Sherbourne Place Residents Company Limited

Company Name	Sherbourne Place Residents Company Limited
Director	Toni Waxman
Company Status	Active
Company Number	02681537
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	Mrs Toni Waxman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	17 Sherbourne Place Stanmore Middx HA7 3UH

Secretary Name	Mr Darryl Simon Jaffe
Status	Current
Appointed	08 November 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	173 West End Lane London NW6 2LY

Director Name	Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Developments Director
Correspondence Address	Leamington Court Andover Road New Found Basingstoke Hants RG23 7HG

Secretary Name	Mr Peter Birkett
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	76 Bridge Road East Molesey Surrey KT8 9HF

Director Name	Jill Sawyer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 27 January 1994)
Role	Stockbroker
Correspondence Address	Flat 3 15/21 Uxbridge Road Stanmore Harrow Middlesex

Secretary Name	Jennifer Audrey Sischy
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 year, 10 months after company formation)
Appointment Duration	2 weeks (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Flat 7 15-21 Uxbridge Road Stanmore Harrow HA7 3UH

Director Name	Jennifer Audrey Sischy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 10 April 1994)
Role	Secretary
Correspondence Address	Flat 7 15-21 Uxbridge Road Stanmore Harrow HA7 3UH

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Stephen Michael Brahams
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1997)
Role	Property Consultant
Correspondence Address	6 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Director Name	Mrs Ilse Rosa Jacob
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1997)
Role	Teacher
Correspondence Address	Flat 19 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Director Name	Steven Paul Kemp
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1995)
Role	Retail Manager
Correspondence Address	12 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Secretary Name	Stephen Michael Brahams
Nationality	British
Status	Resigned
Appointed	10 April 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1997)
Role	Property Consultant
Correspondence Address	6 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Director Name	Mr Henry Bratt
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 years, 10 months after company formation)
Appointment Duration	25 years, 12 months (resigned 02 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	4 Sherbourne Place The Chase Stanmore Middlesex HA7 3UH

Director Name	Margaret Barnett
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2009)
Role	Retired
Correspondence Address	Flat 9 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Director Name	Ronald James Wilson
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2009)
Role	Retired
Correspondence Address	Flat 10 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Secretary Name	Margaret Barnett
Nationality	British
Status	Resigned
Appointed	06 November 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2009)
Role	Retired
Correspondence Address	Flat 9 Sherbourne Place 57 The Chase Stanmore Middlesex HA7 3UH

Director Name	Patricia Marie Rubinstein
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2008(16 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Sherbourne Place The Chase Stanmore Middlesex HA7 3UH

Secretary Name	Pat Rubinstein
Nationality	British
Status	Resigned
Appointed	26 March 2009(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2016)
Role	Company Director
Correspondence Address	11 Sherbourne Place Stanmore Middx HA7 3UH

Location

Registered Address	173 West End Lane London NW6 2LY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £10	Mr Steve J. Deen 8.70% Ordinary A
-	OTHER 8.70% -
1 at £10	B.b. Barnett & H.e. Barnett 4.35% Ordinary B
1 at £10	Miss A. Patwa 4.35% Ordinary B
1 at £10	Miss J.a. Mcintyre 4.35% Ordinary B
1 at £10	Miss N. Jafar & Mr I. Cardenas-storey 4.35% Ordinary B
1 at £10	Miss Preeya Shah 4.35% Ordinary B
1 at £10	Mr B.b. Russoff & Mrs T.d. Russoff 4.35% Ordinary B
1 at £10	Mr D.j. Deen & Mr Steve J. Deen 4.35% Ordinary B
1 at £10	Mr M. Oppenheimer 4.35% Ordinary B
1 at £10	Mr N. Kotecha & Mrs N. Kotecha 4.35% Ordinary B
1 at £10	Mr N.b. Sanghrajka & Miss M. Shah 4.35% Ordinary B
1 at £10	Mr N.r. Haria 4.35% Ordinary B
1 at £10	Mr P. Pattani 4.35% Ordinary B
1 at £10	Mr S. Hussain & Mrs S.s. Malik 4.35% Ordinary B
1 at £10	Mr Shah 4.35% Ordinary B
1 at £10	Mrs F. Gitlis 4.35% Ordinary B
1 at £10	Ms J.e. Burke 4.35% Ordinary B
1 at £10	Ms P.m. Rubinstein 4.35% Ordinary B
1 at £10	Ms Shilpa Pattani 4.35% Ordinary B
1 at £10	Ms T.b. Waxman 4.35% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with updates (6 pages)
26 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (2 pages)
8 November 2016	Appointment of Mr Darryl Simon Jaffe as a secretary on 8 November 2016 (2 pages)
8 November 2016	Termination of appointment of Pat Rubinstein as a secretary on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Pat Rubinstein as a secretary on 8 November 2016 (1 page)
8 November 2016	Appointment of Mr Darryl Simon Jaffe as a secretary on 8 November 2016 (2 pages)
13 October 2016	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to 173 West End Lane London NW6 2LY on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to 173 West End Lane London NW6 2LY on 13 October 2016 (1 page)
13 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 230 (8 pages)
13 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 230 (8 pages)
23 September 2015	Total exemption full accounts made up to 30 June 2015 (2 pages)
23 September 2015	Total exemption full accounts made up to 30 June 2015 (2 pages)
15 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 230 (8 pages)
15 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 230 (8 pages)
6 October 2014	Total exemption full accounts made up to 30 June 2014 (2 pages)
6 October 2014	Total exemption full accounts made up to 30 June 2014 (2 pages)
5 September 2014	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 5 September 2014 (1 page)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 230 (8 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 230 (8 pages)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (1 page)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (1 page)
4 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (2 pages)
6 September 2012	Total exemption full accounts made up to 30 June 2012 (2 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
26 March 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
26 March 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (1 page)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (1 page)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
16 March 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
4 March 2010	Appointment of Pat Rubinstein as a secretary (2 pages)
4 March 2010	Appointment of Pat Rubinstein as a secretary (2 pages)
4 March 2010	Appointment of Mrs Toni Waxman as a director (2 pages)
4 March 2010	Appointment of Mrs Toni Waxman as a director (2 pages)
4 February 2010	Termination of appointment of Margaret Barnett as a secretary (1 page)
4 February 2010	Director's details changed for Patricia Marie Rubinstein on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Patricia Marie Rubinstein on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Ronald Wilson as a director (1 page)
4 February 2010	Termination of appointment of Margaret Barnett as a director (1 page)
4 February 2010	Termination of appointment of Margaret Barnett as a secretary (1 page)
4 February 2010	Termination of appointment of Margaret Barnett as a director (1 page)
4 February 2010	Termination of appointment of Ronald Wilson as a director (1 page)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (13 pages)
4 February 2010	Director's details changed for Patricia Marie Rubinstein on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (13 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
29 January 2009	Return made up to 27/01/09; full list of members (12 pages)
29 January 2009	Return made up to 27/01/09; full list of members (12 pages)
23 January 2009	Return made up to 27/01/08; full list of members (9 pages)
23 January 2009	Return made up to 27/01/08; full list of members (9 pages)
29 December 2008	Registered office changed on 29/12/2008 from 45 church crescent london N20 0JR (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 45 church crescent london N20 0JR (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2008	Director appointed patricia marie rubinstein (2 pages)
10 July 2008	Director appointed patricia marie rubinstein (2 pages)
7 June 2007	Return made up to 27/01/07; full list of members (8 pages)
7 June 2007	Return made up to 27/01/07; full list of members (8 pages)
24 May 2006	Return made up to 27/01/06; change of members (7 pages)
24 May 2006	Return made up to 27/01/06; change of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 May 2005	Return made up to 27/01/05; change of members (7 pages)
16 May 2005	Return made up to 27/01/05; change of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 July 2004	Return made up to 27/01/04; full list of members (12 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 July 2004	Return made up to 27/01/04; full list of members (12 pages)
2 June 2003	Return made up to 27/01/03; change of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003	Return made up to 27/01/03; change of members (7 pages)
30 April 2002	Return made up to 27/01/02; change of members (7 pages)
30 April 2002	Return made up to 27/01/02; change of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2001	Return made up to 27/01/01; full list of members (12 pages)
2 April 2001	Return made up to 27/01/01; full list of members (12 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 March 2000	Return made up to 27/01/00; change of members (7 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000	Return made up to 27/01/00; change of members (7 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 March 1999	Return made up to 27/01/99; change of members (6 pages)
4 March 1999	Return made up to 27/01/99; change of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 March 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 1998	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Return made up to 27/01/97; change of members (6 pages)
11 March 1997	Return made up to 27/01/97; change of members (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 February 1996	Return made up to 27/01/96; full list of members (6 pages)
17 February 1996	Return made up to 27/01/96; full list of members (6 pages)
4 January 1996	Director resigned;new director appointed (2 pages)
4 January 1996	Director resigned;new director appointed (2 pages)
6 December 1995	Return made up to 27/01/95; change of members (6 pages)
6 December 1995	Return made up to 27/01/95; change of members (6 pages)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 22 clifton road little venice maida vale london W9 1ST (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 22 clifton road little venice maida vale london W9 1ST (1 page)
27 January 1992	Incorporation (19 pages)

Sherbourne Place Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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