Logo This Limited

Active04448305 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Cherie Helen O'Shea
Owned by
Cherie Helen O'Shea
Accounts type
Total exemption full
Region
Greater London
Address
Hamilton House
4A The Avenue
Highams Park
E4 9LD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O'Shea, Cherie Helen
Secretary · Appointed 15 September 2006
British
O'Shea, Cherie Helen
Director · Appointed 5 December 2003
British
Born August 1969 (57)
Officer history (6 former)
21 December 2011
Resigned Saunders, Julie as Director
15 September 2006
Resigned Saywell, Michael John as Director
15 September 2006
Appointed Saunders, Julie as Director
15 September 2006
Resigned Saywell, Michael John as Secretary
15 September 2006
Appointed O'Shea, Cherie Helen as Secretary
5 December 2003
Appointed O'Shea, Cherie Helen as Director
5 December 2003
Appointed Saywell, Michael John as Secretary
5 December 2003
Resigned Nash, Cherie Helen as Secretary
31 May 2002
Appointed Nash, Cherie Helen as Secretary
31 May 2002
Appointed Saywell, Michael John as Director
31 May 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 May 2002
Resigned Buyview Ltd as Corporate Nominee Director
27 May 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 May 2002
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cherie Helen O'Shea
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£24,013)
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £45,213 £10,195 £8,950 (£19,400) (£23,533) (£23,773) (£24,013)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,873£18,873£18,873£22,204£29,599£35,368
Current Assets£1,797£2,198£33,571£54,024£46,517
Debtors£1,797£1,797£1,797£1,797£1,252£10,385£15,394
Cash£401£32,164£42,317£29,651
Creditors (< 1 year)£2,642£2,402£2,162£1,761£6,094£29,197£43,336
Creditors (> 1 year)£42,041£42,041£42,041£42,041£48,126£50,000
Net Current Assets(£845)(£605)(£365)£437£27,477£24,827£3,181
Net Assets(£24,013)(£23,773)(£23,533)(£19,400)£8,950£10,195£45,213
Shareholder Funds(£24,013)(£23,773)(£23,533)(£19,400)£8,950£10,195£45,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates27 May 2026
21 April 2026Confirmation statement with updates27 May 2025
16 April 2026Confirmation statement with updates27 May 2024
3 December 2025Change of details for a person with significant control
28 November 2025Director's details changed
Show all recent filings

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