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SHERMAN PROPERTIES (LONDON) LIMITED

Learn more about SHERMAN PROPERTIES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 NEW CAVENDISH STREET, LONDON, W1G 7LS

SHERMAN PROPERTIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00677412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.09
dissolution date: 2012.01.24
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company SHERMAN PROPERTIES (LONDON) LIMITED was a Private Limited Company, registration number 00677412, established in United Kingdom on the 9. December 1960. The company was dissolved. The company was in business for 56 years . The company used to be located at 65 NEW CAVENDISH STREET, LONDON, W1G 7LS. Business of the company SHERMAN PROPERTIES (LONDON) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2012.06.25. The latest accounts are filed up to 2010.04.05. The latest annual return was filed up to 2010.12.29. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

List of company documents:

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Find out more information about SHERMAN PROPERTIES (LONDON) LIMITED. Our website makes it possible to view other available documents related to SHERMAN PROPERTIES (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.06.25
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.06.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.02
Form type: LATEST SOC
Document description: 02/03/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA INGRID GREEN / 30/12/2009
Form type: CH01
Date: 2011.03.02
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.02.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CLIFFORD SHERMAN / 29/12/2009
Form type: CH01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREEN / 29/12/2009
Form type: CH03
Date: 2010.04.13
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREEN / 04/03/2008
Form type: 288c
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, 21 BEDFORD SQUARE, LONDON WC1B 3HH
Form type: 287
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SF
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.05

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Company directors and board members:

MICHAEL GREEN (dissolve)
Secretary, 2004.09.25 - 2012.01.24
65 NEW CAVENDISH STREET LONDON ,
W1G 7LS
MARCIA INGRID GREEN (dissolve)
Director, COMPANY EXECUTIVE, 1982.03.29 - 2012.01.24
65 NEW CAVENDISH STREET LONDON ,
W1G 7LS
BRUCE CLIFFORD SHERMAN (dissolve)
Director, COMPANY DIRECTOR, 1960.12.14 - 2012.01.24
65 NEW CAVENDISH STREET LONDON ,
W1G 7LS
DORA SHERMAN (dissolve)
Secretary, 1992.12.29 - 2004.09.25
10 HARLEY HOUSE UPPER HARLEY STREET , LONDON
NW1 4PR
DORA SHERMAN (dissolve)
Director, COMPANY DIRECTOR, 1960.12.14 - 2004.09.25
10 HARLEY HOUSE UPPER HARLEY STREET , LONDON
NW1 4PR

Companies near to SHERMAN PROPERTIES (LONDON) ltd.

Information about the Private Limited Company SHERMAN PROPERTIES (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data