SHERLOCK LONDON LIMITED
Active - Accounts Filed
General Information
NAME
SHERLOCK LONDON LIMITED
COMPANY NUMBER
02714699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
14/05/1992
(32 years and 6 months old)
WEBSITE
www.sherlocklondon.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/06/1992
03/01/2023
SHERLOCK INTERIORS CONTRACTING LIMITED
View all previous names
LONDON
NW3 4UH
Telephone: 02073367337
TPS: No
64-66 Old Street
London
EC1V 9AN
Telephone: 73367337
27a Elizabeth Mews
LONDON
NW3 4UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK GROUP LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK INTERIORS CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK INTERIORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHERLOCK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHERLOCK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERLOCK LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/1992 - Present (32 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 29/10/2003 - Present (21years) Secretary: 10/12/1998 - Present (25 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 10 Past: 35 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2020 | Confirmation Statement (CS01) | other | |
| 06/02/2020 | Termination of appointment of director (TM01) | officers | |
| 06/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 24/05/2019 | Confirmation Statement (CS01) | other | |
| 20/02/2019 | Appointment of director (AP01) | officers | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 30/12/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 06/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 24/01/2013 | Annual Accounts. (AA) | accounts | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 10/06/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 06/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 09/06/2010 | Change of director’s details (CH01) | officers | |
| 09/06/2010 | Change of director’s details (CH01) | officers | |
| 09/06/2010 | Change of director’s details (CH01) | officers | |
| 09/06/2010 | Change of director’s details (CH01) | officers | |
| 12/12/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 19/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 07/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 15/06/2007 | Annual Return. (363S) | returns | |
| 20/01/2007 | Annual Accounts. (AA) | accounts | |
| 14/06/2006 | Annual Return. (363S) | returns | |
| 16/05/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/03/2006 | Annual Accounts. (AA) | accounts | |
| 06/06/2005 | Annual Return. (363S) | returns | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 01/03/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 20/09/2004 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/08/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 28/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/07/2004 | No description (RESOLUTIONS) | other | |
| 06/07/2004 | No description (RESOLUTIONS) | other | |
| 15/06/2004 | Annual Return. (363S) | returns | |
| 14/02/2004 | Annual Accounts. (AA) | accounts | |
| 18/11/2003 | No description (RESOLUTIONS) | other | |
| 18/11/2003 | Return by a company purchasing its own shares. (169) | capitals | |
| 14/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2003 | Annual Return. (363S) | returns | |
| 06/03/2003 | Annual Accounts. (AA) | accounts | |
| 20/05/2002 | Annual Return. (363S) | returns | |
| 06/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2001 | Annual Accounts. (AA) | accounts | |
| 11/06/2001 | Annual Return. (363S) | returns | |
| 01/03/2001 | Annual Accounts. (AA) | accounts | |
| 12/06/2000 | Annual Return. (363S) | returns | |
| 04/03/2000 | Annual Accounts. (AA) | accounts | |
| 08/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/1999 | Annual Return. (363S) | returns | |
| 02/03/1999 | Annual Accounts. (AA) | accounts | |
| 22/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/1998 | Annual Return. (363S) | returns | |
| 20/01/1998 | Annual Accounts. (AA) | accounts | |
| 10/06/1997 | Annual Return. (363S) | returns | |
| 16/12/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/12/1996 | Annual Accounts. (AA) | accounts | |
| 05/06/1996 | Annual Return. (363S) | returns | |
| 22/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 22/06/1992 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK GROUP LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK INTERIORS CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| SHERLOCK INTERIORS LIMITED | Non-Trading | View Report |
| SHERLOCK LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | Martin Ronald Langdon (906741477) has left the board |
| 08/02/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Brian Stack (925552477) Appointed |
| 09/12/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 29/05/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
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