SHERSTON ESTATES LIMITED
HARROW

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Company number 03696995
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 47 CANONS DRIVE, EDGWARE, HARROW, MIDDLESEX, HA8 7RG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of SHERSTON ESTATES LIMITED are www.sherstonestates.co.uk, and www.sherston-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. Sherston Estates Limited is a Private Limited Company. The company registration number is 03696995. Sherston Estates Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Sherston Estates Limited is 47 Canons Drive Edgware Harrow Middlesex Ha8 7rg. The company`s financial liabilities are £584.46k. It is £548.32k against last year. The cash in hand is £30.73k. It is £-38.73k against last year. And the total assets are £590.73k, which is £521.27k against last year. O'SULLIVAN, Peter is a Secretary of the company. O'SULLIVAN, James is a Director of the company. O'SULLIVAN, Patrick is a Director of the company. Secretary O'CONNOR, John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


sherston estates Key Finiance

LIABILITIES £584.46k
+1516%
CASH £30.73k
-56%
TOTAL ASSETS £590.73k
+750%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Peter
Appointed Date: 16 February 1999
Director
O'SULLIVAN, James
Appointed Date: 12 July 2006
44 years old
Director
O'SULLIVAN, Patrick
Appointed Date: 16 February 1999
74 years old

Resigned Directors

Secretary
O'CONNOR, John
Resigned: 31 January 2007
Appointed Date: 26 June 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 February 1999
Appointed Date: 18 January 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Patrick Thomas Osullivan
Notified on: 20 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Osullivan
Notified on: 20 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERSTON ESTATES LIMITED Events

29 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 49 more events
23 Feb 1999
New director appointed
23 Feb 1999
Registered office changed on 23/02/99 from: suite 21581 72 new bond street london W1Y 9DD
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
18 Jan 1999
Incorporation

SHERSTON ESTATES LIMITED Charges

25 April 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89-93 high street rainham gillingham kent and with the…
29 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 36 montrose road, willesden…
20 June 2006
Legal mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H of ground floor 144-146 brighton road coulsdon surrey…
20 June 2006
Memorandum of security over cash deposits
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
20 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Mortgage deed
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 36 montrose rd,wealdstone,harrow HA3 7DU; ngl 265889;all…
1 March 2001
Mortgage deed
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property 28 park place wembley HA9 8DB title number…
29 September 2000
Mortgage
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 39 carlyon road alperton HA0 1HT - MX343847; 94 st.johns…
4 September 2000
Mortgage
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 140 byron road wealdstone HA3 7TG assigns goodwill and…
1 September 2000
Mortgage
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 551 kenton lane harrow weald middx HA3 7JY and assigns…

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