Sherlock London Limited

Company Name	Sherlock London Limited
Company Status	Active
Company Number	02714699
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)
Previous Name	Sherlock Interiors Contracting Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Rohan John Sherlock
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elizabeth Mews London NW3 4UH

Secretary Name	Mr Neal Donald Harvey
Nationality	British
Status	Current
Appointed	10 December 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Cromer Villas Road London SW18 1PN

Director Name	Mr Neal Donald Harvey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 Cromer Villas Road London SW18 1PN

Director Name	Mr Michael John Pearson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Project Director
Country of Residence	England
Correspondence Address	12 Cedar Hythe Chapel Brompton Northampton Northamptonshire NN6 8DG

Director Name	Stephen Clifford Pollard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Grove Road Ashtead Surrey KT21 1BE

Director Name	Mr Brian Stack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	27 Elizabeth Mews London NW3 4UH

Director Name	Mr Piers Matthew Sherlock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 4 months (resigned 29 October 2003)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Courtyard Chilcombe Winchester Hampshire SO21 1HS

Secretary Name	Mr Piers Matthew Sherlock
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 10 December 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Courtyard Chilcombe Winchester Hampshire SO21 1HS

Director Name	Martin Ronald Langdon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 October 1992)
Role	Quantity Surveyor
Correspondence Address	Foxbury Church Road Hartley Longfield Kent DA3 8DL

Director Name	Mr Martin Ronald Langdon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1999(7 years, 6 months after company formation)
Appointment Duration	20 years (resigned 20 December 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Croft Ash Road, Hartley Longfield Kent DA3 8EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sherlockinteriors.com/
Email address	[email protected]
Telephone	020 73367337
Telephone region	London

Location

Registered Address	27 Elizabeth Mews London NW3 4UH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,436,591
Gross Profit	£1,242,357
Net Worth	£747,641
Cash	£1,945,331
Current Liabilities	£3,845,421

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

5 June 2014	Delivered on: 6 June 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
10 December 1996	Delivered on: 16 December 1996 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the principal security. Particulars: All monies at any time standing to the credit of a bank account (presently numbered 105140-400) with the bank in the name of the company and all monies at any time standing to the credit of any other account or accounts with the bank to which any monies at any time held in the said bank account may with the consent of the company be transferred or which may at any time be agreed by the company in writing to be subject to and comprised in the charge. And all interest (if any) and other sums which shall from time to time be added to or accrue thereto. Outstanding
27 March 2002	Delivered on: 6 April 2002 Satisfied on: 16 May 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Rohan John Sherlock on 1 January 2023 (2 pages)
10 January 2023	Full accounts made up to 30 April 2022 (23 pages)
3 January 2023	Company name changed sherlock interiors contracting LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 (3 pages)
17 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
3 May 2022	Satisfaction of charge 027146990003 in full (1 page)
21 April 2022	Registered office address changed from 28 28 Cromer Villas Road Southfields London London SW18 1PN United Kingdom to 27 Elizabeth Mews London NW3 4UH on 21 April 2022 (1 page)
4 March 2022	Registered office address changed from 27 Elizabeth Mews London NW3 4UH England to 28 28 Cromer Villas Road Southfields London London SW18 1PN on 4 March 2022 (1 page)
21 January 2022	Registered office address changed from 64-66 Old Street London EC1V 9AN England to 27 Elizabeth Mews London NW3 4UH on 21 January 2022 (1 page)
29 December 2021	Full accounts made up to 30 April 2021 (24 pages)
23 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 30 April 2020 (23 pages)
24 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
6 February 2020	Notification of Sherlock Group Limited as a person with significant control on 20 December 2019 (2 pages)
6 February 2020	Cessation of Rohan John Sherlock as a person with significant control on 20 December 2019 (1 page)
6 February 2020	Cessation of Martin Ronald Langdon as a person with significant control on 20 December 2019 (1 page)
6 February 2020	Termination of appointment of Martin Ronald Langdon as a director on 20 December 2019 (1 page)
4 February 2020	Accounts for a small company made up to 30 April 2019 (16 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Brian Stack as a director on 15 February 2019 (2 pages)
5 December 2018	Accounts for a small company made up to 30 April 2018 (17 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with updates (3 pages)
21 December 2017	Accounts for a small company made up to 30 April 2017 (16 pages)
21 December 2017	Accounts for a small company made up to 30 April 2017 (16 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
30 January 2017	Registered office address changed from 20/22 Vestry Street London. N1 7RE to 64-66 Old Street London EC1V 9AN on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 20/22 Vestry Street London. N1 7RE to 64-66 Old Street London EC1V 9AN on 30 January 2017 (1 page)
6 January 2017	Full accounts made up to 30 April 2016 (15 pages)
6 January 2017	Full accounts made up to 30 April 2016 (15 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 78 (8 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 78 (8 pages)
27 June 2016	Director's details changed for Mr Rohan John Sherlock on 7 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Rohan John Sherlock on 7 June 2016 (2 pages)
30 December 2015	Full accounts made up to 30 April 2015 (17 pages)
30 December 2015	Full accounts made up to 30 April 2015 (17 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 78 (8 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 78 (8 pages)
9 January 2015	Full accounts made up to 30 April 2014 (17 pages)
9 January 2015	Full accounts made up to 30 April 2014 (17 pages)
6 June 2014	Registration of charge 027146990003 (22 pages)
6 June 2014	Registration of charge 027146990003 (22 pages)
25 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 78 (8 pages)
25 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 78 (8 pages)
23 December 2013	Full accounts made up to 30 April 2013 (16 pages)
23 December 2013	Full accounts made up to 30 April 2013 (16 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
24 January 2013	Full accounts made up to 30 April 2012 (16 pages)
24 January 2013	Full accounts made up to 30 April 2012 (16 pages)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 30 April 2011 (16 pages)
3 January 2012	Full accounts made up to 30 April 2011 (16 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Director's details changed for Mr Rohan John Sherlock on 20 May 2011 (2 pages)
9 June 2011	Director's details changed for Mr Rohan John Sherlock on 20 May 2011 (2 pages)
6 December 2010	Full accounts made up to 30 April 2010 (16 pages)
6 December 2010	Full accounts made up to 30 April 2010 (16 pages)
9 June 2010	Director's details changed for Martin Ronald Langdon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Stephen Clifford Pollard on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Stephen Clifford Pollard on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Martin Ronald Langdon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Rohan John Sherlock on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Martin Ronald Langdon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Rohan John Sherlock on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Michael John Pearson on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Stephen Clifford Pollard on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Rohan John Sherlock on 1 October 2009 (2 pages)
12 December 2009	Full accounts made up to 30 April 2009 (16 pages)
12 December 2009	Full accounts made up to 30 April 2009 (16 pages)
10 June 2009	Director's change of particulars / rohan sherlock / 01/03/2009 (1 page)
10 June 2009	Return made up to 14/05/09; full list of members (5 pages)
10 June 2009	Director's change of particulars / rohan sherlock / 01/03/2009 (1 page)
10 June 2009	Return made up to 14/05/09; full list of members (5 pages)
29 January 2009	Full accounts made up to 30 April 2008 (15 pages)
29 January 2009	Full accounts made up to 30 April 2008 (15 pages)
19 September 2008	Director's change of particulars / michael pearson / 20/08/2008 (2 pages)
19 September 2008	Director's change of particulars / rohan sherlock / 20/08/2008 (2 pages)
19 September 2008	Director's change of particulars / michael pearson / 20/08/2008 (2 pages)
19 September 2008	Director's change of particulars / rohan sherlock / 20/08/2008 (2 pages)
11 June 2008	Return made up to 14/05/08; full list of members (5 pages)
11 June 2008	Return made up to 14/05/08; full list of members (5 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
10 January 2008	Full accounts made up to 30 April 2007 (16 pages)
10 January 2008	Full accounts made up to 30 April 2007 (16 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
20 January 2007	Full accounts made up to 30 April 2006 (15 pages)
20 January 2007	Full accounts made up to 30 April 2006 (15 pages)
14 June 2006	Return made up to 14/05/06; full list of members (7 pages)
14 June 2006	Return made up to 14/05/06; full list of members (7 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Full accounts made up to 30 April 2005 (15 pages)
6 March 2006	Full accounts made up to 30 April 2005 (15 pages)
6 June 2005	Return made up to 14/05/05; full list of members (7 pages)
6 June 2005	Return made up to 14/05/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 30 April 2004 (15 pages)
12 April 2005	Full accounts made up to 30 April 2004 (15 pages)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
1 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
6 August 2004	Nc inc already adjusted 18/06/04 (1 page)
6 August 2004	Nc inc already adjusted 18/06/04 (1 page)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Ad 20/06/04--------- Â£ si 23@1=23 Â£ ic 55/78 (2 pages)
28 July 2004	Ad 20/06/04--------- Â£ si 23@1=23 Â£ ic 55/78 (2 pages)
28 July 2004	Ad 18/06/04--------- Â£ si 16@1=16 Â£ ic 39/55 (2 pages)
28 July 2004	Ad 18/06/04--------- Â£ si 16@1=16 Â£ ic 39/55 (2 pages)
6 July 2004	Resolutions RES13 ‐ Incentive schemes adopt 11/06/04 (1 page)
6 July 2004	Resolutions RES13 ‐ Incentive schemes adopt 11/06/04 (1 page)
15 June 2004	Return made up to 14/05/04; full list of members (7 pages)
15 June 2004	Return made up to 14/05/04; full list of members (7 pages)
14 February 2004	Full accounts made up to 30 April 2003 (15 pages)
14 February 2004	Full accounts made up to 30 April 2003 (15 pages)
18 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2003	Â£ ic 100/39 29/10/03 Â£ sr 61@1=61 (1 page)
18 November 2003	Â£ ic 100/39 29/10/03 Â£ sr 61@1=61 (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
18 May 2003	Return made up to 14/05/03; full list of members (7 pages)
18 May 2003	Return made up to 14/05/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 April 2002 (15 pages)
6 March 2003	Full accounts made up to 30 April 2002 (15 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Full accounts made up to 30 April 2001 (14 pages)
15 November 2001	Full accounts made up to 30 April 2001 (14 pages)
11 June 2001	Return made up to 14/05/01; full list of members (7 pages)
11 June 2001	Return made up to 14/05/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
15 June 1999	Return made up to 14/05/99; no change of members (4 pages)
15 June 1999	Return made up to 14/05/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 14/05/98; no change of members (4 pages)
15 June 1998	Return made up to 14/05/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 April 1997 (14 pages)
20 January 1998	Full accounts made up to 30 April 1997 (14 pages)
10 June 1997	Return made up to 14/05/97; full list of members (6 pages)
10 June 1997	Return made up to 14/05/97; full list of members (6 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Full accounts made up to 30 April 1996 (14 pages)
6 December 1996	Full accounts made up to 30 April 1996 (14 pages)
5 June 1996	Return made up to 14/05/96; no change of members (4 pages)
5 June 1996	Return made up to 14/05/96; no change of members (4 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 June 1992	Memorandum and Articles of Association (8 pages)

Sherlock London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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