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Sheilyn Investments Limited

Sheilyn Investments Limited is an active company incorporated on 13 February 1964 with the registered office located in London, Greater London. Sheilyn Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00791713
Private limited company
Age
61 years
Incorporated 13 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Same address for the past 7 years
Telephone
020 76254545
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Apr 1942
Sheila Helen Balim-Rofaila
PSC • British • Lives in UK • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsam Properties Limited
Sheila Helen Balim-Rofaila is a mutual person.
Active
ARP Media Limited
Alexander Rofaila is a mutual person.
Active
Rose Cross Properties Ltd
Alexander Rofaila is a mutual person.
Active
Wild Card Entertainment Limited
Alexander Rofaila is a mutual person.
Dissolved
Wild Card Mannerheim Limited
Alexander Rofaila is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£92.71K
Decreased by £16.3K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.77M
Decreased by £821 (-0%)
Total Liabilities
-£712.23K
Increased by £2K (0%)
Net Assets
£1.06M
Decreased by £2.82K (-0%)
Debt Ratio (%)
40%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Alexander Rofaila Details Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Alexander Rofaila Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Solvency Statement dated 14/10/25
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Alexander Rofaila on 29 May 2024
Submitted on 29 May 2024
Repayment History
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