Active
Company Information for SHERRARDS NOMINEE DIRECTORS LIMITED
C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG,
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Company Registration Number
05218687
Private Limited Company
Active |
Company Name | |
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SHERRARDS NOMINEE DIRECTORS LIMITED | |
Legal Registered Office | |
C/O SHERRARDS SOLICITORS 1-3 PEMBERTON ROW LONDON EC4A 3BG Other companies in AL1 | |
Company Number | 05218687 | |
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Company ID Number | 05218687 | |
Date formed | 2004-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 18:36:16 |
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Officer | Role | Date Appointed |
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SHERRARDS COMPANY SECRETARIAL LIMITED |
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JEAN-PAUL DA COSTA |
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LEIGH BARRY HEAD |
Officer | Role | Date Appointed | Date Resigned |
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IAN STEWART BAKER |
Director | ||
DAVID HUGHES |
Director |
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PENTA AFRICA DEVELOPMENT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
LEMPEIRIA LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
AURELIA (RESTAURANT) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2011-01-18 | Liquidation | |
AVNI KENSINGTON HOTEL LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | In Administration/Administrative Receiver | |
ATTICUS INNOVATION LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2008-03-18 | Active | |
RE7CC LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2002-02-01 | Active | |
VV MEDIA LIMITED | Company Secretary | 2011-10-21 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
KAIZEN FINANCE LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2006-06-07 | Dissolved 2018-04-17 | |
HAT TRICK CATERING LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
SKYLA PUBLISHING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
CHARITUS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
1515 PRODUCTIONS HOLDINGS LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A.I.J PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2015-10-07 | Active | |
LONDON CENTRE FOR MEDIATION LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
MASONIC CHARITABLE FOUNDATION | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
X DP SERVICES AND FREEHOLDING COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2000-08-16 | Active | |
VALE COURT FREEHOLD (LONDON) LIMITED | Director | 2013-02-15 | CURRENT | 2012-09-13 | Active | |
CHARITUS LIMITED | Director | 2011-07-12 | CURRENT | 2006-07-28 | Active | |
PEAK PEOPLE LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
SHERRARDS COMPANY SECRETARIAL LIMITED | Director | 2009-02-26 | CURRENT | 2002-07-29 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 45 Grosvenor Road St Albans Hertfordshire AL1 3AW | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL DA COSTA | |
CH01 | Director's details changed for Leigh Barry Head on 2011-06-01 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 29/09/09; full list of members | |
288b | Appointment terminated director ian baker | |
288a | Director appointed leigh barry head | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERRARDS NOMINEE DIRECTORS LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SHERRARDS NOMINEE DIRECTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |