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SHARON HERBERT PROPERTIES LTD

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

This company is commonly known as Sharon Herbert Properties Ltd. The company was founded 4 years ago and was given the registration number 12197160. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHARON HERBERT PROPERTIES LTD
Company Number:12197160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director09 March 2020Active
8, Brae Walk, Abbeydale, Gloucester, United Kingdom, GL4 5FA

Director09 September 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 June 2020Active

People with Significant Control

Dr Michael Anthony Mackenzie
Notified on:14 February 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Elizabeth Herbert
Notified on:09 September 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:8, Brae Walk, Gloucester, United Kingdom, GL4 5FA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-12Address

Default companies house registered office address applied.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-10-25Officers

Termination director company with name termination date.

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2020-10-25Officers

Appoint person director company with name date.

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2020-07-04Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Address

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

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Incorporation

Incorporation company.

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