17 Sherriff Road (Management) Limited

Company Registration Number: 04117960

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.
17 Sherriff Road (Management) Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in London.

Registered Address

17 SHERRIFF ROAD
WEST HAMPSTEAD
LONDON
NW6 2AS

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 2AS

Registration Data

Company Number

04117960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,216£8,370£7,641£4,499£3,687£4,217£5,546
of which Cash £5,684£5,553£7,641£4,499£3,687£4,217£5,546
Total Assets £6,216£8,370£7,641£4,499£3,687£4,217£5,546
Current Liabilities £456£4,920£4,100£1,644£844£664£1,861
Net Current Assets £5,760£3,450£3,541£2,855£2,843£3,553£3,685
Total Net Worth £5,760£3,450£3,541£2,855£2,843£3,553£3,685

Previous Names

No previous names

Company Officers

  • JAFFE, Darryl Simon

    Secretary

    Appointed on 14 November 2013

     

    Nationality: British

    173
    West End Lane
    London
    NW6 2LY
    United Kingdom

  • BROWN, Richard John

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Catering

    Month of birth: May 1975

    160 Woodland Drive
    Watford
    WD17 3DB

  • DEYONG, Nicholas Jason

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    173
    West End Lane
    London
    NW6 2LY
    England

  • GRANT, Daniel James

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: April 1979

    17
    Sherriff Road
    London
    NW6 2AS
    Uk

  • KLEINOT, Pamela Joan

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    17
    Sherriff Road
    London
    NW6 2AS

  • THOMAS, Owen Marcus

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: July 1979

    17
    Sherriff Road
    London
    NW6 2AS
    Uk

  • KLEINOT, Pamela Joan

    Secretary

    Appointed on 12 January 2001

    Resigned on 1 November 2008

    13 Russell Lodge, 24 Spurgeon Street
    Southwark
    London
    SE1 4YJ

  • LEVINE, Rosaline Mary

    Secretary

    Appointed on 1 November 2009

    Resigned on 13 November 2013

    17
    Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 14 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 1 November 2008

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 12 January 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BELFIELD, Richard Craig

    Director

    Appointed on 12 January 2001

    Resigned on 25 February 2002

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: December 1963

    4 Leigh Road
    Hale
    Altrincham
    Cheshire
    WA15 9BE

  • FOX, Susan Patrice

    Director

    Appointed on 8 October 2004

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1952

    2 Aldred Road
    London
    NW6 1AN

  • HARDCASTLE, Graham Stuart

    Director

    Appointed on 12 January 2001

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    765
    Finchley Road
    London
    NW11 8DS

  • LEVINE, Rosaline Mary

    Director

    Appointed on 4 February 2009

    Resigned on 21 April 2015

    Nationality: British

    Occupation: English Lecturer

    Month of birth: May 1942

    17
    Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • MURPHY, Mary

    Director

    Appointed on 12 January 2001

    Resigned on 8 October 2004

    Nationality: Irish

    Occupation: Hr Manager

    Month of birth: January 1962

    17 Sherriff Road
    West Hampstead
    London
    NW6 2AS

  • THOMAS, Rupert Lee

    Director

    Appointed on 12 January 2001

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Editor

    Month of birth: June 1966

    23 Chalcot Crescent
    London
    NW1 8YE

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 1 December 2000

    Resigned on 12 January 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N45QO. Transaction: MzE2OTI4NDY5NWFkaXF6a2N4.

  2. 5 January 2017 Previous accounting period shortened from 24 June 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5XFVAWG. Transaction: MzE2NTkyOTMwM2FkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR77G0. Transaction: MzE2MzAyMzEzMGFkaXF6a2N4.

  4. 13 July 2016 Secretary's details changed for Martin Lavender on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH03. Barcode: X5B5JIK9. Transaction: MzE1Mjg1MzgxM2FkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUS7NV. Transaction: MzEzOTkyMzI2OGFkaXF6a2N4.

  6. 18 January 2016 Appointment of Mr Nicholas Jason Deyong as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X4YUS7M3. Transaction: MzEzOTkyMzEyNmFkaXF6a2N4.

  7. 20 November 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: L4K3GNTF. Transaction: MzEzNTYxNTI0NmFkaXF6a2N4.

  8. 23 April 2015 Termination of appointment of Rosaline Mary Levine as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X45YLX8J. Transaction: MzEyMTc4Njc2MGFkaXF6a2N4.

  9. 11 January 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L3NFA6UP. Transaction: MzExNDcxODE1M2FkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABM7K. Transaction: MzExMzAzNTY5OWFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Pamela Joan Kuinot on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: A3EC2FK9. Transaction: MzEwNTgyNjU4MmFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Rosaline Levine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36IOYW1. Transaction: MzA5OTAzNzczNWFkaXF6a2N4.

  13. 29 April 2014 Appointment of Martin Lavender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A36IOYVT. Transaction: MzA5OTAzNzQ0MmFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI5V5. Transaction: MzA5Mjk2MDU3MmFkaXF6a2N4.

  15. 13 January 2014 Secretary's details changed for Rosaline Mary Levine on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH03. Barcode: X2ZHCYX5. Transaction: MzA5MjUyMTUxMmFkaXF6a2N4.

  16. 13 January 2014 Director's details changed for Rosaline Mary Levine on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH01. Barcode: X2ZHCYXD. Transaction: MzA5MjUyMTUxNWFkaXF6a2N4.

  17. 21 October 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: L2J8UPNV. Transaction: MzA4NzMwNzIyMmFkaXF6a2N4.

  18. 20 September 2013 Appointment of Owen Marcus Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2H2LXAG. Transaction: MzA4NTQ2MjQ1NWFkaXF6a2N4.

  19. 20 September 2013 Appointment of Mr Daniel James Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2H2LXAO. Transaction: MzA4NTQ2MjIxOGFkaXF6a2N4.

  20. 4 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A236RN5F. Transaction: MzA3Mzg4MjcxNGFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A1O24LGR. Transaction: MzA2OTY1Njg2N2FkaXF6a2N4.

  22. 30 November 2012 Termination of appointment of Rupert Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMUZ0Q. Transaction: MzA2ODUxMjA4OWFkaXF6a2N4.

  23. 31 January 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: L11EAXQ1. Transaction: MzA1MTY1Nzc3MGFkaXF6a2N4.

  24. 9 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: L0ORLBHN. Transaction: MzA1MDQwOTM5NGFkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: LF96MPF5. Transaction: MzAyNzkwMzA4MGFkaXF6a2N4.

  26. 1 November 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: LGP1CONE. Transaction: MzAyNjIwMzE2OGFkaXF6a2N4.

  27. 5 January 2010 Appointment of Rosaline Mary Levine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LV8OMG1F. Transaction: MzAwNjI3OTM3NGFkaXF6a2N4.

  28. 5 January 2010 Appointment of Pamela Joan Kuinot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LV8OTG1M. Transaction: MzAwNjI3ODgwOGFkaXF6a2N4.

  29. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LV8OSG1L. Transaction: MzAwNjI3NDE1NWFkaXF6a2N4.

  30. 5 January 2010 Registered office address changed from 47 Salford Road London Briston SW2 4BL United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: LV8ORG1K. Transaction: MzAwNjI3MzgxOGFkaXF6a2N4.

  31. 5 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RW0YGG1I. Transaction: MzAwNjI3MzIwNmFkaXF6a2N4.

  32. 14 December 2009 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFGQNFSC. Transaction: MzAwNDg5NDgyNGFkaXF6a2N4.

  33. 14 December 2009 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFGGTFS8. Transaction: MzAwNDg5MzkxM2FkaXF6a2N4.

  34. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X2BG4F1A. Transaction: MzAwMzAxOTczM2FkaXF6a2N4.

  35. 16 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1WCFF00. Transaction: MzAwMjk0Njg3NGFkaXF6a2N4.

  36. 16 November 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1WBVF0F. Transaction: MzAwMjk0Njg2OWFkaXF6a2N4.

  37. 5 November 2009 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: LY1GXEJU. Transaction: MzAwMjE3NTI3MGFkaXF6a2N4.

  38. 12 February 2009 Director appointed rosaline mary levine [View PDF]

    Category: Officers. Type: 288a. Barcode: XQEYE7BV. Transaction: MjAyNTY2OTUzM2FkaXF6a2N4.

  39. 20 January 2009 Accounting reference date shortened from 31/12/2009 to 24/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AED7S6LR. Transaction: MjAyMzczMDI1MmFkaXF6a2N4.

  40. 12 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXST5LG. Transaction: MjAyMDA3ODc2MGFkaXF6a2N4.

  41. 5 December 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XA79V5E1. Transaction: MjAxOTQyMDczOGFkaXF6a2N4.

  42. 5 December 2008 Appointment terminated secretary pamela kleinot [View PDF]

    Category: Officers. Type: 288b. Barcode: XA77G5EK. Transaction: MjAxOTQyMDY3MWFkaXF6a2N4.

  43. 19 November 2008 Registered office changed on 19/11/2008 from, 13 russell lodge, 24 spurgeon street, london, SE1 4YJ [View PDF]

    Category: Address. Type: 287. Barcode: AEJUV4YY. Transaction: MjAxODMyNzYyNmFkaXF6a2N4.

  44. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5PJ4FW. Transaction: MjAxNzExMjUzMWFkaXF6a2N4.

  45. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1OTM2MGFkaXF6a2N4.

  46. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2MDIzMGFkaXF6a2N4.

  47. 23 December 2007 Return made up to 16/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIwNzc2NWFkaXF6a2N4.

  48. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjQ1NGFkaXF6a2N4.

  49. 13 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNjIwMWFkaXF6a2N4.

  50. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk3NDMxM2FkaXF6a2N4.

  51. 7 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NTE2NGFkaXF6a2N4.

  52. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY1NDUxMmFkaXF6a2N4.

  53. 22 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzOTQxM2FkaXF6a2N4.

  54. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxMzM5OGFkaXF6a2N4.

  55. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1NjM4M2FkaXF6a2N4.

  56. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDk5NzU3N2FkaXF6a2N4.

  57. 22 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NDM4NmFkaXF6a2N4.

  58. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ1OTQ4NGFkaXF6a2N4.

  59. 7 April 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI4OTQzMGFkaXF6a2N4.

  60. 13 March 2003 Registered office changed on 13/03/03 from: acre house, 11-15 william road, london, NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM5OTYyOWFkaXF6a2N4.

  61. 28 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAwODU3OGFkaXF6a2N4.

  62. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4MTE1N2FkaXF6a2N4.

  63. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyMjI4MWFkaXF6a2N4.

  64. 9 April 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODM5ODY0OWFkaXF6a2N4.

  65. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MTc4N2FkaXF6a2N4.

  66. 29 January 2001 Ad 12/01/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI4NDE2OWFkaXF6a2N4.

  67. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwNTQ1N2FkaXF6a2N4.

  68. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA2Njk3NGFkaXF6a2N4.

  69. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEyNjg4OGFkaXF6a2N4.

  70. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2OTQxMGFkaXF6a2N4.

  71. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0MDA4OWFkaXF6a2N4.

  72. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY0MjMxOGFkaXF6a2N4.

  73. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY5MzAyNGFkaXF6a2N4.

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