Sherrards Company Secretarial Limited. Head office in London. Check Director.

Sherrards Company Secretarial Limited, London

Sherrards Company Secretarial Limited is a private limited company. Situated at C/O Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG, the aforementioned 21 years old company was incorporated on 2002-07-29 and is officially categorised as "solicitors" (SIC code: 69102).
2 directors can be found in this company: Leigh H. (appointed on 26 February 2009), Jean D. (appointed on 12 February 2009).

About
Name: Sherrards Company Secretarial Limited
Number: 04497167
Incorporation date: 2002-07-29
End of financial year: 31 July


Address:	C/o Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG
SIC code:	69102 - Solicitors

Company staff

People with significant control

Alasdair M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

The date for Sherrards Company Secretarial Limited confirmation statement filing is 2024-06-22. The last confirmation statement was submitted on 2023-06-08. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only individual Alasdair M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG. Change occurred on May 26, 2016. Company's previous address: 45 Grosvenor Road St Albans Hertfordshire AL1 3AW. filed on: 26th, May 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 28th, October 2015 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 5th, September 2014 \| annual return
SH01	Capital declared on September 5, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 19th, September 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 21st, September 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
CH01	On August 26, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (3 pages)
CH01	On August 26, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 13th, September 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 19th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 1st, October 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (10 pages)
288b	On September 10, 2009 Appointment terminated director and secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 20th, July 2009 \| accounts	Free Download (2 pages)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288b	On March 3, 2009 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (2 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (2 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 2, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to September 2, 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288b	On July 16, 2004 Secretary resigned;director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288b	On July 16, 2004 Secretary resigned;director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, February 2004 \| accounts	Free Download (2 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 20, 2003 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 20, 2003 (Secretary's particulars changed;director's particulars changed) annual return
288b	On August 10, 2002 Director resigned filed on: 10th, August 2002 \| officers	Free Download (1 page)
288b	On August 10, 2002 Secretary resigned filed on: 10th, August 2002 \| officers	Free Download (1 page)
288b	On August 10, 2002 Director resigned filed on: 10th, August 2002 \| officers	Free Download (1 page)
288b	On August 10, 2002 Secretary resigned filed on: 10th, August 2002 \| officers	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, August 2002 \| address	Free Download (1 page)
288a	On August 5, 2002 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
288a	On August 5, 2002 New secretary appointed;new director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
288a	On August 5, 2002 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
288a	On August 5, 2002 New secretary appointed;new director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002 \| incorporation	Free Download (12 pages)

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