Sherborne Court Management Limited

Company Name	Sherborne Court Management Limited
Directors	Peter Dennis Cooper and Sarfraz Uddin
Company Status	Active
Company Number	01399211
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1978(45 years, 5 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 Peter Dennis Cooper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 December 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Fruit Wholesaler
Country of Residence	England
Correspondence Address	99 Sherborne Court 180/186 Cromwell Road London SW5 0SU

Director Name	Mr Sarfraz Uddin
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	180-186 Cromwell Road Sherborne Court London SW5 0SU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 April 2015(36 years, 5 months after company formation)
Appointment Duration	9 years
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Janet Coverdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(14 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 1993)
Role	Consultant
Correspondence Address	Flat 40 Sherborne Court London SW5 0SS

Director Name	Mr Clyde William Paris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(14 years, 1 month after company formation)
Appointment Duration	30 years, 1 month (resigned 31 January 2023)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Brambles Northbrook Avenue Winchester Hampshire SO23 0JW

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	16 December 1992(14 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Alexander Grainger
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(14 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 1996)
Role	Waiter
Country of Residence	England
Correspondence Address	Flat 2 Sherborne Court 180-186 Cromwell Road London SW5 0SS

Director Name	Diane Bettington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 1998)
Role	Tailor
Correspondence Address	180/6 Cromwell Road London SW5 0SU

Director Name	Carmen Pujol-Vila
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 1995(16 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 10 March 2021)
Role	Designer
Country of Residence	England
Correspondence Address	65 Sherborne Court London Sw5

Director Name	Dr Wafa Darwish
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(34 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 21 March 2018)
Role	G P
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Mr Charles Andrew Greig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(42 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2023)
Role	Art Consultant And Valuer
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Ms Hayve Kader
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Location

Registered Address	Wells House 80 Upper Street Islington London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Termination of appointment of Hayve Kader as a director on 25 October 2023 (1 page)
27 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 25 March 2023 (3 pages)
27 April 2023	Termination of appointment of Charles Andrew Greig as a director on 18 April 2023 (1 page)
31 January 2023	Termination of appointment of Clyde William Paris as a director on 31 January 2023 (1 page)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 25 March 2022 (3 pages)
28 January 2022	Appointment of Ms Hayve Kader as a director on 19 January 2022 (2 pages)
21 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 25 March 2021 (3 pages)
22 March 2021	Appointment of Mr Charles Andrew Greig as a director on 10 March 2021 (2 pages)
18 March 2021	Appointment of Mr Sarfraz Uddin as a director on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of Carmen Pujol-Vila as a director on 10 March 2021 (1 page)
27 January 2021	Accounts for a dormant company made up to 25 March 2020 (3 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 25 March 2019 (3 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 25 March 2018 (3 pages)
26 March 2018	Secretary's details changed for Cc Company Secretarial Services Limited/London Block Management Limited on 26 March 2018 (1 page)
22 March 2018	Termination of appointment of Wafa Darwish as a director on 21 March 2018 (1 page)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
18 September 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
8 December 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
8 December 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
24 March 2016	Secretary's details changed for Cc Company Secretarial Services Limited on 24 March 2016 (1 page)
24 March 2016	Secretary's details changed for Cc Company Secretarial Services Limited on 24 March 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
3 November 2015	Annual return made up to 14 October 2015 no member list (6 pages)
3 November 2015	Termination of appointment of Alexander Grainger as a director on 14 October 2015 (1 page)
3 November 2015	Annual return made up to 14 October 2015 no member list (6 pages)
3 November 2015	Termination of appointment of Alexander Grainger as a director on 14 October 2015 (1 page)
13 May 2015	Registered office address changed from C/O London Block Management Ltd. 9 4th Floor White Lion Street London N1 9PD England to Wells House 80 Upper Street Islington London N1 0NU on 13 May 2015 (1 page)
13 May 2015	Appointment of Cc Company Secretarial Services Limited as a secretary on 16 April 2015 (2 pages)
13 May 2015	Appointment of Cc Company Secretarial Services Limited as a secretary on 16 April 2015 (2 pages)
13 May 2015	Registered office address changed from C/O London Block Management Ltd. 9 4th Floor White Lion Street London N1 9PD England to Wells House 80 Upper Street Islington London N1 0NU on 13 May 2015 (1 page)
24 February 2015	Registered office address changed from 27 Palace Gate London W8 5LS to C/O London Block Management Ltd. 9 4Th Floor White Lion Street London N1 9PD on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 27 Palace Gate London W8 5LS to C/O London Block Management Ltd. 9 4Th Floor White Lion Street London N1 9PD on 24 February 2015 (1 page)
13 January 2015	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 13 January 2015 (1 page)
12 December 2014	Accounts for a dormant company made up to 25 March 2014 (6 pages)
12 December 2014	Accounts for a dormant company made up to 25 March 2014 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 no member list (6 pages)
14 October 2014	Appointment of Mr Alexander Grainger as a director on 12 December 2013 (2 pages)
14 October 2014	Annual return made up to 14 October 2014 no member list (6 pages)
14 October 2014	Appointment of Mr Alexander Grainger as a director on 12 December 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 25 March 2013 (5 pages)
25 November 2013	Accounts for a dormant company made up to 25 March 2013 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 14 October 2013 no member list (6 pages)
16 April 2013	Appointment of Dr Wafa Darwish as a director (2 pages)
16 April 2013	Appointment of Dr Wafa Darwish as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 25 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 25 March 2012 (5 pages)
23 October 2012	Annual return made up to 14 October 2012 no member list (5 pages)
23 October 2012	Annual return made up to 14 October 2012 no member list (5 pages)
18 October 2011	Annual return made up to 14 October 2011 no member list (5 pages)
18 October 2011	Annual return made up to 14 October 2011 no member list (5 pages)
15 September 2011	Accounts for a dormant company made up to 25 March 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 25 March 2011 (5 pages)
22 December 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
21 December 2010	Director's details changed for Mr Clyde William Paris on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Clyde William Paris on 21 December 2010 (2 pages)
19 October 2010	Annual return made up to 14 October 2010 no member list (5 pages)
19 October 2010	Annual return made up to 14 October 2010 no member list (5 pages)
27 October 2009	Director's details changed for Mr Peter Dennis Cooper on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Carmen Pujol-Vila on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Peter Dennis Cooper on 13 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 no member list (4 pages)
27 October 2009	Director's details changed for Mr Clyde William Paris on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Carmen Pujol-Vila on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Clyde William Paris on 13 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 no member list (4 pages)
18 October 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
18 October 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
21 October 2008	Annual return made up to 14/10/08 (3 pages)
21 October 2008	Annual return made up to 14/10/08 (3 pages)
3 October 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
3 October 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
17 October 2007	Annual return made up to 14/10/07 (2 pages)
17 October 2007	Annual return made up to 14/10/07 (2 pages)
3 October 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
3 October 2007	Total exemption full accounts made up to 25 March 2007 (9 pages)
30 November 2006	Annual return made up to 14/10/06 (2 pages)
30 November 2006	Annual return made up to 14/10/06 (2 pages)
10 November 2006	Total exemption full accounts made up to 25 March 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 25 March 2006 (9 pages)
6 April 2006	Total exemption full accounts made up to 25 March 2005 (9 pages)
6 April 2006	Total exemption full accounts made up to 25 March 2005 (9 pages)
29 November 2005	Annual return made up to 14/10/05 (4 pages)
29 November 2005	Annual return made up to 14/10/05 (4 pages)
6 December 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
28 October 2004	Annual return made up to 14/10/04 (4 pages)
28 October 2004	Annual return made up to 14/10/04 (4 pages)
22 April 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
22 April 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
3 November 2003	Annual return made up to 14/10/03 (4 pages)
3 November 2003	Annual return made up to 14/10/03 (4 pages)
13 November 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
13 November 2002	Total exemption full accounts made up to 25 March 2002 (7 pages)
18 October 2002	Annual return made up to 14/10/02 (4 pages)
18 October 2002	Annual return made up to 14/10/02 (4 pages)
3 December 2001	Annual return made up to 28/10/01 (4 pages)
3 December 2001	Annual return made up to 28/10/01 (4 pages)
20 November 2001	Total exemption full accounts made up to 25 March 2001 (7 pages)
20 November 2001	Total exemption full accounts made up to 25 March 2001 (7 pages)
20 November 2000	Annual return made up to 28/10/00 (4 pages)
20 November 2000	Annual return made up to 28/10/00 (4 pages)
2 October 2000	Full accounts made up to 25 March 2000 (7 pages)
2 October 2000	Full accounts made up to 25 March 2000 (7 pages)
21 November 1999	Full accounts made up to 25 March 1999 (7 pages)
21 November 1999	Full accounts made up to 25 March 1999 (7 pages)
22 October 1999	Annual return made up to 28/10/99 (4 pages)
22 October 1999	Annual return made up to 28/10/99 (4 pages)
6 November 1998	Annual return made up to 28/10/98 (4 pages)
6 November 1998	Annual return made up to 28/10/98 (4 pages)
23 October 1998	Full accounts made up to 25 March 1998 (7 pages)
23 October 1998	Full accounts made up to 25 March 1998 (7 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
21 November 1997	Annual return made up to 13/11/97 (4 pages)
21 November 1997	Annual return made up to 13/11/97 (4 pages)
17 November 1997	Full accounts made up to 25 March 1997 (7 pages)
17 November 1997	Full accounts made up to 25 March 1997 (7 pages)
28 November 1996	Annual return made up to 13/11/96 (4 pages)
28 November 1996	Annual return made up to 13/11/96 (4 pages)
7 August 1996	Full accounts made up to 25 March 1996 (7 pages)
7 August 1996	Full accounts made up to 25 March 1996 (7 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Annual return made up to 13/11/95 (4 pages)
15 November 1995	Annual return made up to 13/11/95 (4 pages)
7 August 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
7 August 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
18 May 1995	Memorandum and Articles of Association (12 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Memorandum and Articles of Association (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 November 1978	Incorporation (24 pages)
10 November 1978	Incorporation (24 pages)

Sherborne Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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