Active
Company Information for SHEERBROOK HOMES LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
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Company Registration Number
04775215
Private Limited Company
Active |
Company Name | |
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SHEERBROOK HOMES LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in N3 | |
Company Number | 04775215 | |
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Company ID Number | 04775215 | |
Date formed | 2003-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 13:07:35 |
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Officer | Role | Date Appointed |
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BARRY BRIAN BREWSTER |
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JOANNE FAYE BARNETT |
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KATE VICTORIA BREWSTER |
Officer | Role | Date Appointed | Date Resigned |
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LAURA JANE DAINTON |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.M.B. DEVELOPMENTS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-02-12 | Active | |
BBS ESTATES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS NT PARK CENTRAL (D) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
BBS PROPERTY INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-03-08 | |
ZIGGURAT ST ALBANS LIMITED | Director | 2013-12-11 | CURRENT | 2013-09-12 | Active | |
HRE KIRKBY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
AUGUR BUCHLER CHELTENHAM LIMITED | Director | 2013-10-16 | CURRENT | 2011-11-10 | Active | |
ABZ INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
BBS CHILD'S HILL LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Liquidation | |
BBS CAPITAL LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
EMPIRE PROPERTY COMPANY LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
B.M.B. DEVELOPMENTS LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047752150003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047752150002 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Edward Mcgovern as company secretary on 2022-06-14 | ||
Termination of appointment of Barry Brian Brewster on 2022-06-14 | ||
TM02 | Termination of appointment of Barry Brian Brewster on 2022-06-14 | |
AP03 | Appointment of Mr Edward Mcgovern as company secretary on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
CH01 | Director's details changed for Kate Victoria Brewster on 2022-02-25 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 22/03/21 TO 31/03/21 | ||
AA01 | Previous accounting period extended from 22/03/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/19 | |
AA01 | Previous accounting period shortened from 23/03/19 TO 22/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047752150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047752150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE FAYE BARNETT | |
AAMD | Amended account full exemption | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 23/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 24/03/16 TO 23/03/16 | |
AA01 | Previous accounting period shortened from 25/03/16 TO 24/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/15 TO 25/03/15 | |
AA01 | Previous accounting period shortened from 27/03/15 TO 26/03/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 23/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BRIAN BREWSTER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BREWSTER / 01/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY BREWSTER / 22/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATE BREWSTER / 22/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2YB | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC |
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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 SHEERBROOK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SHEERBROOK HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |