SF

SHERATON FLATS LTD

Active

Company number 07672574

London · Incorporated 16 June 2011

Savoy House, Savoy Circus, London, England, W3 7DA

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2011

Company history

Previous company names

MARINE CAPITAL PARTNERS LIMITED · 16 June 2011 – 18 January 2023

SHERATON MANAGING AGENTS LTD · 18 January 2023 – 17 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheraton Homes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2021

Funding

1 funding round
16 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Certificate Change Of Name Company
Change Of Name
17 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2023 View
Certificate Change Of Name Company
Change Of Name
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Capital Allotment Shares
Capital
1 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Incorporation Company
Incorporation
16 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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