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SHERNHALL ESTATES LIMITED

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

This company is commonly known as Shernhall Estates Limited. The company was founded 63 years ago and was given the registration number 00712237. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHERNHALL ESTATES LIMITED
Company Number:00712237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1962
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director23 October 2017Active
Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL

Secretary01 October 2001Active
43 Saint Johns Road, Westcliff On Sea, SS0 7JY

Secretary-Active
Charter House, 103-105 Leigh Road, Leigh-On-Sea, SS9 1JL

Corporate Secretary11 June 2007Active
37 Devonshire Place Mews, London, W1G 6DD

Director14 May 2009Active
6 Park Grove, Edgware, HA8 7SJ

Director01 October 2001Active
21 Golders Manor Drive, Golders Green, London, NW11 9HU

Director-Active
Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL

Director01 October 2001Active
27 Golders Manor Drive, London, NW11 9HU

Director04 August 1998Active

People with Significant Control

Shernhall Holdings Limited
Notified on:19 December 2018
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Granbee Estates Limited
Notified on:13 July 2018
Status:Active
Country of residence:England
Address:534, London Road, Westcliff-On-Sea, England, SS0 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Doris Lanzkron
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Charter House, Leigh On Sea, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Granbee Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Golders Manor Drive, London, England, NW11 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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