57 SHEEN LANE MANAGEMENT COMPANY LIMITED

57 SHEEN LANE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 14 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sheen Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. 57 SHEEN LANE MANAGEMENT COMPANY LIMITED previously had the company name EVERETT LODGE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57A SHEEN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	SW14 8AB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/01/2019 onwards:

57 SHEEN LANE MANAGEMENT COMPANY LIMITED

Prior to 08/01/2019:

EVERETT LODGE LTD

Directors

(The company's officers)

MR JAMES KELLY

(~36 year old British national)

57A SHEEN LANE, LONDON, SW14 8AB, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 21/05/2018

MR JAMESON VICTOR STALLWOOD LEE

(~57 year old British national)

57A SHEEN LANE, LONDON, SW14 8AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2020

Shareholders

(Persons of Significant Control)

Mr James Kelly

(~36 year old British national)

57a, Sheen Lane, London, SW14 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2018

Ms Scarlet Merry Mcaleese-Banks

(~36 year old British national)

57a, Sheen Lane, London, SW14 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2018

Mr Jameson Victor Stallwood Lee

(~57 year old British national)

57a, Sheen Lane, London, SW14 8AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2019

Connections

(Shared officers)

BESPOKE CAVIAR LIMITED

MR JAMESON VICTOR STALLWOOD LEE

CRANBORNE CHASE ASSET FINANCE LIMITED

MR JAMESON VICTOR STALLWOOD LEE

J L SPORTING LTD

MR JAMESON VICTOR STALLWOOD LEE

ROKEBY EDUCATIONAL TRUST LIMITED

MR JAMES KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)