Sheraton Textiles Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Mahalla, Lesley · Director appointed 2018-03-21
• Mahalla, Oriel · Director appointed 2014-03-05
• Mahalla, Jordan · Director appointed 2011-11-21
• Mahalla, Naomi · Director appointed 2011-11-21
• Mahalla, Lesley · Secretary appointed 2011-11-21
• Mahalla, Shalom, Executors Of · Director appointed 1993-10-17 resigned 2018-03-21
• Joseph, Moshe · Secretary appointed 1991-04-23 resigned 2011-11-21
• Joseph, David Lee · Director appointed 1991-04-23 resigned 2011-11-21
• Mahalla, Tobi · Director appointed 1991-04-23 resigned 1993-10-17
• Mahalla, Menahem Joseph · Director appointed 1991-04-23 resigned 1993-10-17
• Graeme, Dorothy May · Nominee Secretary appointed 1991-04-23 resigned 1991-04-23
• Graeme, Lesley Joyce · Nominee Director appointed 1991-04-23 resigned 1991-04-23

People with significant control (2)

• Executors Of Shalom Mahalla ( Deceased) Ceased 2019-03-23
  Individual Psc · British · resident in England · born 5/1955 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Lesley Mahalla Active
  Legal Person Psc · notified 2019-03-23
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 026042740003
  Held by Santander UK PLC
  Created 2015-06-11
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2009-04-17 · satisfied 2018-09-20
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re sheraton textiles limited business base rate tracker account. Account number 03968650.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-12 · satisfied 2009-04-07
  All deposits now and in the future credited to account designation no 39148661 60-00-01 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.

Recent filings (15)

• 2026-01-08 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Micro-entity accounts (paper) AA Accounts
• 2024-09-17 Cessation of a person with significant control PSC07 PSC
• 2024-09-17 Notification of a person with significant control PSC03 PSC
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-05 Micro-entity accounts (paper) AA Accounts
• 2021-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2020-04-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.