldon House Securities Limited (00896322) is a private limited with share capital incorporated on 20/01/1967 (59 years old) and registered in thames ditton, KT70XA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/01/1967
KT70XA
4 employees

Financial Overview

Total Assets

£4.02M

Liabilities

£1.22M

Net Assets

£2.79M

Est. Turnover

£829.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

23

Registered

2

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2009
Legacy
Category:Capital
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Address
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts30/12/2024

Trading Addresses

Herald Works, 4-6 High Street, Westerham, Kent, TN161RF
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT70XARegistered

Related Companies

2

Contact

Upper Deck, Admiralty Quarters, Thames Ditton, KT70XA