38 Sherriff Road Management Company Limited

Company Registration Number: 06382074

Company registered in England and Wales

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38 Sherriff Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in London.

Registered Address

2 ST. MARYS CRESCENT
LONDON
NW4 4LH

There are 211 companies currently registered at this postcode, including this one.

All companies at NW4 4LH

Registration Data

Company Number

06382074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOLDMAN, Danielle

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    2
    St. Marys Crescent
    London
    NW4 4LH

  • HARGAN, Claire Agnes

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    2
    St. Marys Crescent
    London
    NW4 4LH

  • GOLDMAN, Danielle

    Secretary

    Appointed on 26 September 2007

    Resigned on 10 March 2014

    Nationality: British

    2
    St Mary's Crescent
    London
    NW4 4LH

  • AMP MGMT LTD

    Corporate Secretary

    Appointed on 10 March 2014

    Resigned on 26 March 2015

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 March 2015

    Resigned on 31 August 2016

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

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V5RY1. Transaction: MzE2OTY1MzA1NWFkaXF6a2N4.

  2. 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 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: A5YWF0GQ. Transaction: MzE2NzcyMTU0MmFkaXF6a2N4.

  3. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzUzMzkyM2FkaXF6a2N4.

  4. 29 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NTQwNDgzOGFkaXF6a2N4.

  5. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzg2NDg0MGFkaXF6a2N4.

  6. 4 October 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5GWF9FU. Transaction: MzE1ODkyNjUyNWFkaXF6a2N4.

  7. 20 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZGG2. Transaction: MzE1Nzc0NzkyMGFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGNDF. Transaction: MzEzMTk5MDg5MmFkaXF6a2N4.

  9. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X497X0JK. Transaction: MzEyNDgzMjc4M2FkaXF6a2N4.

  10. 26 March 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP04. Barcode: X440A4WI. Transaction: MzEyMDAyNjYxMWFkaXF6a2N4.

  11. 26 March 2015 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X440A4UY. Transaction: MzEyMDAyNjU1NGFkaXF6a2N4.

  12. 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 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440A43E. Transaction: MzEyMDAyNjM1MmFkaXF6a2N4.

  13. 9 February 2015 Current accounting period shortened from 30 December 2015 to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA01. Barcode: X40VZ0QI. Transaction: MzExNjkzMDU5NmFkaXF6a2N4.

  14. 30 January 2015 Previous accounting period extended from 30 September 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4065ERK. Transaction: MzExNjQxNjk3MWFkaXF6a2N4.

  15. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUJD5. Transaction: MzEwODQyNjA3OGFkaXF6a2N4.

  16. 29 September 2014 Director's details changed for Danielle Goldman on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUKW1. Transaction: MzEwODQxNzkwOGFkaXF6a2N4.

  17. 29 September 2014 Director's details changed for Danielle Goldman on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUJC9. Transaction: MzEwODQxNzUyOGFkaXF6a2N4.

  18. 29 September 2014 Director's details changed for Claire Agnes Hargan on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFUJTV. Transaction: MzEwODQxNzQ5NGFkaXF6a2N4.

  19. 6 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FYXAG. Transaction: MzEwMTQ3MjExM2FkaXF6a2N4.

  20. 10 March 2014 Appointment of Amp Mgmt Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33DFOL6. Transaction: MzA5NTk0ODU2MGFkaXF6a2N4.

  21. 10 March 2014 Termination of appointment of Danielle Goldman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DFNVU. Transaction: MzA5NTk0ODQyMGFkaXF6a2N4.

  22. 10 March 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DFNLF. Transaction: MzA5NTk0ODI5NGFkaXF6a2N4.

  23. 12 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYR71D. Transaction: MzA4ODYyMDc3MWFkaXF6a2N4.

  24. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDADLM. Transaction: MzA4MDc1OTg2OGFkaXF6a2N4.

  25. 3 December 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCTAH. Transaction: MzA2ODYxOTAwMGFkaXF6a2N4.

  26. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B08EQ3. Transaction: MzA1OTE5NDYyN2FkaXF6a2N4.

  27. 31 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X6NX5YUK. Transaction: MzA0NjM0OTI3N2FkaXF6a2N4.

  28. 31 October 2011 Secretary's details changed for Danielle Goldman on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: X6NX3YUI. Transaction: MzA0NjMyMDg5NGFkaXF6a2N4.

  29. 31 October 2011 Director's details changed for Danielle Goldman on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X6NX4YUJ. Transaction: MzA0NjMyMDg5N2FkaXF6a2N4.

  30. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6V3EUOL. Transaction: MzAzODUxMDIzNWFkaXF6a2N4.

  31. 24 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X1KH3PD4. Transaction: MzAyNzUzNzI3MmFkaXF6a2N4.

  32. 24 November 2010 Director's details changed for Claire Agnes Hargan on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X1KH2PD3. Transaction: MzAyNzUzNzA4NmFkaXF6a2N4.

  33. 24 November 2010 Director's details changed for Danielle Goldman on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X1KH1PD2. Transaction: MzAyNzUzNzA4M2FkaXF6a2N4.

  34. 26 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA4TVJE9. Transaction: MzAxNDI1MDkzN2FkaXF6a2N4.

  35. 8 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XD2XPFMZ. Transaction: MzAwNDUxMzE5NGFkaXF6a2N4.

  36. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3QSHBIG. Transaction: MjAzNzA4NzM3NmFkaXF6a2N4.

  37. 3 March 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1BD7UI. Transaction: MjAyNzIxNzY5NWFkaXF6a2N4.

  38. 3 March 2009 Registered office changed on 03/03/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XV1BB7UG. Transaction: MjAyNzIxNjgyNmFkaXF6a2N4.

  39. 3 March 2009 Director and secretary's change of particulars / danielle goldman / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1BC7UH. Transaction: MjAyNzIxNjgzMWFkaXF6a2N4.

  40. 11 December 2008 Ad 19/09/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBPYD5KX. Transaction: MjAxOTkzMjE4OWFkaXF6a2N4.

  41. 18 September 2008 Registered office changed on 18/09/2008 from 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: AEWOI370. Transaction: MjAxMzY0NTQyOWFkaXF6a2N4.

  42. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQzMjczN2FkaXF6a2N4.

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