38 SHERRIFF ROAD MANAGEMENT COMPANY LIMITED

2 St. Marys Crescent, London, NW4 4LH
StatusACTIVE
Company No.06382074
CategoryPrivate Limited Company
Incorporated26 Sep 2007
Age16 years, 8 months, 9 days
JurisdictionEngland Wales

SUMMARY

38 SHERRIFF ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 06382074. It was incorporated 16 years, 8 months, 9 days ago, on 26 September 2007. The company address is 2 St. Marys Crescent, London, NW4 4LH.



Company Fillings

Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

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Accounts with accounts type dormant

Date: 21 Apr 2023

Action Date: 24 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-24

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Confirmation statement with no updates

Date: 27 Sep 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Accounts with accounts type dormant

Date: 01 Aug 2022

Action Date: 24 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-24

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Confirmation statement with no updates

Date: 28 Oct 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Accounts with accounts type dormant

Date: 14 Sep 2021

Action Date: 24 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-24

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Confirmation statement with no updates

Date: 26 Sep 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Accounts with accounts type dormant

Date: 15 Jul 2020

Action Date: 24 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-24

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Accounts with accounts type dormant

Date: 31 Jul 2019

Action Date: 24 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-24

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Confirmation statement with no updates

Date: 27 Sep 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type dormant

Date: 19 Sep 2018

Action Date: 24 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-24

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Confirmation statement with no updates

Date: 07 Oct 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Accounts with accounts type dormant

Date: 15 Sep 2017

Action Date: 24 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-24

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

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Change registered office address company with date old address new address

Date: 30 Jan 2017

Action Date: 30 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-30

New address: 2 st. Marys Crescent London NW4 4LH

Old address: 94 Park Lane Croydon Surrey CR0 1JB

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Gazette filings brought up to date

Date: 28 Jan 2017

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 29 Dec 2016

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 20 Dec 2016

Category: Gazette

Type: GAZ1

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Termination secretary company with name termination date

Date: 04 Oct 2016

Action Date: 31 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-08-31

Officer name: Hml Company Secretarial Services Ltd

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Accounts with accounts type dormant

Date: 20 Sep 2016

Action Date: 24 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-24

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 26 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-26

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Accounts with accounts type dormant

Date: 09 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint corporate secretary company with name date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Hml Company Secretarial Services Ltd

Appointment date: 2015-03-26

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Termination secretary company with name termination date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-03-26

Officer name: Amp Mgmt Ltd

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Change registered office address company with date old address new address

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Address

Type: AD01

Old address: 183 Langney Road Eastbourne East Sussex BN22 8AH

New address: 94 Park Lane Croydon Surrey CR0 1JB

Change date: 2015-03-26

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Change account reference date company current shortened

Date: 09 Feb 2015

Action Date: 24 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-30

New date: 2015-12-24

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Change account reference date company previous extended

Date: 30 Jan 2015

Action Date: 30 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-09-30

New date: 2014-12-30

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Annual return company with made up date full list shareholders

Date: 29 Sep 2014

Action Date: 26 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-26

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Change person director company with change date

Date: 29 Sep 2014

Action Date: 29 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danielle Goldman

Change date: 2014-09-29

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Change person director company with change date

Date: 29 Sep 2014

Action Date: 29 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danielle Goldman

Change date: 2014-09-29

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Change person director company with change date

Date: 29 Sep 2014

Action Date: 29 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-29

Officer name: Claire Agnes Hargan

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Accounts with accounts type dormant

Date: 06 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Appoint corporate secretary company with name

Date: 10 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Amp Mgmt Ltd

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Termination secretary company with name

Date: 10 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Danielle Goldman

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Change registered office address company with date old address

Date: 10 Mar 2014

Action Date: 10 Mar 2014

Category: Address

Type: AD01

Change date: 2014-03-10

Old address: Harben House Harben Parade Finchley Road London NW3 6LH

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

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Accounts with accounts type dormant

Date: 01 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Accounts with accounts type dormant

Date: 15 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 31 Oct 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Change person secretary company with change date

Date: 31 Oct 2011

Action Date: 26 Sep 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Danielle Goldman

Change date: 2011-09-26

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Change person director company with change date

Date: 31 Oct 2011

Action Date: 26 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danielle Goldman

Change date: 2011-09-26

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Accounts with accounts type dormant

Date: 08 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 24 Nov 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person director company with change date

Date: 24 Nov 2010

Action Date: 26 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Danielle Goldman

Change date: 2010-09-26

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Change person director company with change date

Date: 24 Nov 2010

Action Date: 26 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-26

Officer name: Claire Agnes Hargan

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Accounts with accounts type dormant

Date: 26 Apr 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2009

Action Date: 26 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-26

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Accounts with accounts type dormant

Date: 14 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 03 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Legacy

Date: 03 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 03/03/2009 from harben house harben parade finchley road london NW3 6LH

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Legacy

Date: 03 Mar 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / danielle goldman / 26/09/2008

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Legacy

Date: 11 Dec 2008

Category: Capital

Type: 88(2)

Description: Ad 19/09/08\gbp si 2@1=2\gbp ic 2/4\

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Legacy

Date: 18 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 18/09/2008 from 8A kilburn bridge kilburn high road london NW6 6HT

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Incorporation company

Date: 26 Sep 2007

Category: Incorporation

Type: NEWINC

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