| Company Name | Michael Sharron & Co. Limited |
|---|---|
| Director | Michael Austen Sharron |
| Company Status | Active |
| Company Number | 05158240 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Michael Austen Sharron |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 34 Stokenchurch Street London SW6 3TR |
| Secretary Name | Mrs Joanna Rachel Sharron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Stokenchurch Street London SW6 3TR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | michaelsharron.com |
|---|---|
| Telephone | 020 72875500 |
| Telephone region | London |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Michael Austen Sharron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,264 |
| Cash | £110,434 |
| Current Liabilities | £91,034 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (11 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 12 December 2016 | Director's details changed for Michael Austen Sharron on 12 December 2016 (2 pages) |
| 12 December 2016 | Secretary's details changed for Joanna Rachel Sharron on 12 December 2016 (1 page) |
| 27 July 2016 | Director's details changed for Michael Austen Sharron on 21 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 29 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 January 2013 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 7 January 2013 (1 page) |
| 10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 June 2009 | Return made up to 21/06/09; no change of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 August 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 August 2007 | Return made up to 21/06/07; no change of members (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 1 hyde park place, london, W2 2LH (1 page) |
| 28 July 2006 | Return made up to 21/06/06; no change of members (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 July 2005 | Return made up to 21/06/05; full list of members (5 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Incorporation (17 pages) |