23 Sherriff Road Management Co Limited

Company Registration Number: 02006842

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Sherriff Road Management Co Limited is a Private Company Limited by Shares first registered on 4 April 1986. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 354 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

02006842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TABELIN, Anthony

    Secretary

    Appointed on 30 October 1996

     

    Nationality: British

    119 Higher Lane
    Whitefield
    Manchester
    M45 7WZ

  • GIEN, Michael David

    Director

    Appointed on 7 January 1996

     

    Nationality: British

    Occupation: Solicitors

    Month of birth: August 1941

    2 Sherborne Place
    Northwood
    Middlesex
    HA6 2BH

  • SULLIVAN, Judy Ann

    Director

     

    Nationality: British

    Occupation: Airline Employee

    Month of birth: January 1957

    23 Sherriff Road
    London
    NW6 2AS

  • KILLICK, Thomas

    Secretary

    Resigned on 28 February 1993

    23 Sherriff Road
    London
    NW6 2AS

  • LESTER, Guy Anthony

    Secretary

    Appointed on 28 February 1993

    Resigned on 30 October 1996

    Flat 4 23 Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • BARTON, David Adrian Charles

    Director

    Resigned on 5 January 1995

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1962

    30 Knights Avenue
    Wolver Hampton
    West Midlands
    WV6 9QA

  • FOOTER, Cameron Duncan

    Director

    Appointed on 28 February 1993

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1969

    Flat 2 23 Sheriff Road
    West Hampstead
    London
    NW6 2AS

  • FRASER, Jane

    Director

    Resigned on 7 January 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1950

    8 Overdale Close
    Wetherby
    West Yorkshire
    LS22 6WW

  • KILLICK, Thomas

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1955

    23 Sherriff Road
    London
    NW6 2AS

  • LESTER, Guy Anthony

    Director

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Civil Servant

    Flat 4 23 Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • NOH, Hyun Kyong

    Director

    Appointed on 18 April 1995

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Tour Guide

    Month of birth: October 1964

    Flat 3 23 Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • SOHAN, Linda

    Director

    Appointed on 26 July 2005

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1971

    Flat 4 23 Sherriff Road
    London
    NW4 3RY

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FVW74O. Transaction: MzE4NjM3MzE0MGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGZ88. Transaction: MzE2OTUyNjgxMmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E290M1. Transaction: MzE1NTgyNjMxM2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNXFC. Transaction: MzE0MjUxMjI2NWFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKF4Y. Transaction: MzEzMDczODc0NWFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ8WJ. Transaction: MzExNzg1MjEwMWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZH7M. Transaction: MzEwNjgwOTE5MGFkaXF6a2N4.

  8. 14 August 2014 Termination of appointment of Linda Sohan as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3E9TDQ3. Transaction: MzEwNTYwNDI0MWFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X36EOM4O. Transaction: MzA5ODYyOTcwOGFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28B8H40. Transaction: MzA3Nzg2NzA3NmFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFN6J. Transaction: MzA3MzI3MTAyNGFkaXF6a2N4.

  12. 27 June 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYEXOQ. Transaction: MzA1OTg5ODAwNWFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ALCO1M. Transaction: MzA1ODc0NjcxNWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1352F2W. Transaction: MzA1MjgwMTM1OGFkaXF6a2N4.

  15. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYOT4VF3. Transaction: MzAzOTkxOTM5NmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTVVWRVY. Transaction: MzAzMjY2NTQzNGFkaXF6a2N4.

  17. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABLMSNAH. Transaction: MzAyMzM1MDc1MWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XF14WHQK. Transaction: MzAwOTkwMzU2NGFkaXF6a2N4.

  19. 5 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4DQ8D02. Transaction: MjA0MDczNDM1NGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO877ML. Transaction: MjAyNjQyOTY1OWFkaXF6a2N4.

  21. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABTMM1BY. Transaction: MjAwODg3NTMzNmFkaXF6a2N4.

  22. 27 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBQ0XIW. Transaction: MjAwMDE5NzcxOWFkaXF6a2N4.

  23. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NjE3OWFkaXF6a2N4.

  24. 10 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5Nzk4MWFkaXF6a2N4.

  25. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY4NjE0MmFkaXF6a2N4.

  26. 1 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NzQxN2FkaXF6a2N4.

  27. 7 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MjU2MmFkaXF6a2N4.

  28. 11 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY5NzYyN2FkaXF6a2N4.

  29. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5MjY1MGFkaXF6a2N4.

  30. 25 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyMzU0MWFkaXF6a2N4.

  31. 6 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzExOTY4OWFkaXF6a2N4.

  32. 2 April 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NjI2NmFkaXF6a2N4.

  33. 24 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI1MzU0OWFkaXF6a2N4.

  34. 1 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0MTUzMGFkaXF6a2N4.

  35. 23 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTUzOTI0M2FkaXF6a2N4.

  36. 4 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwOTg2MmFkaXF6a2N4.

  37. 20 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk5MjIzOWFkaXF6a2N4.

  38. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4OTYyNWFkaXF6a2N4.

  39. 14 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyOTE1NmFkaXF6a2N4.

  40. 26 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE3NzAzOWFkaXF6a2N4.

  41. 3 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxODM5NmFkaXF6a2N4.

  42. 21 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE4MDI0M2FkaXF6a2N4.

  43. 8 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyMTM1MGFkaXF6a2N4.

  44. 3 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTc1NTQ0M2FkaXF6a2N4.

  45. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE5NjU0NmFkaXF6a2N4.

  46. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyNjkwMmFkaXF6a2N4.

  47. 4 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NDUwN2FkaXF6a2N4.

  48. 17 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTM3MDg0N2FkaXF6a2N4.

  49. 17 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTcyMjEyN2FkaXF6a2N4.

  50. 10 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwODkxN2FkaXF6a2N4.

  51. 17 February 1997 Registered office changed on 17/02/97 from: 23 sherriff road west hampstead london NW6 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2NDg5MGFkaXF6a2N4.

  52. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg0NDE2N2FkaXF6a2N4.

  53. 27 January 1997 Accounting reference date shortened from 31/03/96 to 31/12/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzk5ODEyOGFkaXF6a2N4.

  54. 9 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcyOTA2NWFkaXF6a2N4.

  55. 22 March 1996 Return made up to 28/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MjczMGFkaXF6a2N4.

  56. 2 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA1NDA5N2FkaXF6a2N4.

  57. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjU5NDU0NWFkaXF6a2N4.

  58. 23 April 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4NTc4OGFkaXF6a2N4.

  59. 23 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg5MDEyM2FkaXF6a2N4.

  60. 12 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjQyMjEzNGFkaXF6a2N4.

  61. 12 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDI0MDg4M2FkaXF6a2N4.

  62. 7 May 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3NDM1NWFkaXF6a2N4.

  63. 28 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI4NDExOWFkaXF6a2N4.

  64. 24 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODY1NjEzM2FkaXF6a2N4.

  65. 24 May 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzcwMTcwOGFkaXF6a2N4.

  66. 24 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODc3Nzk4MmFkaXF6a2N4.

  67. 24 May 1993 Return made up to 28/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NTM0NGFkaXF6a2N4.

  68. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTExMTMwNmFkaXF6a2N4.

  69. 27 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NDcxNTUzMmFkaXF6a2N4.

  70. 5 March 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NjIxOWFkaXF6a2N4.

  71. 16 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzg5MDk0MGFkaXF6a2N4.

  72. 9 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzMxMjMxMWFkaXF6a2N4.

  73. 22 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjYwNjQzNWFkaXF6a2N4.

  74. 22 February 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzODQ0NDY0N2FkaXF6a2N4.

  75. 14 December 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjU5MDM5NGFkaXF6a2N4.

  76. 17 May 1989 Full accounts made up to 3 April 1988

    Action Date: 3 April 1988. Category: Accounts. Type: AA. Transaction: MDAzNzQxNjI3MGFkaXF6a2N4.

  77. 17 May 1989 Full accounts made up to 3 April 1987

    Action Date: 3 April 1987. Category: Accounts. Type: AA. Transaction: MDExNDY4NjE3OWFkaXF6a2N4.

  78. 11 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAxOTIzM2FkaXF6a2N4.

  79. 11 January 1989 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM2NjgzNWFkaXF6a2N4.

  80. 10 December 1987 Return made up to 12/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc3ODQ5MWFkaXF6a2N4.

  81. 10 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDIwMjUyNGFkaXF6a2N4.

  82. 17 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA1MTAyOGFkaXF6a2N4.

  83. 31 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg5OTY5NmFkaXF6a2N4.

  84. 19 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDU0MzE5OWFkaXF6a2N4.

  85. 19 September 1986 Registered office changed on 19/09/86 from: jordan house 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA5NzkyNjIyMWFkaXF6a2N4.

  86. 2 September 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAyNTM2NDE5NGFkaXF6a2N4.

  87. 21 August 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzcwNzMxMmFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:42:26 +0000