London
EC4A 3BG
Director Name | Sherrards Nominee Directors Limited (Corporation) |
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Status | Current |
Appointed | 28 July 2006(same day as company formation) |
Correspondence Address | 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW |
Secretary Name | Sherrards Company Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 28 July 2006(same day as company formation) |
Correspondence Address | 45 Grosvenor Road St Albans Hertfordshire AL1 3AW |
Website | sherrards.com |
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Telephone | 020 74789010 |
Telephone region | London |
Registered Address | C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG |
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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 |
1 at £1 | Sherrards Nominee Directors LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
10 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
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20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 28 July 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) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
26 May 2016 | Registered office address changed from C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG 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 C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016 (1 page) |
7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
11 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
28 January 2014 | Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 28 January 2014 (2 pages) |
28 January 2014 | Registered office address changed from 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 28 January 2014 (2 pages) |
5 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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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) |
22 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (14 pages) |
22 August 2012 | Annual return made up to 28 July 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) |
10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
26 July 2011 | Appointment of Mr Jean-Paul Da Costa as a director (3 pages) |
26 July 2011 | Appointment of Mr Jean-Paul Da Costa as a director (3 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
17 August 2010 | Annual return made up to 28 July 2010 (14 pages) |
17 August 2010 | Annual return made up to 28 July 2010 (14 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
18 February 2010 | Company name changed sherrards solicitors LIMITED\certificate issued on 18/02/10
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18 February 2010 | Change of name notice (2 pages) |
18 February 2010 | Change of name notice (2 pages) |
18 February 2010 | Company name changed sherrards solicitors LIMITED\certificate issued on 18/02/10
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9 September 2009 | Return made up to 28/07/09; full list of members (10 pages) |
9 September 2009 | Return made up to 28/07/09; full list of members (10 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
25 November 2008 | Return made up to 28/07/08; full list of members (7 pages) |
25 November 2008 | Return made up to 28/07/08; full list of members (7 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) |
22 October 2007 | Return made up to 28/07/07; full list of members (6 pages) |
22 October 2007 | Return made up to 28/07/07; full list of members (6 pages) |
28 July 2006 | Incorporation (13 pages) |
28 July 2006 | Incorporation (13 pages) |