SHERM (WEMBLEY) LTD
Overview
| Company Name | SHERM (WEMBLEY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03927594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERM (WEMBLEY) LTD?
- Development of building projects (41100) / Construction
Where is SHERM (WEMBLEY) LTD located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERM (WEMBLEY) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2021 |
| Next Accounts Due On | Jan 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for SHERM (WEMBLEY) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2022 |
| Next Confirmation Statement Due | Mar 02, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2021 |
| Overdue | Yes |
What are the latest filings for SHERM (WEMBLEY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Certificate of change of name Company name changed wembley business centres\certificate issued on 22/08/24 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Paul Sorsky as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Keith Sorsky as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHERM (WEMBLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORSKY, Harold John | Secretary | 239 Regents Park Road N3 3LF London Gable House | British | 36981120003 | ||||||
| SORSKY, Elliott Richard | Director | Gable House 239 Regents Park Road N3 3LF London | United Kingdom | British | 57708210003 | |||||
| SORSKY, Harold John | Director | 239 Regents Park Road N3 3LF London Gable House | United Kingdom | British | 36981120003 | |||||
| SORSKY, Michael Paul | Director | Barnet Lane N20 8AP Totteridge The Close London United Kingdom | United Kingdom | British | 47522030003 | |||||
| SORSKY, Richard Keith | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | 47522070004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARRIS, Richard Michael | Director | Flat 7 46 Upper Grosvenor Street W1X 9PG London | British | 3089820002 | ||||||
| WILLIAMS, Roy Grainger | Director | Armscote Manor CV37 8DA Armscote Warwickshire | United Kingdom | British | 78315110002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SHERM (WEMBLEY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sherm Properties Limited | Apr 06, 2016 | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0