| Company Name | Shermill & Co. Limited |
|---|---|
| Director | Pinchas Fuchs |
| Company Status | Active |
| Company Number | 00714601 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1962(62 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Ephraim Gottesfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(31 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Jessam Avenue London E5 9DU |
| Director Name | Mr Pinchas Fuchs |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2005(43 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Leabourne Road London N16 6SU |
| Director Name | Millie Fuchs |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(29 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 11 May 2005) |
| Role | Company Director |
| Correspondence Address | 30 Leweston Place London N16 6RH |
| Secretary Name | Mr Pinchas Fuchs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 30 Leweston Place London N16 6RH |
Location
| Registered Address | First Floor, 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,816 |
| Cash | £6,628 |
| Current Liabilities | £63,043 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 May 1990 | Delivered on: 24 May 1990 Persons entitled: Aib Finance Limited Classification: Mortgage Secured details: £55,000 and all other monies due or to become due from the company to the chargee on ay account whatsoever under the terms of the charge. Particulars: 3 stamford hill london N16. Outstanding |
|---|
Filing History
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 September 2019 | Registered office address changed from 206 High Rd London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 2 September 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 January 2006 | Return made up to 29/08/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 29/08/05; full list of members (6 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | New director appointed (2 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 November 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 20 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 August 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 November 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 16 January 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 16 January 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 4 January 1998 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 January 1998 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 30 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 10 January 1997 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 10 January 1997 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |