The Sherlock Holmes Memorabilia Company Limited

Company Name	The Sherlock Holmes Memorabilia Company Limited
Directors	Marcelle Simone Shulman and Justin Shulman
Company Status	Active
Company Number	02666173
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 47791	Retail sale of antiques including antique books in stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Marcelle Simone Shulman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Residence 2 41 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Justin Shulman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(12 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Ferncroft Avenue London NW3 7PG

Secretary Name	Marcelle Simone Shulman
Nationality	British
Status	Current
Appointed	19 June 2008(16 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Residence 2 41 Ferncroft Avenue Hampstead London NW3 7PG

Secretary Name	Colin Alan Dunn
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	5 days (resigned 01 December 1992)
Role	Company Director
Correspondence Address	18 Poplar Grove Barnhill Road Wembley Middlesex HA9 9BZ

Director Name	Mr Jack Joseph Misell
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1994)
Role	Property Consultant
Correspondence Address	15 Northumberland House Ballards Lane Finchley London N3 1LB

Secretary Name	Mrs Ella Marion Misell
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	6 Beechworth Willesden Lane London NW6 7YZ

Director Name	Mrs Ella Marion Misell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(2 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 June 2008)
Role	Antique Dealer
Correspondence Address	6 Beechworth Willesden Lane London NW6 7YZ

Contact

Website	www.sherlockholmes.com

Location

Registered Address	Suite 58 Hampstead House 179 Finchley Road London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mrs Marcelle Simone Shulman 50.00% Ordinary
400 at £1	Justin Nathan Shulman 40.00% Ordinary
100 at £1	Natalie Shulman 10.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

27 January 1994	Delivered on: 31 January 1994 Satisfied on: 2 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1993	Delivered on: 14 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

27 January 1994

Delivered on: 31 January 1994
Satisfied on: 2 August 2000
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

10 May 1993

Delivered on: 14 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

23 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
19 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 June 2020	Director's details changed for Mr Justin Nathan Shulman on 9 June 2020 (2 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 March 2019	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 41 Ferncroft Avenue Suite 2 London NW3 7PG on 19 March 2019 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 December 2009	Director's details changed for Justin Nathan Shulman on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs Marcelle Simone Shulman on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mrs Marcelle Simone Shulman on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Justin Nathan Shulman on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Justin Nathan Shulman on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mrs Marcelle Simone Shulman on 1 October 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 March 2009	Return made up to 26/11/08; full list of members (4 pages)
3 March 2009	Return made up to 26/11/08; full list of members (4 pages)
8 August 2008	Appointment terminated director ella misell (1 page)
8 August 2008	Appointment terminated secretary ella misell (1 page)
8 August 2008	Secretary appointed marcelle simone shulman (2 pages)
8 August 2008	Appointment terminated director ella misell (1 page)
8 August 2008	Appointment terminated secretary ella misell (1 page)
8 August 2008	Secretary appointed marcelle simone shulman (2 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Withdrawal of application for striking off (1 page)
18 January 2008	Withdrawal of application for striking off (1 page)
20 December 2007	Application for striking-off (1 page)
20 December 2007	Application for striking-off (1 page)
14 December 2007	Return made up to 26/11/07; full list of members (3 pages)
14 December 2007	Return made up to 26/11/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
5 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Return made up to 26/11/06; full list of members (2 pages)
21 December 2006	Return made up to 26/11/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 26/11/05; full list of members (2 pages)
7 December 2005	Return made up to 26/11/05; full list of members (2 pages)
2 February 2005	Return made up to 26/11/04; full list of members (7 pages)
2 February 2005	Return made up to 26/11/04; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
12 December 2003	Return made up to 26/11/03; full list of members (7 pages)
12 December 2003	Return made up to 26/11/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/12/02 (7 pages)
24 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/12/02 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Return made up to 26/11/00; full list of members (6 pages)
4 December 2000	Return made up to 26/11/00; full list of members (6 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Return made up to 26/11/99; full list of members (6 pages)
14 December 1999	Return made up to 26/11/99; full list of members (6 pages)
17 February 1999	Return made up to 26/11/98; full list of members (6 pages)
17 February 1999	Return made up to 26/11/98; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
19 June 1997	Registered office changed on 19/06/97 from: finance house 19 craven road london W2 3BP (1 page)
19 June 1997	Registered office changed on 19/06/97 from: finance house 19 craven road london W2 3BP (1 page)
30 April 1997	Auditor's resignation (2 pages)
30 April 1997	Auditor's resignation (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 November 1996	Return made up to 26/11/96; full list of members (6 pages)
14 November 1996	Return made up to 26/11/96; full list of members (6 pages)
14 November 1996	Location of register of members (non legible) (1 page)
14 November 1996	Location of register of members (non legible) (1 page)
12 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995	Return made up to 26/11/95; full list of members (14 pages)
17 November 1995	Return made up to 26/11/95; full list of members (14 pages)
16 May 1995	Auditor's resignation (2 pages)
16 May 1995	Auditor's resignation (2 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 November 1991	Incorporation (16 pages)
26 November 1991	Incorporation (16 pages)