SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED

Overview

Company Name	SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03172504
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED located?

Registered Office Address	Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London
Undeliverable Registered Office Address	No

What were the previous names of SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
COVENT GARDEN MARKETS LIMITED	Mar 14, 1996	Mar 14, 1996

What are the latest accounts for SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

May 24, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Mrs Jeanette Waterman as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 20, 2022	Change of details for Mr Michael Anthony Collins as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 20, 2022	Notification of Jeanette Waterman as a person with significant control on Sep 01, 2022	2 pages	PSC01

May 12, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

May 02, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Director's details changed for Mrs Jane Waterman on Nov 17, 2021	2 pages	CH01

Jun 07, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Feb 16, 2021	Satisfaction of charge 031725040001 in full	1 pages	MR04

Feb 16, 2021	Satisfaction of charge 031725040002 in full	1 pages	MR04

May 21, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

May 02, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Sep 10, 2016	Registration of charge 031725040002, created on Sep 09, 2016	19 pages	MR01

View All Filings

Who are the officers of SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Michael Anthony Erskine Hill NW11 6HU London 121 England	Dec 20, 2014		Secretary	Erskine Hill NW11 6HU London 121 England				194063600001
COLLINS, Michael Anthony 121 Erskine Hill NW11 6HU London	Apr 30, 2007		Director	121 Erskine Hill NW11 6HU London	England	British	1955-6	52683520001
WATERMAN, Jeanette Jane Tavistock Court The Piazza WC2E 8BD London Jubilee Market Hall England	Dec 20, 2014		Director	Tavistock Court The Piazza WC2E 8BD London Jubilee Market Hall England	England	British	1947-8	195832380001
WATERMAN, Cyril Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London	Mar 14, 1996	Dec 20, 2014	Secretary	Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London		British		56552510001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 14, 1996	Mar 14, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
WATERMAN, Cyril Addison Way NW11 6QS London 66	Mar 14, 1996	Dec 20, 2014	Director	Addison Way NW11 6QS London 66	England	British	1932-9	56552510002
WATERMAN, Vincent 13/12 Henrietta Street Covent Garden WC2E 8LM London	Mar 14, 1996	Aug 31, 2008	Director	13/12 Henrietta Street Covent Garden WC2E 8LM London		British	1962-2	65077750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERMAN & WATERMAN ASSOCIATES PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jeanette Waterman Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London	Sep 01, 2022	Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Anthony Collins Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London	Sep 01, 2016	Jubilee Market Hall Tavistock Court, The Piazza WC2E 8BD Covent Garden London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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