Company number 04973024
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of SHERMOUNT PROPERTIES LTD are www.shermountproperties.co.uk, and www.shermount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shermount Properties Ltd is a Private Limited Company.
The company registration number is 04973024. Shermount Properties Ltd has been working since 21 November 2003.
The present status of the company is Active. The registered address of Shermount Properties Ltd is 50 Craven Park Road South Totenham London N15 6ab. The company`s financial liabilities are £0.63k. It is £0.08k against last year. And the total assets are £0k, which is £0k against last year. LUDMIR, Hannah is a Secretary of the company. LUDMIR, Samuel is a Director of the company. Secretary SPIEGEL, Devorah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HYAMS, Gavin has been resigned. Director LUDMIR, Rochelle has been resigned. Director SPIEGEL, Devorah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
shermount properties Key Finiance
LIABILITIES
£0.63k
+13%
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 21 November 2003
Director
HYAMS, Gavin
Resigned: 17 July 2007
Appointed Date: 01 January 2004
62 years old
Director
LUDMIR, Rochelle
Resigned: 20 January 2005
Appointed Date: 01 January 2004
40 years old
Director
SPIEGEL, Devorah
Resigned: 10 January 2007
Appointed Date: 01 January 2004
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Samuel Ludmir
Notified on: 8 November 2016
63 years old
Nature of control: Has significant influence or control
SHERMOUNT PROPERTIES LTD Events
09 Mar 2017
Total exemption small company accounts made up to 29 November 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
23 Feb 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 37 more events
23 Mar 2004
Particulars of mortgage/charge
18 Dec 2003
Registered office changed on 18/12/03 from: 39A leicester road salford manchester M7 4AS
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
21 Nov 2003
Incorporation
19 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 22 ashtead road london by way of first fixed charge all…
19 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property and assets.
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 22 ashtead road london t/n LN62687.