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Home > England & Wales Companies > 17 SHERRIFF ROAD (MANAGEMENT) LIMITED
Company Information for

17 SHERRIFF ROAD (MANAGEMENT) LIMITED

17 SHERRIFF ROAD, WEST HAMPSTEAD, WEST HAMPSTEAD, LONDON, NW6 2AS,
Company Registration Number
04117960
Private Limited Company
Active

Company Overview

About 17 Sherriff Road (management) Ltd
17 SHERRIFF ROAD (MANAGEMENT) LIMITED was founded on 2000-12-01 and has its registered office in West Hampstead. The organisation's status is listed as "Active". 17 Sherriff Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 SHERRIFF ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
17 SHERRIFF ROAD
WEST HAMPSTEAD
WEST HAMPSTEAD
LONDON
NW6 2AS
Other companies in NW6
 
Filing Information
Company Number 04117960
Company ID Number 04117960
Date formed 2000-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 02:37:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED

Company Officers of 17 SHERRIFF ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BROWN
Director 2007-12-17
NICHOLAS JASON DEYONG
Director 2015-04-21
DANIEL JAMES GRANT
Director 2013-09-16
PAMELA JOAN KLEINOT
Director 2009-11-01
OWEN MARCUS THOMAS
Director 2013-09-16
DARRYL SIMON JAFFE
Company Secretary 2013-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALINE MARY LEVINE
Director 2009-02-04 2015-04-21
ROSALINE MARY LEVINE
Company Secretary 2009-11-01 2013-11-13
RUPERT LEE THOMAS
Director 2001-01-12 2012-09-10
HML ANDERTONS LTD
Company Secretary 2009-10-01 2009-12-14
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2008-11-01 2009-10-01
PAMELA JOAN KLEINOT
Company Secretary 2001-01-12 2008-11-01
SUSAN PATRICE FOX
Director 2004-10-08 2007-11-16
MARY MURPHY
Director 2001-01-12 2004-10-08
RICHARD CRAIG BELFIELD
Director 2001-01-12 2002-02-25
GRAHAM STUART HARDCASTLE
Director 2001-01-12 2002-02-25
LAWSON (LONDON) LIMITED
Nominated Secretary 2000-12-01 2001-01-12
ACRE (CORPORATE DIRECTOR) LIMITED
Director 2000-12-01 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BROWN 5 MINSTER ROAD MANAGEMENT COMPANY LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active
DANIEL JAMES GRANT EDGE COMPETITIVE LTD Director 2015-10-02 CURRENT 2012-12-04 Active
DANIEL JAMES GRANT UNIQUE HEALTH LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
PAMELA JOAN KLEINOT THE CENTRE FOR PSYCHOTHERAPY AND HUMAN RIGHTS Director 2012-06-23 CURRENT 2011-04-20 Dissolved 2015-02-10
OWEN MARCUS THOMAS CONCORDIA EDITING LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-05AA01PREVSHO FROM 24/06/2016 TO 31/05/2016
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAVENDER / 13/07/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-18AR0116/11/15 FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR NICHOLAS JASON DEYONG
2015-11-20AA23/06/15 TOTAL EXEMPTION FULL
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSALINE LEVINE
2015-01-11AA23/06/14 TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-08AR0116/11/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN KUINOT / 01/11/2009
2014-04-29TM02APPOINTMENT TERMINATED, SECRETARY ROSALINE LEVINE
2014-04-29AP03SECRETARY APPOINTED MARTIN LAVENDER
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-20AR0116/11/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALINE MARY LEVINE / 14/12/2013
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALINE MARY LEVINE / 14/12/2013
2013-10-21AA24/06/13 TOTAL EXEMPTION FULL
2013-09-20AP01DIRECTOR APPOINTED OWEN MARCUS THOMAS
2013-09-20AP01DIRECTOR APPOINTED MR DANIEL JAMES GRANT
2013-03-04AA24/06/12 TOTAL EXEMPTION FULL
2012-12-19AR0116/11/12 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT THOMAS
2012-01-31AA24/06/11 TOTAL EXEMPTION FULL
2012-01-09AR0116/11/11 FULL LIST
2010-11-30AR0116/11/10 FULL LIST
2010-11-01AA24/06/10 TOTAL EXEMPTION FULL
2010-01-05AP03SECRETARY APPOINTED ROSALINE MARY LEVINE
2010-01-05AP01DIRECTOR APPOINTED PAMELA JOAN KUINOT
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 47 SALFORD ROAD LONDON BRISTON SW2 4BL UNITED KINGDOM
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD
2009-11-17AR0116/11/09 FULL LIST
2009-11-16AP04CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-11-05AA24/06/09 TOTAL EXEMPTION FULL
2009-02-12288aDIRECTOR APPOINTED ROSALINE MARY LEVINE
2009-01-20225CURRSHO FROM 31/12/2009 TO 24/06/2009
2008-12-12363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-05288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY PAMELA KLEINOT
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 13 RUSSELL LODGE, 24 SPURGEON STREET, LONDON, SE1 4YJ
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2007-12-23363sRETURN MADE UP TO 16/11/07; CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
2003-01-28363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-22288bDIRECTOR RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-04-09363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-02-27288aNEW DIRECTOR APPOINTED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-2988(2)RAD 12/01/01--------- £ SI 4@1=4 £ IC 1/5
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288bDIRECTOR RESIGNED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 SHERRIFF ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 SHERRIFF ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 SHERRIFF ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 SHERRIFF ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 17 SHERRIFF ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 17 SHERRIFF ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 SHERRIFF ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 SHERRIFF ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 SHERRIFF ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 SHERRIFF ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 SHERRIFF ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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