| Company Name | Sherman Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 01201116 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1975(49 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Alan Sherman |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Developer And Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Audley Road Ealing London W5 3ET |
| Secretary Name | David Alan Sherman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Audley Road Ealing London W5 3ET |
| Director Name | Martha Ann Helen Sherman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1993(18 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Audley Road Ealing London W5 3ET |
| Director Name | Mrs Sarah Victoria Hopkins |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2010(34 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le Fresse Le Fresse Bonnes 16390 |
| Director Name | Miss Emma Catherine Sherman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2010(34 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 South Ealing Road Ealing London W5 4QA |
| Director Name | Mr Frederick Charles Sherman |
|---|---|
| Date of Birth | December 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 November 1994) |
| Role | Developer And Builder |
| Correspondence Address | 20 Beaufort Road Ealing London W5 3EA |
Contact
| Website | www.sherman-construction.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72536550 |
| Telephone region | London |
Location
| Registered Address | 20 South Ealing Road Ealing London W5 4QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £301,861 |
| Gross Profit | £299,463 |
| Net Worth | £5,015,171 |
| Cash | £566,622 |
| Current Liabilities | £155,776 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 June 2024 (2 weeks from now) |
Charges
| 22 March 1994 | Delivered on: 5 April 1994 Persons entitled: National Westminster Bank PLC, Classification: Confirmatory charge supplemental to a legal mortgage dated 28.6.1976 made between the company and national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 20 south ealing road, ealing, t/n ngl 268012. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 March 1993 | Delivered on: 26 March 1993 Persons entitled: The Trustees of the Executive Pension Scheme Classification: Legal charge Secured details: £50,000. Particulars: F/H 73 gordon road ealing london t/n mx 473714. Outstanding |
| 18 April 1991 | Delivered on: 20 April 1991 Persons entitled: The Trustees of the Das Executive Pension Scheme(Trustees as Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charges. Particulars: Freehold land and premises known as 2 grove place acton london W3 london borough of ealing title no. Mx 108217. Outstanding |
| 12 December 1984 | Delivered on: 24 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 castlebar park london W5 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 June 1976 | Delivered on: 8 July 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 288, oldfield lane, greenford. London borough of ealing, title no mx 261583. Outstanding |
| 28 June 1976 | Delivered on: 8 July 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 york way camden title no 444998. Outstanding |
| 28 June 1976 | Delivered on: 8 July 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 south ealing road W5. London borough of ealing title no ngl 268012. Outstanding |
| 28 June 1976 | Delivered on: 8 July 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 lynton road, acton london borough of ealing title no ngl 214897. Outstanding |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 24 October 2017 | Cessation of David Alan Sherman as a person with significant control on 7 April 2016 (1 page) |
| 24 October 2017 | Cessation of David Alan Sherman as a person with significant control on 7 April 2016 (1 page) |
| 24 October 2017 | Notification of David Alan Sherman as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of David Alan Sherman as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 24 November 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 25 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 11 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 28 October 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 28 October 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 25 April 2013 | Director's details changed for Mrs Sarah Victoria Hopkins on 31 January 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mrs Sarah Victoria Hopkins on 31 January 2013 (2 pages) |
| 22 March 2013 | Resolutions
|
| 22 March 2013 | Resolutions
|
| 22 March 2013 | Change of share class name or designation (2 pages) |
| 22 March 2013 | Statement of company's objects (2 pages) |
| 22 March 2013 | Statement of company's objects (2 pages) |
| 22 March 2013 | Change of share class name or designation (2 pages) |
| 21 November 2012 | Full accounts made up to 28 February 2012 (11 pages) |
| 21 November 2012 | Full accounts made up to 28 February 2012 (11 pages) |
| 1 November 2012 | Director's details changed for David Alan Sherman on 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 1 November 2012 | Director's details changed for David Alan Sherman on 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Director's details changed for Miss Emma Catherine Sherman on 19 November 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Miss Emma Catherine Sherman on 19 November 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Director's details changed for Mrs Sarah Victoria Hopkins on 19 November 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Director's details changed for Mrs Sarah Victoria Hopkins on 19 November 2011 (2 pages) |
| 15 November 2011 | Full accounts made up to 28 February 2011 (10 pages) |
| 15 November 2011 | Full accounts made up to 28 February 2011 (10 pages) |
| 18 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 29 November 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 29 November 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 7 January 2010 | Appointment of Mrs Sarah Victoria Hopkins as a director (2 pages) |
| 7 January 2010 | Appointment of Miss Emma Catherine Sherman as a director (2 pages) |
| 7 January 2010 | Appointment of Mrs Sarah Victoria Hopkins as a director (2 pages) |
| 7 January 2010 | Appointment of Miss Emma Catherine Sherman as a director (2 pages) |
| 22 December 2009 | Full accounts made up to 28 February 2009 (18 pages) |
| 22 December 2009 | Full accounts made up to 28 February 2009 (18 pages) |
| 9 December 2009 | Director's details changed for David Alan Sherman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Martha Ann Helen Sherman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Martha Ann Helen Sherman on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Martha Ann Helen Sherman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for David Alan Sherman on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for David Alan Sherman on 9 December 2009 (2 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 24 October 2008 | Full accounts made up to 29 February 2008 (12 pages) |
| 24 October 2008 | Full accounts made up to 29 February 2008 (12 pages) |
| 4 February 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 17 September 2007 | Full accounts made up to 28 February 2007 (13 pages) |
| 17 September 2007 | Full accounts made up to 28 February 2007 (13 pages) |
| 15 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 1 November 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 1 November 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 15 December 2005 | Return made up to 20/11/05; full list of members (8 pages) |
| 15 December 2005 | Return made up to 20/11/05; full list of members (8 pages) |
| 29 September 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 29 September 2005 | Full accounts made up to 28 February 2005 (11 pages) |
| 24 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 19 July 2004 | Full accounts made up to 28 February 2004 (11 pages) |
| 19 July 2004 | Full accounts made up to 28 February 2004 (11 pages) |
| 14 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 14 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 13 October 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 13 October 2003 | Full accounts made up to 28 February 2003 (11 pages) |
| 6 February 2003 | Return made up to 20/11/02; full list of members (8 pages) |
| 6 February 2003 | Return made up to 20/11/02; full list of members (8 pages) |
| 6 September 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 6 September 2002 | Full accounts made up to 28 February 2002 (11 pages) |
| 19 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 2 August 2001 | Full accounts made up to 28 February 2001 (15 pages) |
| 2 August 2001 | Full accounts made up to 28 February 2001 (15 pages) |
| 5 April 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 10 August 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 10 August 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 5 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 29 October 1999 | Full accounts made up to 28 February 1999 (15 pages) |
| 12 February 1999 | Amended full accounts made up to 28 February 1998 (18 pages) |
| 12 February 1999 | Amended full accounts made up to 28 February 1998 (18 pages) |
| 4 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 28 February 1998 (16 pages) |
| 31 October 1998 | Full accounts made up to 28 February 1998 (16 pages) |
| 18 August 1998 | Return made up to 20/11/97; full list of members (5 pages) |
| 18 August 1998 | Return made up to 20/11/97; full list of members (5 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 17 January 1997 | Registered office changed on 17/01/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 17 January 1997 | Return made up to 20/11/96; no change of members
|
| 17 January 1997 | Return made up to 20/11/96; no change of members
|
| 13 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 13 December 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 20 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 1 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 21 February 1975 | Incorporation (13 pages) |
| 21 February 1975 | Incorporation (13 pages) |