Sherrards Nominee Directors Limited

Company Name	Sherrards Nominee Directors Limited
Directors	Leigh Barry Head and Jean-Paul Da Costa
Company Status	Active
Company Number	05218687
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Leigh Barry Head
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(5 years after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Correspondence Address	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Jean-Paul Da Costa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG

Secretary Name	Sherrards Company Secretarial Limited (Corporation)
Status	Current
Appointed	01 September 2004(same day as company formation)
Correspondence Address	45 Grosvenor Road St Albans Hertfordshire AL1 3AW

Director Name	David Hughes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Groom Court Heath Road St Albans Hertfordshire AL1 4BT

Director Name	Mr Ian Stewart Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Goldhawk Road Monkston Park Milton Keynes Buckinghamshire MK10 9PA

Contact

Website	www.hertseic.co.uk
Telephone	01727 813693
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	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

23 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 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)
4 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (18 pages)
4 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (18 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
11 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (14 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (14 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (14 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (14 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (14 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 December 2011	Appointment of Mr Jean-Paul Da Costa as a director (3 pages)
13 December 2011	Appointment of Mr Jean-Paul Da Costa as a director (3 pages)
17 October 2011	Director's details changed for Leigh Barry Head on 1 June 2011 (3 pages)
17 October 2011	Director's details changed for Leigh Barry Head on 1 June 2011 (3 pages)
17 October 2011	Director's details changed for Leigh Barry Head on 1 June 2011 (3 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (14 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 October 2010	Annual return made up to 29 September 2010 (14 pages)
7 October 2010	Annual return made up to 29 September 2010 (14 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (10 pages)
29 September 2009	Return made up to 29/09/09; full list of members (10 pages)
9 September 2009	Appointment terminated director ian baker (1 page)
9 September 2009	Appointment terminated director ian baker (1 page)
9 September 2009	Director appointed leigh barry head (2 pages)
9 September 2009	Director appointed leigh barry head (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 November 2008	Return made up to 29/09/08; full list of members (6 pages)
6 November 2008	Return made up to 29/09/08; full list of members (6 pages)
23 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 October 2007	Return made up to 01/09/07; no change of members (6 pages)
24 October 2007	Return made up to 01/09/07; no change of members (6 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
13 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2005	Return made up to 01/09/05; full list of members (7 pages)
11 October 2005	Return made up to 01/09/05; full list of members (7 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
1 September 2004	Incorporation (16 pages)
1 September 2004	Incorporation (16 pages)

Sherrards Nominee Directors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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