Sherwood Hall Management Co. Limited

Company Name	Sherwood Hall Management Co. Limited
Company Status	Active
Company Number	01116257
Category	Private Limited Company
Incorporation Date	1 June 1973(50 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Ms Naureen Shariff
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(42 years, 6 months after company formation)
Appointment Duration	7 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mr Yonatan Goodman
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(46 years, 6 months after company formation)
Appointment Duration	4 years
Role	Client Account Management
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Ms Indu Ramaswamy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	07 January 2013(39 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Henry Percy Isaacson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1991(18 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2005)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Ivan Myer Sievers
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 April 2004)
Role	Medical Practitioner
Correspondence Address	3a The Close Heath Lane London SE3 0UR

Secretary Name	Ivan Myer Sievers
Nationality	British
Status	Resigned
Appointed	28 November 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	3a The Close Heath Lane London SE3 0UR

Secretary Name	Sheila Isaacson
Nationality	British
Status	Resigned
Appointed	20 July 2004(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	7 Balmoral Court 20 Queens Terrace St Johns Wood London NW8 6DW

Director Name	Mr Richard Pell
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(32 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	26 Sherwood Hall East End Road London N2 0TA

Director Name	Mrs Leonor Stjepic
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(32 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 26 September 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Sherwood Hall East End Road London N2 0TA

Director Name	Ms Indu Ramaswamy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(32 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Hall East Finchley London N2 0TA

Director Name	Sharon Smith
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Farm Close Kingsnorth Ashford Kent TN23 3EB

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	20 February 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Sharon Elaine Smith
Nationality	British/American
Status	Resigned
Appointed	13 April 2008(34 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 2009)
Role	PR
Correspondence Address	18 Sherwood Hall East End Road London N2 0TA

Secretary Name	Sharon Elaine Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	13 April 2008(34 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 2009)
Role	PR
Correspondence Address	18 Sherwood Hall East End Road London N2 0TA

Director Name	Susan Patricia Yoe
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(35 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2009)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Sherwood Hall East End Road London N2 0TA

Director Name	Sharon Elaine Smith Dos Santos
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(36 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sherwood Hall East End Road London N2 0TA

Director Name	Mr Paul Anthony Vigus
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbots Gardens London N2 0JG

Director Name	Ms Pamela Ann Davison
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(39 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP

Director Name	Ms Pamela Ann Davison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(39 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mrs Frances Walker
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(40 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Sherwood Hall East End Road London N2 0TA

Director Name	Mr Zoran Stjepic
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(40 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Sherwood Hall East End Road London N2 0TA

Director Name	Ms Susanne Madsen
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 June 2015(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2016)
Role	Project Leadership Coach
Country of Residence	United Kingdom
Correspondence Address	32 Sherwood Hall East End Road London N2 0TA

Director Name	Ms Louise Rachel Fox
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(42 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2020)
Role	Social Worker
Country of Residence	England
Correspondence Address	32 Holmwood Gardens London N3 3NS

Director Name	Ms Salimah Kassam
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Director Name	Ms Maree Lisette Barnett
Date of Birth	February 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 November 2019(46 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton Chase 141 High Street Barnet EN5 5UZ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2008)
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 2013)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Contact

Website	sherwoodhall.info

Location

Registered Address	Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Carole Mosheim 5.56% Ordinary A
-	OTHER 41.67% -
1 at £1	C.a. Geer 2.78% Ordinary A
1 at £1	D. Woolhouse 2.78% Ordinary A
1 at £1	Dahlia Purim 2.78% Ordinary A
1 at £1	E. Lipman & P. Schlagman 2.78% Ordinary A
1 at £1	Gail Newlon 2.78% Ordinary A
1 at £1	Henry Fabian 2.78% Ordinary B
1 at £1	L.r. Fox 2.78% Ordinary A
1 at £1	M. Purnell 2.78% Ordinary A
1 at £1	M.j. Vigus & P.a. Vigus 2.78% Ordinary A
1 at £1	M.l. Barnett 2.78% Ordinary A
1 at £1	Malcolm Lerner & Pam Parsons 2.78% Ordinary A
1 at £1	Mrs A. Syeed & Mr A. Syeed 2.78% Ordinary A
1 at £1	Mrs L.f.p.g. Harris & N.r. Harris 2.78% Ordinary A
1 at £1	Mrs M. Eracli & Mr M. Eracli 2.78% Ordinary A
1 at £1	Peter Kluger 2.78% Ordinary A
1 at £1	Richard Pell 2.78% Ordinary A
1 at £1	Sharon Smith 2.78% Ordinary A
1 at £1	Steven Throp & Margaret Throp 2.78% Ordinary A
1 at £1	Susanne Madsen 2.78% Ordinary A

Financials

Year	2014
Net Worth	£51,178
Cash	£39,488
Current Liabilities	£450

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (7 months, 4 weeks ago)
Next Return Due	28 April 2024 (4 months, 2 weeks from now)

Filing History

28 July 2023	Termination of appointment of Naureen Shariff as a director on 27 July 2023 (1 page)
14 April 2023	Confirmation statement made on 14 April 2023 with updates (7 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
18 July 2022	Termination of appointment of Maree Lisette Barnett as a director on 13 July 2022 (1 page)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (7 pages)
25 March 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
29 September 2021	Termination of appointment of Salimah Kassam as a director on 28 September 2021 (1 page)
13 September 2021	Appointment of Ms Indu Ramaswamy as a director on 13 September 2021 (2 pages)
2 June 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
17 May 2021	Confirmation statement made on 14 April 2021 with updates (7 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
3 February 2020	Termination of appointment of Louise Rachel Fox as a director on 30 January 2020 (1 page)
12 December 2019	Appointment of Mr Yonatan Goodman as a director on 19 November 2019 (2 pages)
11 December 2019	Appointment of Ms Maree Lisette Barnett as a director on 19 November 2019 (2 pages)
11 December 2019	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Hamilton Chase 141 High Street Barnet EN5 5UZ on 11 December 2019 (1 page)
30 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
18 March 2019	Director's details changed for Ms Salimah Kassam on 18 March 2019 (2 pages)
18 June 2018	Confirmation statement made on 14 April 2018 with updates (7 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 November 2017	Appointment of Ms Salimah Kassam as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Ms Salimah Kassam as a director on 15 November 2017 (2 pages)
27 July 2017	Termination of appointment of Frances Walker as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Frances Walker as a director on 21 July 2017 (1 page)
12 June 2017	Director's details changed for Ms Naureen Sheriff on 3 May 2017 (2 pages)
12 June 2017	Director's details changed for Ms Naureen Sheriff on 3 May 2017 (2 pages)
12 June 2017	Confirmation statement made on 14 April 2017 with updates (9 pages)
12 June 2017	Confirmation statement made on 14 April 2017 with updates (9 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 August 2016	Termination of appointment of Susanne Madsen as a director on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Susanne Madsen as a director on 23 August 2016 (1 page)
1 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 36 (12 pages)
1 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 36 (12 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Appointment of Ms Naureen Sheriff as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Ms Naureen Sheriff as a director on 15 December 2015 (2 pages)
4 June 2015	Termination of appointment of a director (1 page)
4 June 2015	Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36 (11 pages)
4 June 2015	Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of a director (1 page)
4 June 2015	Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36 (11 pages)
1 May 2015	Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 September 2014	Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 36 (12 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 36 (12 pages)
27 March 2014	Appointment of Mr Zoran Stjepic as a director (2 pages)
27 March 2014	Appointment of Mr Zoran Stjepic as a director (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Termination of appointment of Pamela Davison as a director (1 page)
25 March 2014	Termination of appointment of Pamela Davison as a director (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Appointment of Mrs Frances Walker as a director (2 pages)
3 December 2013	Appointment of Mrs Frances Walker as a director (2 pages)
30 September 2013	Termination of appointment of Leonor Stjepic as a director (1 page)
30 September 2013	Termination of appointment of Leonor Stjepic as a director (1 page)
24 July 2013	Appointment of Mr Arfan Mohammed Syeed as a director (2 pages)
24 July 2013	Appointment of Mr Paul Anthony Vigus as a director (2 pages)
24 July 2013	Appointment of Ms Pamela Ann Davison as a director (2 pages)
24 July 2013	Appointment of Ms Pamela Ann Davison as a director (2 pages)
24 July 2013	Termination of appointment of Pamela Davison as a director (1 page)
24 July 2013	Termination of appointment of Pamela Davison as a director (1 page)
24 July 2013	Appointment of Ms Pamela Ann Davison as a director (2 pages)
24 July 2013	Appointment of Ms Pamela Ann Davison as a director (2 pages)
24 July 2013	Appointment of Mr Arfan Mohammed Syeed as a director (2 pages)
24 July 2013	Appointment of Mr Paul Anthony Vigus as a director (2 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 February 2013	Termination of appointment of Richard Pell as a director (1 page)
28 February 2013	Termination of appointment of Richard Pell as a director (1 page)
7 January 2013	Appointment of Hamilton Chase Estates Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Sharon Smith Dos Santos as a director (1 page)
7 January 2013	Appointment of Hamilton Chase Estates Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Sharon Smith Dos Santos as a director (1 page)
9 October 2012	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 9 October 2012 (1 page)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (11 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (11 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
14 December 2011	Termination of appointment of Zoran Stjepic as a director (1 page)
14 December 2011	Termination of appointment of Zoran Stjepic as a director (1 page)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (12 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 June 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 14 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 14 April 2010 (2 pages)
30 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (26 pages)
30 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (26 pages)
16 March 2010	Appointment of Sharon Smith Dos Santos as a director (3 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 March 2010	Appointment of Sharon Smith Dos Santos as a director (3 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 September 2009	Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page)
3 September 2009	Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page)
16 June 2009	Return made up to 14/04/09; full list of members (17 pages)
16 June 2009	Return made up to 14/04/09; full list of members (17 pages)
19 May 2009	Registered office changed on 19/05/2009 from 192-196 campden hill road london W8 7TH (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 192-196 campden hill road london W8 7TH (1 page)
27 January 2009	Appointment terminated director susan yoe (1 page)
27 January 2009	Appointment terminated director susan yoe (1 page)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Appointment terminated secretary sharon smith (1 page)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Appointment terminated secretary sharon smith (1 page)
27 January 2009	Secretary appointed fairfield company secretaries LIMITED (2 pages)
27 January 2009	Secretary appointed fairfield company secretaries LIMITED (2 pages)
13 June 2008	Director appointed susan patricia yoe (2 pages)
13 June 2008	Return made up to 14/04/08; full list of members (17 pages)
13 June 2008	Director appointed susan patricia yoe (2 pages)
13 June 2008	Return made up to 14/04/08; full list of members (17 pages)
24 April 2008	Secretary appointed sharon elaine smith (1 page)
24 April 2008	Secretary appointed sharon elaine smith (1 page)
2 April 2008	Appointment terminated secretary terence white (1 page)
2 April 2008	Appointment terminated secretary crabtree property management LIMITED (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hathaway house popes drive london N3 1QF (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hathaway house popes drive london N3 1QF (1 page)
2 April 2008	Appointment terminated secretary crabtree property management LIMITED (1 page)
2 April 2008	Appointment terminated secretary terence white (1 page)
18 March 2008	Appointment terminated director sharon smith (1 page)
18 March 2008	Appointment terminated director sharon smith (1 page)
28 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 August 2007	Ad 25/07/07--------- Â£ si 5@1=5 Â£ ic 32/37 (2 pages)
3 August 2007	Ad 25/07/07--------- Â£ si 5@1=5 Â£ ic 32/37 (2 pages)
31 July 2007	Return made up to 14/04/07; no change of members (9 pages)
31 July 2007	Return made up to 14/04/07; no change of members (9 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: campden house 192-196 campden hill road london W8 7TH (1 page)
1 March 2007	Registered office changed on 01/03/07 from: campden house 192-196 campden hill road london W8 7TH (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 June 2006	Return made up to 14/04/06; full list of members (18 pages)
6 June 2006	Return made up to 14/04/06; full list of members (18 pages)
12 January 2006	Full accounts made up to 31 March 2005 (4 pages)
12 January 2006	Full accounts made up to 31 March 2005 (4 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 2 fitzhardinge street london W1H 6EE (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 2 fitzhardinge street london W1H 6EE (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES13 ‐ Ap dir/auds,ro chg 30/06/05 (4 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES13 ‐ Ap dir/auds,ch ro 30/06/05 (4 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES13 ‐ Ap dir/auds,ro chg 30/06/05 (4 pages)
13 September 2005	Resolutions RES13 ‐ Ap dir/auds,ch ro 30/06/05 (4 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
9 June 2005	Return made up to 14/04/05; no change of members (6 pages)
9 June 2005	Return made up to 14/04/05; no change of members (6 pages)
29 October 2004	Full accounts made up to 31 March 2004 (4 pages)
29 October 2004	Full accounts made up to 31 March 2004 (4 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned;director resigned (1 page)
23 September 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Return made up to 14/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 14/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Full accounts made up to 31 March 2003 (4 pages)
8 January 2004	Full accounts made up to 31 March 2003 (4 pages)
7 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 May 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 January 2003	Full accounts made up to 31 March 2002 (4 pages)
8 January 2003	Full accounts made up to 31 March 2002 (4 pages)
27 October 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
27 October 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
28 January 2002	Return made up to 28/11/01; change of members (6 pages)
28 January 2002	Return made up to 28/11/01; change of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (4 pages)
28 January 2002	Full accounts made up to 31 March 2001 (4 pages)
20 November 2001	Ad 16/10/01--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
20 November 2001	Ad 16/10/01--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (4 pages)
26 January 2001	Full accounts made up to 31 March 2000 (4 pages)
15 January 2001	Return made up to 28/11/00; change of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 28/11/00; change of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
19 January 2000	Return made up to 28/11/99; full list of members (7 pages)
19 January 2000	Return made up to 28/11/99; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (4 pages)
14 January 2000	Full accounts made up to 31 March 1999 (4 pages)
23 May 1999	Ad 30/04/99--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
23 May 1999	Ad 30/04/99--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
6 January 1999	Full accounts made up to 31 March 1998 (4 pages)
6 January 1999	Return made up to 28/11/98; full list of members (6 pages)
6 January 1999	Return made up to 28/11/98; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (4 pages)
18 December 1997	Return made up to 28/11/97; change of members (6 pages)
18 December 1997	Return made up to 28/11/97; change of members (6 pages)
31 December 1996	Full accounts made up to 31 March 1996 (4 pages)
31 December 1996	Return made up to 28/11/96; no change of members (4 pages)
31 December 1996	Full accounts made up to 31 March 1996 (4 pages)
31 December 1996	Return made up to 28/11/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (4 pages)
12 January 1996	Return made up to 28/11/95; full list of members (6 pages)
12 January 1996	Return made up to 28/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 June 1973	Incorporation (14 pages)
1 June 1973	Incorporation (14 pages)

Sherwood Hall Management Co. Limited

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