17 SHERRIFF ROAD (MANAGEMENT) LIMITED

17 SHERRIFF ROAD (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name17 SHERRIFF ROAD (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 17 SHERRIFF ROAD (MANAGEMENT) LIMITED located?

    Registered Office Address
    17 Sherriff Road
    West Hampstead
    NW6 2AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Appointment of Mr Jack Mackenzie as a director on Feb 10, 2023

    2 pagesAP01

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Termination of appointment of Pamela Joan Kleinot as a director on May 26, 2021

    1 pagesTM01

    Previous accounting period extended from May 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Previous accounting period shortened from Jun 24, 2016 to May 31, 2016

    1 pagesAA01

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Martin Lavender on Jul 13, 2016

    1 pagesCH03

    Annual return made up to Nov 16, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 5
    SH01

    Appointment of Mr Nicholas Jason Deyong as a director on Apr 21, 2015

    2 pagesAP01

    Who are the officers of 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFFE, Darryl Simon
    West End Lane
    NW6 2LY London
    173
    United Kingdom
    Secretary
    West End Lane
    NW6 2LY London
    173
    United Kingdom
    British187241280002
    BROWN, Richard John
    160 Woodland Drive
    WD17 3DB Watford
    Director
    160 Woodland Drive
    WD17 3DB Watford
    United KingdomBritishCatering90529070002
    DEYONG, Nicholas Jason
    West End Lane
    NW6 2LY London
    173
    England
    Director
    West End Lane
    NW6 2LY London
    173
    England
    EnglandBritishCompany Director204306230001
    GRANT, Daniel James
    Sherriff Road
    NW6 2AS London
    17
    United Kingdom
    Director
    Sherriff Road
    NW6 2AS London
    17
    United Kingdom
    EnglandBritishPersonal Trainer136949420001
    MACKENZIE, Jack
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    Director
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    EnglandBritishDirector305424810001
    THOMAS, Owen Marcus
    Sherriff Road
    NW6 2AS London
    17
    United Kingdom
    Director
    Sherriff Road
    NW6 2AS London
    17
    United Kingdom
    United KingdomBritishTv Editor171868770002
    KLEINOT, Pamela Joan
    13 Russell Lodge, 24 Spurgeon Street
    Southwark
    SE1 4YJ London
    Secretary
    13 Russell Lodge, 24 Spurgeon Street
    Southwark
    SE1 4YJ London
    BritishJournalist Psychotherapist73973930001
    LEVINE, Rosaline Mary
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    Secretary
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    British147953850001
    HML ANDERTONS LTD
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4231933
    146915480001
    HML COMPANY SECRETARIAL SERVICES
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    Secretary
    117 High Street
    CR0 1QG Croydon
    Christopher Wren Yard
    Surrey
    135037440001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    900018120001
    BELFIELD, Richard Craig
    4 Leigh Road
    Hale
    WA15 9BE Altrincham
    Cheshire
    Director
    4 Leigh Road
    Hale
    WA15 9BE Altrincham
    Cheshire
    British CitizenChartered Accountant73973890001
    FOX, Susan Patrice
    2 Aldred Road
    NW6 1AN London
    Director
    2 Aldred Road
    NW6 1AN London
    BritishTv Producer101551610001
    HARDCASTLE, Graham Stuart
    Finchley Road
    NW11 8DS London
    765
    Director
    Finchley Road
    NW11 8DS London
    765
    BritishAccountant74596050001
    KLEINOT, Pamela Joan
    Sherriff Road
    NW6 2AS London
    17
    Director
    Sherriff Road
    NW6 2AS London
    17
    United KingdomBritishNone147953790002
    LEVINE, Rosaline Mary
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    Director
    Sherriff Road
    West Hampstead
    NW6 2AS London
    17
    EnglandBritishEnglish Lecturer136292530002
    MURPHY, Mary
    17 Sherriff Road
    West Hampstead
    NW6 2AS London
    Director
    17 Sherriff Road
    West Hampstead
    NW6 2AS London
    IrishHr Manager73973900002
    THOMAS, Rupert Lee
    23 Chalcot Crescent
    NW1 8YE London
    Director
    23 Chalcot Crescent
    NW1 8YE London
    United KingdomBritishEditor61488460002
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Director
    Acre House
    11-15 William Road
    NW1 3ER London
    72059050005

    What are the latest statements on persons with significant control for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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