| Company Name | Sherman Investments Limited |
|---|---|
| Director | Ibrahim Hassan |
| Company Status | Active |
| Company Number | 03014836 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ibrahim Hassan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Bean Road Bexleyheath DA6 8HN |
| Secretary Name | Sandra Marie Hassan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 56 Bean Road Bexleyheath DA6 8HN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 56 Bean Road Bexleyheath DA6 8HN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Danson Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £748,068 |
| Cash | £58,220 |
| Current Liabilities | £58,717 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Charges
| 11 March 2015 | Delivered on: 17 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold premises at 149 hoxton street, london N1 6PJ, the title number is EGL222027; 73 mare street, hackney E8 4RG, the title number is 297252; 54 broadway market, london E8 4PH, the title number is LN45136; 85 broadway market, london E8 4PH and land at the back of 85 broadway market, london E8 4PH, the title number is EGL450374 ANDEGL457199; 8 hamerton road, gravesend DA11 9DX, the title number is K435377; 151 hackney road, london E2 8JL, the the title number is NGL413665; 5A central avenue, welling DA16 3A, the title number is K39990. Outstanding |
|---|---|
| 12 April 2011 | Delivered on: 20 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 151 hackney road london t/n NGL413665. Outstanding |
| 16 May 2006 | Delivered on: 26 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £80,000 due or to become due from the company to. Particulars: The property k/a 5A central avenue, welling, kent. Outstanding |
| 3 January 2003 | Delivered on: 4 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 & 66 west green road tottenham london N15 5NR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 November 2002 | Delivered on: 19 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 broadway market london E2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 November 2000 | Delivered on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 broadway market london t/no.LN45136. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 15 November 2000 | Delivered on: 18 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 149 hoxton street london t/no: EGL222027. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 7 November 1996 | Delivered on: 13 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 73 mare st,hackney london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 28 April 2023 | Delivered on: 4 May 2023 Persons entitled: Peter Geoffrey Buggy and Beverley Adele Buggy Classification: A registered charge Particulars: 62 wrotham road welling DA16 1LN. Outstanding |
| 21 July 2020 | Delivered on: 28 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Nells cafe. Watling street. Gravesend. Kent. DA12 5UD. Outstanding |
| 24 May 2018 | Delivered on: 24 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 124 high street, chatham, kent, ME4 4BY. 126 high street, chatham, kent, ME4 4BY. Outstanding |
| 10 April 2018 | Delivered on: 18 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 welling high street, welling DA16 1TR (freehold - SGL626884);. 128 high street, chatham, kent ME4 4BY (freehold - K235301); and. 3 welling high street, welling DA16 1TR (freehold - K183332);. Outstanding |
| 1 December 2016 | Delivered on: 7 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 28 upper wickham lane welling kent. Outstanding |
| 7 November 1996 | Delivered on: 13 November 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 9 December 2020 | Change of details for Mrs Sandra Marie Hassan as a person with significant control on 29 July 2020 (2 pages) |
| 9 December 2020 | Change of details for Mr Ibrahim Hassan as a person with significant control on 29 July 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr Ibrahim Hassan as a person with significant control on 29 July 2020 (2 pages) |
| 23 November 2020 | Change of details for Mrs Sandra Marie Hassan as a person with significant control on 29 July 2020 (2 pages) |
| 23 November 2020 | Secretary's details changed for Sandra Marie Hassan on 29 July 2020 (1 page) |
| 23 November 2020 | Director's details changed for Mr Ibrahim Hassan on 29 July 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr Ibrahim Hassan on 29 July 2020 (2 pages) |
| 29 July 2020 | Registered office address changed from 43 Montcalm Road London SE7 8QG England to 56 Bean Road Bexleyheath DA6 8HN on 29 July 2020 (1 page) |
| 28 July 2020 | Registration of charge 030148360013, created on 21 July 2020 (37 pages) |
| 13 January 2020 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 27 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 26 June 2018 | Satisfaction of charge 1 in full (4 pages) |
| 24 May 2018 | Registration of charge 030148360012, created on 24 May 2018 (40 pages) |
| 27 April 2018 | Satisfaction of charge 5 in full (4 pages) |
| 27 April 2018 | Satisfaction of charge 3 in full (4 pages) |
| 27 April 2018 | Satisfaction of charge 2 in full (4 pages) |
| 27 April 2018 | Satisfaction of charge 4 in full (4 pages) |
| 27 April 2018 | Satisfaction of charge 6 in full (4 pages) |
| 23 April 2018 | Secretary's details changed for Sandra Marie Hassan on 23 April 2018 (1 page) |
| 23 April 2018 | Director's details changed for Mr Ibrahim Hassan on 23 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Mr Ibrahim Hassan on 23 April 2018 (2 pages) |
| 18 April 2018 | Registration of charge 030148360011, created on 10 April 2018 (40 pages) |
| 22 March 2018 | Satisfaction of charge 8 in full (4 pages) |
| 22 March 2018 | Satisfaction of charge 7 in full (4 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 5 October 2017 | Registered office address changed from 291 Green Lanes London N13 4XS England to 43 Montcalm Road London SE7 8QG on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 291 Green Lanes London N13 4XS England to 43 Montcalm Road London SE7 8QG on 5 October 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 7 December 2016 | Registration of charge 030148360010, created on 1 December 2016 (40 pages) |
| 7 December 2016 | Registration of charge 030148360010, created on 1 December 2016 (40 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 June 2016 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016 (1 page) |
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 6 January 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 January 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 March 2015 | Registration of charge 030148360009, created on 11 March 2015 (32 pages) |
| 17 March 2015 | Registration of charge 030148360009, created on 11 March 2015 (32 pages) |
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 April 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 20 April 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Ibrahim Hassan on 26 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Ibrahim Hassan on 26 January 2010 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 26 May 2006 | Particulars of mortgage/charge (4 pages) |
| 26 May 2006 | Particulars of mortgage/charge (4 pages) |
| 7 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 3 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 24 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 4 January 2003 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 November 2000 | Particulars of mortgage/charge (3 pages) |
| 18 November 2000 | Particulars of mortgage/charge (3 pages) |
| 16 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 16 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 5 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 25 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 11 February 1999 | Return made up to 26/01/99; full list of members
|
| 11 February 1999 | Return made up to 26/01/99; full list of members
|
| 6 August 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 6 August 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 6 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1996 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1996 (9 pages) |
| 11 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 26 January 1995 | Incorporation (11 pages) |
| 26 January 1995 | Incorporation (11 pages) |