Sherwood Close Limited

Active
Incorporated on 25 Jan 1973

Reg Address: 4 Sherwood Close, London SW13 0JD, England

Company Number 01092424
Company Status Active
Incorporation Date 25 Jan 1973
Total Assets £2K £+171 (+9.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jul 2023
Confirmation Statement Next Due 3 Aug 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Sherwood Close Limited" is a private-limited-guarant-nsc and located in 4 Sherwood Close, London SW13 0JD. Sherwood Close Limited is currently in active status and it was incorporated on 25 Jan 1973 (51 years 8 months 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 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£2K ^{£+171 (+9.3%)} _{change vs prev year}
Total Liabilities

£-1.54K ^{£-384 (-33.3%)} _{change vs prev year}
Equity

£1.24K ^{£-21 (-1.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-50 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2K ^{£+173 (+9.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.23K ^{£-19 (-1.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.24K ^{£-21 (-1.7%)} _{change vs prev year}
Debtors

£398 ^{£+243 (+156.8%)} _{change vs prev year}
Cash In Bank

£1.6K ^{£-70 (-4.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£6 ^{£-2 (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Sherwood Close Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Hugh Rishton Fergie	Director	20 Jul 2023	British	Active
2	Anthony John Marshall	Director	20 Jul 2023	British	Active
3	Michael Feldman	Director	20 Jul 2023	British	Active
4	Nicholas Portelli	Director	1 May 2020	Maltese	Active
5	Jonathon Howard Downing	Secretary	25 Aug 2018	-	Active
6	Jonathon Howard Downing	Secretary	25 Aug 2018	-	Active
7	Jonathon Howard Downing	Director	25 Aug 2018	British	Active
8	Adam Jon Hammond	Director	15 Aug 2018	British	Active
9	Adam Hammond	Director	15 Aug 2018	British	Active
10	Anthony Simon Christofis	Director	17 Mar 2018	-	Active
11	Clare Hebbes	Director	21 Sep 2015	British	Resigned 1 May 2020
12	Shaheen Afshar	Director	18 Apr 2015	British	Active
13	Paula Hargadon	Director	27 Feb 2015	British	Resigned 10 Aug 2018
14	Jonathan Kelly	Secretary	6 Oct 2014	British	Resigned 10 Aug 2018
15	Richard Magnus	Director	1 May 2014	British	Active
16	Amanda Felicity Wolfe Murray	Director	20 Sep 2013	British	Active
17	Jonathan Kelly	Director	9 Aug 2011	British	Resigned 27 Feb 2015
18	Richard Aidan Verow	Secretary	10 Jan 2011	-	Resigned 6 Oct 2014
19	Christopher William Downing	Director	2 Apr 2010	British	Resigned 25 Aug 2018
20	Richard Aidan Verow	Director	16 Oct 2009	British	Resigned 1 May 2014
21	Susan Jennifer Buckley	Director	21 Jan 2007	Australian	Active
22	Luke Hebbes	Secretary	27 Apr 2006	British	Resigned 12 Nov 2010
23	Luke Hebbes	Director	11 Oct 2005	British	Resigned 21 Sep 2015
24	John Christopher Inwood	Director	11 Oct 2005	British	Active
25	John Inwood	Director	11 Oct 2005	British	Active
26	Malcolm Robinson	Director	1 Sep 2004	Australian	Resigned 20 Sep 2013
27	Peter Nicholas Downing	Director	10 Dec 2002	British	Resigned 1 Apr 2010
28	Peter Nicholas Downing	Secretary	10 Dec 2002	British	Resigned 27 Apr 2006
29	Stephen Anthony Sutcliffe	Secretary	12 Aug 1999	-	Resigned 30 Oct 2001
30	James William Dolman	Director	26 Jul 1997	British	Active
31	Michelle Amie Peat	Director	14 May 1997	British	Resigned 10 Sep 2004
32	Stephen Anthony Sutcliffe	Director	9 May 1997	-	Resigned 10 Mar 2009
33	James Borg	Director	2 Apr 1997	British	Resigned 1 Aug 2005
34	Katarina Shelley	Secretary	23 Feb 1997	-	Resigned 13 Feb 1999
35	Patrick Rarden	Director	27 Jan 1997	British	Resigned 30 Oct 2003
36	Martin Alexander Shelley	Director	12 Jan 1997	British	Resigned 1 Jun 2005
37	Jennifer Anne Potter	Director	28 Apr 1995	British	Resigned 25 Mar 1997
38	Margaret Gaynor Donaldson	Secretary	28 Apr 1995	-	Resigned 23 Feb 1997
39	David Donaldson	Director	21 May 1993	British	Resigned 23 Feb 1997

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	- Natures of Control: Persons With Significant Control Statement	10 Aug 2016	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	27 Sep 2023	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	26 Sep 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Sep 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	26 Sep 2023	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	26 Sep 2023	Download PDF
6	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	26 Sep 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	25 Sep 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	25 Sep 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	25 Sep 2023	Download PDF
10	Officers - Change Person Director Company With Change Date	25 Sep 2023	Download PDF
11	Address - Change Registered Office Company With Date Old New	23 Sep 2023	Download PDF
12	Confirmation Statement - No Updates	16 Sep 2022	Download PDF
13	Accounts - Total Exemption Full	10 Dec 2020	Download PDF 8 Pages
14	Confirmation Statement - No Updates	11 Aug 2020	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	14 May 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	14 May 2020	Download PDF 2 Pages
17	Accounts - Total Exemption Full	11 Dec 2019	Download PDF 8 Pages
18	Confirmation Statement - No Updates	23 Aug 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	31 Oct 2018	Download PDF 8 Pages
20	Officers - Termination Director Company With Name Termination Date	29 Aug 2018	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	29 Aug 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Aug 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	23 Aug 2018	Download PDF 2 Pages
24	Confirmation Statement - No Updates	22 Aug 2018	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Aug 2018	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	21 Aug 2018	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	28 Jun 2018	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Mar 2018	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Mar 2018	Download PDF 1 Pages
30	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 7 Pages
31	Confirmation Statement - No Updates	22 Sep 2017	Download PDF 3 Pages
32	Accounts - Total Exemption Small	26 Oct 2016	Download PDF 5 Pages
33	Confirmation Statement - Updates	15 Sep 2016	Download PDF 4 Pages
34	Accounts - Total Exemption Small	15 Oct 2015	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Oct 2015	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	5 Oct 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	30 Sep 2015	Download PDF 12 Pages
38	Officers - Change Person Director Company With Change Date	20 Jun 2015	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	18 Apr 2015	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	18 Apr 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	27 Feb 2015	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old New	27 Feb 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	27 Feb 2015	Download PDF 1 Pages
45	Officers - Appoint Person Secretary Company With Name Date	11 Nov 2014	Download PDF 3 Pages
46	Accounts - Total Exemption Small	27 Oct 2014	Download PDF 5 Pages
47	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2014	Download PDF 1 Pages
48	Document Replacement - Second Filing Of Form With Form Type Made Up Date	14 Oct 2014	Download PDF 25 Pages
49	Officers - Appoint Person Director Company With Name Date	29 Aug 2014	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name Date	29 Aug 2014	Download PDF 3 Pages
51	Officers - Termination Director Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date No Member List	11 Aug 2014	Download PDF 11 Pages
53	Officers - Termination Director Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
54	Accounts - Total Exemption Small	23 Oct 2013	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date No Member List	1 Oct 2013	Download PDF 12 Pages
56	Accounts - Total Exemption Small	2 Nov 2012	Download PDF 5 Pages
57	Annual Return - Company With Made Up Date No Member List	13 Aug 2012	Download PDF 12 Pages
58	Officers - Change Person Director Company With Change Date	12 Aug 2012	Download PDF 2 Pages
59	Officers - Change Person Secretary Company With Change Date	16 Jul 2012	Download PDF 1 Pages
60	Accounts - Total Exemption Small	5 Dec 2011	Download PDF 5 Pages
61	Annual Return - Company With Made Up Date No Member List	28 Aug 2011	Download PDF 11 Pages
62	Officers - Appoint Person Secretary Company With Name	28 Aug 2011	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	23 Aug 2011	Download PDF 2 Pages
64	Officers - Termination Secretary Company With Name	16 Aug 2011	Download PDF 1 Pages
65	Accounts - Total Exemption Small	9 Dec 2010	Download PDF 5 Pages
66	Officers - Appoint Person Director Company With Name	23 Aug 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date No Member List	23 Aug 2010	Download PDF 11 Pages
74	Officers - Appoint Person Director Company With Name	21 Aug 2010	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	21 Aug 2010	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	20 Aug 2010	Download PDF 1 Pages
77	Accounts - Total Exemption Small	22 Oct 2009	Download PDF 5 Pages
78	Annual Return - Legacy	11 Aug 2009	Download PDF 5 Pages
79	Accounts - Total Exemption Small	19 Dec 2008	Download PDF 5 Pages
80	Annual Return - Legacy	11 Sep 2008	Download PDF 8 Pages
81	Annual Return - Legacy	19 Feb 2008	Download PDF 7 Pages
82	Officers - Legacy	5 Feb 2008	Download PDF 2 Pages
83	Officers - Legacy	5 Feb 2008	Download PDF 1 Pages
84	Officers - Legacy	5 Feb 2008	Download PDF 2 Pages
85	Accounts - Total Exemption Small	24 Jan 2008	Download PDF 5 Pages
86	Accounts - Total Exemption Small	11 Dec 2006	Download PDF 5 Pages
87	Annual Return - Legacy	31 Aug 2006	Download PDF 6 Pages
88	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
89	Accounts - Total Exemption Small	17 Nov 2005	Download PDF 5 Pages
90	Annual Return - Legacy	15 Nov 2005	Download PDF 7 Pages
91	Officers - Legacy	8 Nov 2005	Download PDF 2 Pages
92	Officers - Legacy	26 Oct 2005	Download PDF 2 Pages
93	Address - Legacy	2 Sep 2005	Download PDF 1 Pages
94	Officers - Legacy	2 Sep 2005	Download PDF 1 Pages
95	Accounts - Total Exemption Small	28 Jan 2005	Download PDF 5 Pages
96	Annual Return - Legacy	21 Dec 2004	Download PDF 8 Pages
97	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
98	Annual Return - Legacy	10 Dec 2004	Download PDF 8 Pages
99	Accounts - Total Exemption Small	31 Jan 2004	Download PDF 5 Pages
100	Accounts - Total Exemption Small	22 Jan 2003	Download PDF 5 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	Northcott Global Solutions Limited Mutual People: Richard Magnus	Active
2	Alfred Place Limited Mutual People: James William Dolman	Active