Sharmasson Limited

Active
Incorporated on 6 Jun 2001

Reg Address: 46 Southover, Woodside Park, London N12 7ES

Company Number 04229677
Company Status Active
Incorporation Date 6 Jun 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jun 2023
Confirmation Statement Next Due 14 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Sharmasson Limited" is a ltd and located in 46 Southover, Woodside Park, London N12 7ES. Sharmasson Limited is currently in active status and it was incorporated on 6 Jun 2001 (23 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sharmasson Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sunil Masson	Secretary	13 Jun 2006	British	Active
2	Anshu Masson	Director	13 Jun 2006	-	Active
3	Anshu Masson	Secretary	6 Jun 2001	-	Active
4	Sunil Masson	Director	6 Jun 2001	British	Active
5	Sanjay Sharma	Director	6 Jun 2001	British	Resigned 13 Jun 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Sunil Masson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm	6 Apr 2016	British	Active
2	Ms Anshu Masson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sharmasson Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	6 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	3 Jul 2023	Download PDF
3	Accounts - Dormant	3 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	13 Jul 2022	Download PDF
5	Accounts - Dormant	30 Jun 2022	Download PDF
6	Accounts - Dormant	1 Aug 2021	Download PDF
7	Confirmation Statement - No Updates	1 Aug 2021	Download PDF
8	Accounts - Dormant	30 Jun 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	30 Jun 2020	Download PDF 3 Pages
10	Accounts - Dormant	30 Aug 2019	Download PDF 2 Pages
11	Accounts - Change Account Reference Date Company Previous Extended	9 Jul 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	9 Jul 2019	Download PDF 3 Pages
13	Confirmation Statement - No Updates	2 Jul 2018	Download PDF 3 Pages
14	Accounts - Dormant	2 Jul 2018	Download PDF 2 Pages
15	Accounts - Dormant	25 Jul 2017	Download PDF 2 Pages
16	Confirmation Statement - No Updates	2 Jul 2017	Download PDF 3 Pages
17	Accounts - Dormant	29 Jul 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	30 Jun 2016	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2016	Download PDF 4 Pages
20	Accounts - Dormant	17 Jul 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2015	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	6 Aug 2014	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	6 Aug 2014	Download PDF 1 Pages
24	Officers - Change Person Secretary Company With Change Date	6 Aug 2014	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	6 Aug 2014	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	6 Aug 2014	Download PDF 2 Pages
27	Accounts - Dormant	7 Jul 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2013	Download PDF 5 Pages
30	Accounts - Dormant	6 Jun 2013	Download PDF 2 Pages
31	Accounts - Dormant	8 Aug 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2012	Download PDF 5 Pages
33	Accounts - Dormant	3 Aug 2011	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2011	Download PDF 5 Pages
35	Accounts - Dormant	13 Aug 2010	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2010	Download PDF 5 Pages
37	Officers - Change Person Director Company With Change Date	9 Jun 2010	Download PDF 2 Pages
38	Accounts - Dormant	5 Sep 2009	Download PDF 1 Pages
39	Annual Return - Legacy	10 Jun 2009	Download PDF 4 Pages
40	Accounts - Dormant	15 Sep 2008	Download PDF 1 Pages
41	Annual Return - Legacy	6 Jun 2008	Download PDF 4 Pages
42	Accounts - Dormant	8 Sep 2007	Download PDF 1 Pages
43	Annual Return - Legacy	6 Jun 2007	Download PDF 3 Pages
44	Accounts - Dormant	10 Jul 2006	Download PDF 1 Pages
45	Officers - Legacy	21 Jun 2006	Download PDF 2 Pages
46	Officers - Legacy	21 Jun 2006	Download PDF 3 Pages
47	Annual Return - Legacy	14 Jun 2006	Download PDF 3 Pages
48	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
49	Accounts - Dormant	3 Aug 2005	Download PDF 1 Pages
50	Annual Return - Legacy	4 Jul 2005	Download PDF 3 Pages
51	Accounts - Dormant	9 Aug 2004	Download PDF 4 Pages
52	Annual Return - Legacy	21 Jun 2004	Download PDF 7 Pages
53	Annual Return - Legacy	24 Jun 2003	Download PDF 7 Pages
54	Accounts - Dormant	28 Mar 2003	Download PDF 2 Pages
55	Annual Return - Legacy	6 Jul 2002	Download PDF 7 Pages
56	Accounts - Legacy	1 Jun 2002	Download PDF 1 Pages
57	Incorporation - Company	6 Jun 2001	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sharmasson Consulting Limited Mutual People: Anshu Masson	dissolved
2	Heta Funding Designated Activity Company Mutual People: Sunil Masson	Active
3	Stateca Designated Activity Company Mutual People: Sunil Masson	Active
4	Newfoundland Clo I Limited Mutual People: Sunil Masson	Active
5	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
6	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson	Active
7	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson	Active
8	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson	Active
9	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
10	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
11	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
12	Epihiro Plc Mutual People: Sunil Masson	Active
13	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
14	Krf Holdings Limited Mutual People: Sunil Masson	Active
15	Krf Management Limited Mutual People: Sunil Masson	Active
16	Resloc Options Limited Mutual People: Sunil Masson	Active
17	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
18	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
19	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
20	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
21	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
22	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
23	Sub Holdings Limited Mutual People: Sunil Masson	Active
24	Sub Clef Limited Mutual People: Sunil Masson	Active
25	Sub Top Limited Mutual People: Sunil Masson	Active
26	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
27	Clef Holdings Limited Mutual People: Sunil Masson	Active
28	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
29	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
30	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
31	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
32	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
33	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
34	Bakethin Finance Plc Mutual People: Sunil Masson	Active
35	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
36	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
37	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
38	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
39	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
40	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
41	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
42	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
43	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
44	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
45	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
46	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
47	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
48	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
49	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
50	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
51	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
52	Irida Holdings Limited Mutual People: Sunil Masson	Active
53	Irida Plc Mutual People: Sunil Masson	Active
54	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
55	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
56	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
57	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
58	Oak Swap Limited Mutual People: Sunil Masson	Active
59	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
60	Pisti Holdings Limited Mutual People: Sunil Masson	Active
61	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
62	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
63	Premier Place Finance Limited Mutual People: Sunil Masson	dissolved
64	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson	Active
65	Premier Place Propco Ltd Mutual People: Sunil Masson	Active
66	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
67	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
68	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
69	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
70	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
71	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
72	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
73	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
74	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
75	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
76	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
77	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
78	Milton 2 Limited Mutual People: Sunil Masson	Active
79	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
80	Holmes Funding Limited Mutual People: Sunil Masson	Active
81	Pecoh Limited Mutual People: Sunil Masson	Active
82	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
83	Holmes Trustees Limited Mutual People: Sunil Masson	Active
84	Holmes Holdings Limited Mutual People: Sunil Masson	Active
85	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson	Liquidation
86	Westfield Stratford City Finance Plc Mutual People: Sunil Masson	Liquidation
87	P2P Bl-3 Plc Mutual People: Sunil Masson	Liquidation
88	New Skye (Uk) Limited Mutual People: Sunil Masson	dissolved
89	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
90	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
91	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
92	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
93	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson	Active
94	Winchester Street Plc Mutual People: Sunil Masson	Active
95	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson	Active
96	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
97	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
98	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
99	Al-Khor Estates Limited Mutual People: Sunil Masson	Active
100	Al-Sadd Estates Ltd Mutual People: Sunil Masson	Active
101	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
102	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
103	Barcomarine Limited Mutual People: Sunil Masson	Active
104	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
105	Izana Bioscience Limited Mutual People: Sunil Masson	Active
106	Lanark Funding Limited Mutual People: Sunil Masson	Active
107	Lanark Holdings Limited Mutual People: Sunil Masson	Active
108	Lanark Master Issuer Plc Mutual People: Sunil Masson	Active
109	Lanark Trustees Limited Mutual People: Sunil Masson	Active
110	Moravian Systems Limited Mutual People: Sunil Masson	Active
111	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
112	Aruna Mortgages Limited Mutual People: Sunil Masson	Active
113	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
114	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
115	Peaslake Investments 1 Plc Mutual People: Sunil Masson	Active
116	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
117	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
118	F & B Hospitality Management Limited Mutual People: Sunil Masson	Active
119	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
120	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
121	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
122	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
125	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
126	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
128	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
129	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
131	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
132	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
133	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
135	Headway Investments Mutual People: Sunil Masson	dissolved