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B. & J. SHARMAN PROPERTIES LIMITED

Learn more about B. & J. SHARMAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 TEMPLARS AVENUE, LONDON, NW11 0NU

B. & J. SHARMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00818632
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.07
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company B. & J. SHARMAN PROPERTIES LIMITED is a Private Limited Company, registration number 00818632, established in United Kingdom on the 7. September 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 37 TEMPLARS AVENUE, LONDON, NW11 0NU. Business of the company B. & J. SHARMAN PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR VIVIAN SHARMAN" from the 2016.04.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.22. We do not have any information about the company B. & J. SHARMAN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.10.20
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1965.07.26
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.07.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1969.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VIVIAN SHARMAN
Form type: TM01
Date: 2016.04.14
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 99
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN STONE / 01/09/2013
Form type: CH01
Date: 2013.09.27
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, 58 MOUNT PLEASANT ROAD, CHIGWELL, ESSEX, 1G7 SER
Form type: 287
Date: 2005.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 28/02
Form type: 225(1)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.18
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RECLASSIFY SHARES 31/03/92
Form type: SRES13
Date: 1992.05.05

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Company directors and board members:

JULIAN SHARMAN (current)
Secretary, 1992.08.22
37 TEMPLARS AVENUE , LONDON
NW11 0NU
JESSICA SHARMAN (current)
Director, INVESTMENT DIRECTOR, 1992.08.22
FLAT 4 BERKELEY COURT 39 RAVENSCROFT AVENUE GOLDERS , GREEN LONDON
NW11 8BG
JULIAN SHARMAN (current)
Director, SOLICITOR, 1992.08.22
37 TEMPLARS AVENUE , LONDON
NW11 0NU
HELEN STONE (current)
Director, INVESTMENT DIRECTOR, 1992.08.22
18 BIGWOOD ROAD , LONDON
NW11 7BD
VIVIAN LAURENCE SHARMAN (resigned)
Director, PHYSICIAN, 1992.08.22 - 2016.04.01
11 PARK WAY GOLDERS GREEN , LONDON
NW11 0EX

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Information about the Private Limited Company B. & J. SHARMAN PROPERTIES 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: 2016.06.07. Reload the data