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DOUG SHERRY (HEATHROW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doug Sherry (heathrow) Limited. The company was founded 26 years ago and was given the registration number 03448343. The firm's registered office is in STANMORE. You can find them at Old Brewery House Park Lane, 189 Stanmore Hill, Stanmore, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:DOUG SHERRY (HEATHROW) LIMITED
Company Number:03448343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Old Brewery House Park Lane, 189 Stanmore Hill, Stanmore, Middlesex, England, HA7 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Merlin Road, Romford, United Kingdom, RM5 3YH

Director09 April 2008Active
Flat 21 Stafford Mansions, Stafford Place, Palace Street, W1

Secretary10 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 October 1997Active
Flat 21 Stafford Mansions, Stafford Place, Palace Street, W1

Director10 October 1997Active
Flat 21 Stafford Mansions, London, SW1E 6NL

Director10 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 October 1997Active

People with Significant Control

Ewa Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:21, Merlin Road, Romford, United Kingdom, RM5 3YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-13Resolution

Resolution.

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2022-05-13Insolvency

Liquidation voluntary statement of affairs.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-01-31Officers

Termination secretary company with name.

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2014-01-31Officers

Termination director company with name.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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