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SHERNHALL ESTATES LIMITED

Learn more about SHERNHALL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL

SHERNHALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00712237
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.04
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK
INST OF CHARGE - Outstanding on 1962.06.21
BARCLAYS BANK
INST OF CHARGE - Outstanding on 1962.06.21
WOOLWICH PLC
MORTGAGE - Outstanding on 2002.02.09
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.02.09
WOOLWICH PLC
MORTGAGE - Outstanding on 2002.02.09

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.27
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 22500
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANZKRON / 13/12/2011
Form type: CH01
Date: 2012.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BERKIN
Form type: TM01
Date: 2011.02.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANZKRON / 13/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID MAURICE BERKIN / 13/12/2009
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED SECRETARY HAYLO LIMITED
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAYLO LIMITED / 30/06/2008
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAYLO LIMITED / 01/06/2008
Form type: 288c
Date: 2009.06.05
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DIRECTOR APPOINTED MARTYN DAVID BERKIN
Form type: 288a
Date: 2009.05.19
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATED SECRETARY CLOUDERS AUDIT AND ACCOUNTANTS LIMITED
Form type: 288b
Date: 2008.08.13
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SECRETARY APPOINTED HAYLO LIMITED
Form type: 288a
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, HARWANO HOUSE, 179-187 LONDON ROAD, SOUTHEND ON SEA, SS1 1PN
Form type: 287
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM:, ATON HOUSE, 149 LEIGH RD, LEIGH ON SEA, ESSEX SS9 1JF
Form type: 287
Date: 1999.03.30
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14

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Company directors and board members:

DAVID LANZKRON (current)
Director, COMPANY DIRECTOR, 2001.10.01
CHARTER HOUSE 105 LEIGH ROAD , LEIGH ON SEA
SS9 1JL, ESSEX
CLOUDERS AUDIT AND ACCOUNTANTS LIMITED (resigned)
Secretary, 2001.10.01 - 2007.06.11
CHARTER HOUSE 105 LEIGH ROAD , LEIGH ON SEA
SS9 1JL, ESSEX
HAYLO LIMITED (resigned)
Secretary, 2007.06.11 - 2009.07.08
CHARTER HOUSE 103-105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
PAUL WINSTON (resigned)
Secretary, 1991.12.13 - 2001.10.01
43 SAINT JOHNS ROAD , WESTCLIFF ON SEA
SS0 7JY, ESSEX
MARTYN DAVID MAURICE BERKIN (resigned)
Director, BARRISTER, 2009.05.14 - 2011.02.01
37 DEVONSHIRE PLACE MEWS , LONDON
W1G 6DD
CLIVE HAROLD FEIGENBAUM (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2007.12.04
6 PARK GROVE , EDGWARE
HA8 7SJ, MIDDLESEX
ROSE FEIGENBAUM (resigned)
Director, PROPERTY OWNER, 1991.12.13 - 1998.05.21
21 GOLDERS MANOR DRIVE GOLDERS GREEN , LONDON
NW11 9HU
DORIS LANZKRON (resigned)
Director, SCHOOL SECRETARY, 1998.08.04 - 2004.05.25
27 GOLDERS MANOR DRIVE , LONDON
NW11 9HU
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,401,938 + 7.65 % £ 1,302,280
Tangible Fixed Assets £ 1,401,938 + 7.65 % £ 1,302,280
Current Assets £ 595,310 + 1.45 % £ 586,801
Tangible Fixed Assets Depreciation £ 8,227 + 4.34 % £ 7,885
Debtors £ 578,491 + 0.91 % £ 573,298
Shareholder Funds £ 1,429,628 + 8.77 % £ 1,314,379
Profit Loss Account Reserve £ 186,959 + 8.88 % £ 171,710
Revaluation Reserve £ 1,220,169 + 8.93 % £ 1,120,169
Called Up Share Capital £ 22,500 £ 22,500
Net Assets Liabilities Including Pension Asset Liability £ 1,429,628 + 8.77 % £ 1,314,379
Total Assets Less Current Liabilities £ 1,914,153 + 6.41 % £ 1,798,904
Net Current Assets Liabilities £ 512,215 + 3.14 % £ 496,624
Creditors Due Within One Year £ 83,095 - 7.85 % £ 90,177
Cash Bank In Hand £ 16,819 + 24.56 % £ 13,503
Share Capital Allotted Called Up Paid £ 22,500 £ 22,500
Number Shares Allotted 22500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,410,165 + 7.63 % £ 1,310,165
Creditors Due After One Year £ 484,525 £ 484,525

Companies near to SHERNHALL ESTATES ltd.

Information about the Private Limited Company SHERNHALL ESTATES 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: 2016.05.29. Reload the data