Sherlock London Limited in LONDON

Sherlock London Limited LONDON

Founded in 1992, Sherlock London, classified under reg no. 02714699 is an active company. Currently registered at 27 Elizabeth Mews NW3 4UH, London the company has been in the business for 32 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since January 3, 2023 Sherlock London Limited is no longer carrying the name Sherlock Interiors Contracting.

At present there are 5 directors in the the company, namely Brian S., Michael P. and Stephen P. and others. In addition one secretary - Neal H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Piers S. who worked with the the company until 10 December 1998.

Sherlock London Limited Address / Contact

Office Address	27 Elizabeth Mews
Town	London
Post code	NW3 4UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714699
Date of Incorporation	Thu, 14th May 1992
Industry	Other building completion and finishing
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Brian S.

Position: Director

Appointed: 15 February 2019

Michael P.

Position: Director

Appointed: 18 January 2008

Stephen P.

Position: Director

Appointed: 18 January 2008

Neal H.

Position: Director

Appointed: 29 October 2003

Neal H.

Position: Secretary

Appointed: 10 December 1998

Rohan S.

Position: Director

Appointed: 08 June 1992

Martin L.

Position: Director

Appointed: 28 November 1999

Resigned: 20 December 2019

Martin L.

Position: Director

Appointed: 17 June 1992

Resigned: 14 October 1992

Piers S.

Position: Secretary

Appointed: 08 June 1992

Resigned: 10 December 1998

Piers S.

Position: Director

Appointed: 08 June 1992

Resigned: 29 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1992

Resigned: 08 June 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 1992

Resigned: 08 June 1992

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sherlock Group Limited from Northampton, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rohan S. This PSC owns 25-50% shares. Moving on, there is Martin L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sherlock Group Limited

Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12304511
Notified on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rohan S.

Notified on	6 April 2016
Ceased on	20 December 2019
Nature of control:	25-50% shares

Martin L.

Notified on	6 April 2016
Ceased on	20 December 2019
Nature of control:	25-50% shares

Company previous names

Sherlock Interiors Contracting	January 3, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 29th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 4th, May 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 4th, February 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, December 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2016: 78.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 30th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 29th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 9th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 25th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 25, 2014: 78.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 10th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 6th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 12th, December 2009	accounts	Free Download (16 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 29th, January 2009	accounts	Free Download (15 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 10th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 10th, January 2008	accounts	Free Download (16 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (15 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 6th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 6th, March 2006	accounts	Free Download (15 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 12th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 12th, April 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, February 2004	accounts	Free Download (15 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, March 2003	accounts	Free Download (15 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 20, 2002 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 15th, November 2001	accounts	Free Download (14 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 11, 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (14 pages)
363s	Period up to June 12, 2000 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 12, 2000 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 12, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (14 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 20th, January 1998	accounts	Free Download (14 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 10, 1997 - Annual return with full member list filed on: 10th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 6th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 6th, December 1996	accounts	Free Download (14 pages)
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (4 pages)
363s	Period up to June 5, 1996 - Annual return with full member list filed on: 5th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 21st, August 1995	accounts
AA	Full accounts data made up to April 30, 1995 filed on: 21st, August 1995	accounts	Free Download
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (4 pages)
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 13th, September 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 13th, September 1994	accounts
363s	Period up to June 2, 1994 - Annual return with full member list filed on: 2nd, June 1994	annual return	Free Download
363s	Period up to June 2, 1994 - Annual return with full member list filed on: 2nd, June 1994	annual return
AA	Full accounts data made up to April 30, 1993 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 15th, September 1993	accounts
363s	Period up to May 18, 1993 - Annual return with full member list filed on: 18th, May 1993	annual return
363s	Period up to May 18, 1993 - Annual return with full member list filed on: 18th, May 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 13th, May 1993	accounts
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 13th, May 1993	accounts	Free Download

Sherlock London Limited LONDON

Sherlock London Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Michael P.

Stephen P.

Neal H.

Neal H.

Rohan S.

Martin L.

Martin L.

Piers S.

Piers S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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