Shernhall Estates Limited

Company Name	Shernhall Estates Limited
Company Status	Dissolved
Company Number	00712237
Category	Private Limited Company
Incorporation Date	4 January 1962(62 years, 4 months ago)
Dissolution Date	10 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Lanzkron
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(55 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 April 2023)
Role	Real Estate Advisor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mrs Rose Feigenbaum
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 1998)
Role	Property Owner
Correspondence Address	21 Golders Manor Drive Golders Green London NW11 9HU

Secretary Name	Paul Winston
Nationality	British
Status	Resigned
Appointed	13 December 1991(29 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	43 Saint Johns Road Westcliff On Sea Essex SS0 7JY

Director Name	Mrs Doris Lanzkron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(36 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2004)
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Golders Manor Drive London NW11 9HU

Director Name	Clive Harold Feigenbaum
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(39 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	6 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr David Lanzkron
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(39 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Martyn David Maurice Berkin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(47 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	37 Devonshire Place Mews London W1G 6DD

Secretary Name	Clouders Audit And Accountants Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(39 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2007)
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Haylo Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 July 2009)
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Contact

Website	www.clouders.co.uk/
Telephone	01702 470033
Telephone region	Southend-on-Sea

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,429,628
Cash	£16,819
Current Liabilities	£83,095

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 January 2002	Delivered on: 9 February 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: Three hundred thousand pounds due or to become due from the company to the chargee. Particulars: 40 western avenue london NW11. Outstanding
31 January 2002	Delivered on: 9 February 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertakings and assets whatever and wherever. Outstanding
31 January 2002	Delivered on: 9 February 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: Two hundred and thirty thousand pounds due or to become due from the company to the chargee. Particulars: 21 golders manor drive london NW11. Outstanding
15 June 1962	Delivered on: 21 June 1962 Persons entitled: Barclays Bank Classification: Inst of charge Secured details: All monies due etc. Particulars: 574, old ford road, poplar, london. Outstanding
15 June 1962	Delivered on: 21 June 1962 Persons entitled: Barclays Bank Classification: Inst of charge Secured details: All monies due etc. Particulars: 31, 33, 35, 37 shernhall street, walthamstow essex. Outstanding
1 May 1962	Delivered on: 9 May 1962 Satisfied on: 6 November 1991 Persons entitled: Barclays Bank Classification: Charge Secured details: All monies due etc. Particulars: 31, 33, 37/41 (odd) 49/53 (odd) 57/71 (odd) dalmatia road, southend-on-sea. Essex. Fully Satisfied
1 May 1962	Delivered on: 9 May 1962 Persons entitled: Barclays Bank Classification: Charge Secured details: All monies due etc. Particulars: 37, grand parade, leigh-on-sea, essex. Fully Satisfied
1 May 1962	Delivered on: 9 May 1962 Persons entitled: Barclays Bank Classification: Charge Secured details: All monies due etc. Particulars: 74 & 76, hatherley road, walthamstow, essex. Fully Satisfied

Filing History

10 April 2023	Final Gazette dissolved following liquidation (1 page)
10 January 2023	Return of final meeting in a members' voluntary winding up (13 pages)
18 November 2022	Liquidators' statement of receipts and payments to 16 October 2022 (12 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 October 2021	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 October 2021 (2 pages)
25 October 2021	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 October 2021 (2 pages)
25 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17 (1 page)
25 October 2021	Declaration of solvency (5 pages)
25 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-17 (1 page)
25 October 2021	Appointment of a voluntary liquidator (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019	Satisfaction of charge 5 in full (1 page)
4 April 2019	Satisfaction of charge 4 in full (1 page)
4 April 2019	Satisfaction of charge 7 in full (1 page)
4 April 2019	Satisfaction of charge 8 in full (1 page)
4 April 2019	Satisfaction of charge 6 in full (1 page)
5 March 2019	Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to Harben House Harben Parade Finchley Road London NW3 6LH on 5 March 2019 (1 page)
5 March 2019	Change of details for Shernhall Holdings Limited as a person with significant control on 5 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
2 January 2019	Notification of Shernhall Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
2 January 2019	Cessation of Granbee Estates Limited as a person with significant control on 19 December 2018 (1 page)
2 January 2019	Cessation of Doris Lanzkron as a person with significant control on 19 December 2018 (1 page)
18 July 2018	Notification of Granbee Estates Limited as a person with significant control on 13 July 2018 (2 pages)
18 July 2018	Change of details for The Estate of the Late Clive Feigenbaum as a person with significant control on 11 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
18 July 2018	Cessation of The Estate of the Late Clive Feigenbaum as a person with significant control on 13 July 2018 (1 page)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Change of details for Mrs Doris Lanzkron as a person with significant control on 22 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 February 2018	Termination of appointment of David Lanzkron as a director on 31 January 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Appointment of Mr Justin Lanzkron as a director on 23 October 2017 (2 pages)
31 October 2017	Appointment of Mr Justin Lanzkron as a director on 23 October 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2015 (11 pages)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-26 GBP 22,500 (3 pages)
26 April 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-26 GBP 22,500 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
12 March 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 22,500 (3 pages)
12 March 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 22,500 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 22,500 (3 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 22,500 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2011 (10 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2011 (10 pages)
8 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
15 March 2012	Director's details changed for David Lanzkron on 13 December 2011 (2 pages)
15 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
15 March 2012	Director's details changed for David Lanzkron on 13 December 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2009 (11 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (11 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (11 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2009 (11 pages)
4 February 2011	Termination of appointment of Martyn Berkin as a director (2 pages)
4 February 2011	Termination of appointment of Martyn Berkin as a director (2 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 April 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 April 2010	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 April 2010	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2010	Director's details changed for Mr Martyn David Maurice Berkin on 13 December 2009 (2 pages)
22 January 2010	Director's details changed for David Lanzkron on 13 December 2009 (2 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Martyn David Maurice Berkin on 13 December 2009 (2 pages)
22 January 2010	Director's details changed for David Lanzkron on 13 December 2009 (2 pages)
9 July 2009	Appointment terminated secretary haylo LIMITED (1 page)
9 July 2009	Appointment terminated secretary haylo LIMITED (1 page)
12 June 2009	Return made up to 13/12/08; full list of members (3 pages)
12 June 2009	Return made up to 13/12/08; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / haylo LIMITED / 30/06/2008 (1 page)
11 June 2009	Secretary's change of particulars / haylo LIMITED / 30/06/2008 (1 page)
5 June 2009	Secretary's change of particulars / haylo LIMITED / 01/06/2008 (1 page)
5 June 2009	Secretary's change of particulars / haylo LIMITED / 01/06/2008 (1 page)
5 June 2009	Return made up to 13/12/07; full list of members; amend (10 pages)
5 June 2009	Return made up to 13/12/07; full list of members; amend (10 pages)
19 May 2009	Director appointed martyn david berkin (1 page)
19 May 2009	Director appointed martyn david berkin (1 page)
21 August 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
21 August 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
13 August 2008	Secretary appointed haylo LIMITED (1 page)
13 August 2008	Appointment terminated secretary clouders audit and accountants LIMITED (1 page)
13 August 2008	Appointment terminated secretary clouders audit and accountants LIMITED (1 page)
13 August 2008	Secretary appointed haylo LIMITED (1 page)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 April 2007	Return made up to 13/12/06; full list of members (7 pages)
28 April 2007	Return made up to 13/12/06; full list of members (7 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 February 2006	Return made up to 13/12/05; full list of members (8 pages)
7 February 2006	Return made up to 13/12/05; full list of members (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Return made up to 13/12/04; full list of members (8 pages)
5 January 2005	Return made up to 13/12/04; full list of members (8 pages)
30 July 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 July 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
23 January 2004	Return made up to 13/12/03; full list of members (8 pages)
23 January 2004	Return made up to 13/12/03; full list of members (8 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 March 2003	Return made up to 13/12/02; full list of members (7 pages)
26 March 2003	Return made up to 13/12/02; full list of members (7 pages)
27 March 2002	Return made up to 13/12/01; full list of members (9 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Return made up to 13/12/01; full list of members (9 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 January 2001	Return made up to 13/12/00; full list of members (8 pages)
2 January 2001	Return made up to 13/12/00; full list of members (8 pages)
30 March 2000	Full accounts made up to 31 March 1999 (10 pages)
30 March 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (8 pages)
6 January 2000	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (8 pages)
5 January 2000	Registered office changed on 05/01/00 from: harwano house 179-187 london road southend on sea SS1 1PN (1 page)
5 January 2000	Registered office changed on 05/01/00 from: harwano house 179-187 london road southend on sea SS1 1PN (1 page)
21 May 1999	Full accounts made up to 31 March 1998 (9 pages)
21 May 1999	Full accounts made up to 31 March 1998 (9 pages)
29 January 1999	Return made up to 13/12/98; full list of members (6 pages)
29 January 1999	Return made up to 13/12/98; full list of members (6 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary's particulars changed (1 page)
28 May 1998	Secretary's particulars changed (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Return made up to 13/12/97; no change of members (4 pages)
6 January 1998	Return made up to 13/12/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 December 1996	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1996	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1983	Accounts made up to 31 March 1982 (6 pages)
21 June 1962	Particulars of mortgage/charge (4 pages)
21 June 1962	Particulars of mortgage/charge (4 pages)
9 May 1962	Particulars of mortgage/charge (7 pages)
9 May 1962	Particulars of mortgage/charge (7 pages)
4 January 1962	Incorporation (16 pages)
4 January 1962	Incorporation (16 pages)

Shernhall Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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