Sherrards Company Secretarial Limited

Company Name	Sherrards Company Secretarial Limited
Directors	Jean Paul Da Costa and Leigh Barry Head
Company Status	Active
Company Number	04497167
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jean Paul Da Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(6 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG

Director Name	Leigh Barry Head
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(6 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Solicitor
Correspondence Address	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG

Director Name	Daniel William James Gardener
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Knoll Heath Lane Aspley Heath Bedfordshire MK17 8TX

Director Name	Mr Simon Braun
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Daniel William James Gardener
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Knoll Heath Lane Aspley Heath Bedfordshire MK17 8TX

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Goldhawk Road Monkston Park Milton Keynes Buckinghamshire MK10 9PA

Secretary Name	Mr Ian Stewart Baker
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Goldhawk Road Monkston Park Milton Keynes Buckinghamshire MK10 9PA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.sherrards.com/
Telephone	01727 832830
Telephone region	St Albans

Location

Registered Address	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 August 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 May 2016	Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
28 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (14 pages)
28 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (14 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (14 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (14 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
19 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (14 pages)
19 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (14 pages)
14 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (14 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 September 2011	Director's details changed for Leigh Barry Head on 26 August 2011 (3 pages)
28 September 2011	Director's details changed for Leigh Barry Head on 26 August 2011 (3 pages)
28 September 2011	Director's details changed for Mr Jean Paul Da Costa on 26 August 2011 (3 pages)
28 September 2011	Director's details changed for Mr Jean Paul Da Costa on 26 August 2011 (3 pages)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (14 pages)
13 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (14 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
1 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (14 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 September 2009	Return made up to 26/08/09; full list of members (10 pages)
15 September 2009	Return made up to 26/08/09; full list of members (10 pages)
10 September 2009	Appointment terminated director and secretary ian baker (1 page)
10 September 2009	Appointment terminated director and secretary ian baker (1 page)
20 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 March 2009	Director appointed leigh barry head (2 pages)
3 March 2009	Director appointed jean paul da costa (1 page)
3 March 2009	Director appointed jean paul da costa (1 page)
3 March 2009	Appointment terminated director simon braun (1 page)
3 March 2009	Appointment terminated director simon braun (1 page)
3 March 2009	Director appointed leigh barry head (2 pages)
11 December 2008	Return made up to 26/08/08; no change of members (6 pages)
11 December 2008	Return made up to 26/08/08; no change of members (6 pages)
14 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 October 2007	Return made up to 29/07/07; no change of members (7 pages)
8 October 2007	Return made up to 29/07/07; no change of members (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
5 September 2005	Return made up to 29/07/05; full list of members (7 pages)
5 September 2005	Return made up to 29/07/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
20 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
5 August 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Incorporation (12 pages)
29 July 2002	Incorporation (12 pages)

Sherrards Company Secretarial Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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