| Company Name | Sherlock Interiors Limited |
|---|---|
| Directors | Michael John Pearson and Neal Donald Harvey |
| Company Status | Active |
| Company Number | 02742633 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1992(31 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael John Pearson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(3 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Elizabeth Mews London NW3 4UH |
| Director Name | Mr Neal Donald Harvey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(11 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Cromer Villas Road London SW18 1PN |
| Secretary Name | Mr Neal Donald Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(11 years, 1 month 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 Piers Matthew Sherlock |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard Chilcombe Winchester Hampshire SO21 1HS |
| Director Name | Rohan John Sherlock |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Role | Company Dirctor |
| Correspondence Address | Holly House Whilton Northamptonshire NN11 5NN |
| Secretary Name | Mr Piers Matthew Sherlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard Chilcombe Winchester Hampshire SO21 1HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.sherlock.demon.co.uk |
|---|
Location
| Registered Address | 28 Elizabeth Mews London NW3 4UH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 September 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
|---|---|
| 10 September 2023 | Change of details for Sherlock Interiors Contracting Ltd as a person with significant control on 1 January 2023 (3 pages) |
| 10 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 31 August 2022 | Director's details changed for Mr Michael John Pearson on 1 January 2020 (2 pages) |
| 31 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 21 April 2022 | Registered office address changed from 28 28 Cromer Villas Road Southfields London SW18 1PN United Kingdom to 28 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 SW18 1PN on 4 March 2022 (1 page) |
| 11 January 2022 | Registered office address changed from 64-66 Old Street London EC1V 9AN England to 27 Elizabeth Mews London NW3 4UH on 11 January 2022 (1 page) |
| 29 December 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 31 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 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) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 10 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 10 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 3 March 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 3 March 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 9 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 22 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 18 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 20 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Michael John Pearson on 1 December 2009 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Michael John Pearson on 1 December 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mr Michael John Pearson on 1 December 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 21 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 19 September 2008 | Director's change of particulars / michael pearson / 20/08/2008 (2 pages) |
| 19 September 2008 | Director's change of particulars / michael pearson / 20/08/2008 (2 pages) |
| 19 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 30 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 28 November 2003 | Secretary resigned;director resigned (1 page) |
| 28 November 2003 | Secretary resigned;director resigned (1 page) |
| 19 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | Company name changed sherlock marine LIMITED\certificate issued on 05/11/03 (2 pages) |
| 5 November 2003 | Company name changed sherlock marine LIMITED\certificate issued on 05/11/03 (2 pages) |
| 16 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 13 September 2001 | Return made up to 25/08/01; full list of members
|
| 13 September 2001 | Return made up to 25/08/01; full list of members
|
| 7 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 23 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 2 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 10 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 10 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 15 March 1996 | Accounting reference date shortened from 31/08 to 30/04 (1 page) |
| 15 March 1996 | Accounting reference date shortened from 31/08 to 30/04 (1 page) |
| 14 December 1995 | Company name changed sherlock (wellingborough) limite d\certificate issued on 15/12/95 (4 pages) |
| 14 December 1995 | Company name changed sherlock (wellingborough) limite d\certificate issued on 15/12/95 (4 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 17 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 21 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |