Sherlock Construction Limited

Company Name	Sherlock Construction Limited
Company Status	Dissolved
Company Number	03411023
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Name	Tick Te Boo Limited

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

Directors

Director Name	Mr Jamie Avery
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 17 October 2023)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	205 Crescent Road New Barnet Herts EN4 8SB

Director Name	Peter Dominic Keane
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Dr Wendy Jane Keane
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Old Fold View High Barnet Hertfordshire EN5 4EB

Director Name	James Irving
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1 Hog Hall Cottages Main Road North Dagnall HP4 1RD

Director Name	Mr Robert Pavitt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 27 August 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	72 Nursery Road Southgate London N14 5QH

Secretary Name	Mr Robert Pavitt
Nationality	British
Status	Resigned
Appointed	31 August 2006(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	31 Marshalls Close Southgate London N11 1TD

Secretary Name	Jane Margaret Thorne
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Northfield Road Barnet Hertfordshire EN4 9DW

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.sherlockconstruction.com
Telephone	020 84400000
Telephone region	London

Location

Registered Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,171
Cash	£1,640
Current Liabilities	£10,055

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

3 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
30 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
9 May 2019	Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 9 May 2019 (1 page)
16 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
28 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 August 2015	Termination of appointment of Jane Margaret Thorne as a secretary on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Robert Pavitt as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Jane Margaret Thorne as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Jamie Avery as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Robert Pavitt as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Jamie Avery as a director on 27 August 2015 (2 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
3 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
20 May 2014	Director's details changed for Mr Robert Pavitt on 1 October 2012 (2 pages)
20 May 2014	Director's details changed for Mr Robert Pavitt on 1 October 2012 (2 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from 891 high road london N12 8QA (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 891 high road london N12 8QA (1 page)
13 August 2008	Return made up to 29/07/08; full list of members (3 pages)
13 August 2008	Return made up to 29/07/08; full list of members (3 pages)
26 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 September 2007	Return made up to 29/07/07; full list of members (3 pages)
13 September 2007	Return made up to 29/07/07; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 August 2006	Director resigned (1 page)
12 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 September 2005	Return made up to 29/07/05; full list of members (3 pages)
2 September 2005	Return made up to 29/07/05; full list of members (3 pages)
17 June 2005	Registered office changed on 17/06/05 from: 9A friern watch avenue london N12 9NX (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 9A friern watch avenue london N12 9NX (1 page)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
11 August 2004	Return made up to 29/07/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
2 August 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
22 March 2004	Company name changed tick te boo LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed tick te boo LIMITED\certificate issued on 22/03/04 (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
29 July 2003	Return made up to 29/07/03; full list of members (6 pages)
29 July 2003	Return made up to 29/07/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
30 August 2002	Return made up to 29/07/02; full list of members (6 pages)
30 August 2002	Return made up to 29/07/02; full list of members (6 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
7 August 2000	Return made up to 29/07/00; full list of members (6 pages)
7 August 2000	Return made up to 29/07/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 July 1999 (10 pages)
3 August 2000	Full accounts made up to 31 July 1999 (10 pages)
16 March 2000	Full accounts made up to 31 July 1998 (9 pages)
16 March 2000	Full accounts made up to 31 July 1998 (9 pages)
24 September 1999	Registered office changed on 24/09/99 from: 67 west end lane high barnet hertfordshire EN5 2SB (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 67 west end lane high barnet hertfordshire EN5 2SB (1 page)
9 August 1999	Return made up to 29/07/99; full list of members (6 pages)
9 August 1999	Return made up to 29/07/99; full list of members (6 pages)
3 September 1998	Return made up to 29/07/98; full list of members (6 pages)
3 September 1998	Return made up to 29/07/98; full list of members (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
8 August 1997	Registered office changed on 08/08/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
29 July 1997	Incorporation (7 pages)
29 July 1997	Incorporation (7 pages)

Sherlock Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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