| Company Name | 38 Sherriff Road Management Company Limited |
|---|---|
| Directors | Danielle Goldman and Claire Agnes Hargan |
| Company Status | Active |
| Company Number | 06382074 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Danielle Goldman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St. Marys Crescent London NW4 4LH |
| Director Name | Claire Agnes Hargan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Marys Crescent London NW4 4LH |
| Secretary Name | Mrs Danielle Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Mary's Crescent London NW4 4LH |
| Secretary Name | AMP Mgmt Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2014(6 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 26 March 2015) |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Secretary Name | HML Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2015(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2016) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | 2 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Agnes Hargan 25.00% Ordinary |
|---|---|
| 1 at £1 | Danielle Goldman 25.00% Ordinary |
| 1 at £1 | Galia Rimon 25.00% Ordinary |
| 1 at £1 | Margot Gordon 25.00% Ordinary |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Returns
| Latest Return | 26 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 24 December 2022 (6 pages) |
| 27 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 1 August 2022 | Accounts for a dormant company made up to 24 December 2021 (6 pages) |
| 28 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 24 December 2020 (6 pages) |
| 26 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 24 December 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 24 December 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 24 December 2017 (7 pages) |
| 7 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 24 December 2016 (7 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 24 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2 st. Marys Crescent London NW4 4LH on 30 January 2017 (2 pages) |
| 30 January 2017 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 2 st. Marys Crescent London NW4 4LH on 30 January 2017 (2 pages) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 August 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 August 2016 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 24 December 2015 (7 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 24 December 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 26 March 2015 | Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page) |
| 26 March 2015 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 (1 page) |
| 26 March 2015 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages) |
| 26 March 2015 | Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page) |
| 9 February 2015 | Current accounting period shortened from 30 December 2015 to 24 December 2015 (1 page) |
| 9 February 2015 | Current accounting period shortened from 30 December 2015 to 24 December 2015 (1 page) |
| 30 January 2015 | Previous accounting period extended from 30 September 2014 to 30 December 2014 (1 page) |
| 30 January 2015 | Previous accounting period extended from 30 September 2014 to 30 December 2014 (1 page) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Danielle Goldman on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Danielle Goldman on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Danielle Goldman on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Claire Agnes Hargan on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Claire Agnes Hargan on 29 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Danielle Goldman on 29 September 2014 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 10 March 2014 | Termination of appointment of Danielle Goldman as a secretary (1 page) |
| 10 March 2014 | Appointment of Amp Mgmt Ltd as a secretary (2 pages) |
| 10 March 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 10 March 2014 (1 page) |
| 10 March 2014 | Appointment of Amp Mgmt Ltd as a secretary (2 pages) |
| 10 March 2014 | Termination of appointment of Danielle Goldman as a secretary (1 page) |
| 10 March 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 10 March 2014 (1 page) |
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 3 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Secretary's details changed for Danielle Goldman on 26 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Danielle Goldman on 26 September 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Danielle Goldman on 26 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Danielle Goldman on 26 September 2011 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 24 November 2010 | Director's details changed for Claire Agnes Hargan on 26 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Danielle Goldman on 26 September 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Claire Agnes Hargan on 26 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Danielle Goldman on 26 September 2010 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 3 March 2009 | Director and secretary's change of particulars / danielle goldman / 26/09/2008 (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
| 3 March 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / danielle goldman / 26/09/2008 (1 page) |
| 11 December 2008 | Ad 19/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 11 December 2008 | Ad 19/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page) |
| 26 September 2007 | Incorporation (9 pages) |
| 26 September 2007 | Incorporation (9 pages) |