SHERMAN SECURITIES LIMITED

Address

SHERMAN SECURITIES LIMITED
20 SOUTH EALING ROAD
EALING
LONDON
W5 4QA
(70 companies also use this postcode)

Classification:

Buying and selling of own real estate

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
01201116
Incorporation Date:
21 Feb 1975 (43 Years old)
Financial Year End:
28 Feb
Capital:
£1,000.00 on 3 Nov 2016
For period ending:
28 Feb 2017
Filed on:
30 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
14 Dec 2015
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Map


Financial Summary

29 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £1,274,128 £1,010,629 £1,040,885
Debtors: £6,593 £9,719 £17,608
Creditors due within one year: £376,159 £193,220 £210,618
Total Assets less Current Liabilities: £907,195 £829,761 £850,545
Shareholders Funds / Net Worth: £6,586,882 £6,509,448 £5,430,694
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 90 available


Directors and Secretaries

Sarah Hopkins
4 Jan 2010 ⇒ Present ( 8 Years ) Director
Emma Sherman
4 Jan 2010 ⇒ Present ( 8 Years ) Director
Martha Sherman
4 Oct 1993 ⇒ Present ( 24 Years ) Director
David Sherman
before 20 Nov 1991 ⇒ Present ( 26 Years ) Director
before 20 Nov 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC,
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 28.6.1976 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - OUTSTANDING on 5 Apr 1994
THE TRUSTEES OF THE EXECUTIVE PENSION SCHEME
LEGAL CHARGE - OUTSTANDING on 26 Mar 1993
THE TRUSTEES OF THE DAS EXECUTIVE PENSION SCHEME(TRUSTEES AS DEFINED)
LEGAL CHARGE - OUTSTANDING on 20 Apr 1991
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 Dec 1984
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 8 Jul 1976
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 8 Jul 1976
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 8 Jul 1976
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 8 Jul 1976

Previous Addresses

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Changed 17 Jan 1997

DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON EC2M 4JX
Changed 13 Dec 1996

18 SOUTH EALING ROAD
EALING
LONDON W5 4QA
Changed 30 Oct 1990


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 30 Oct 2017 8
29 Feb 2016 24 Nov 2016 9
28 Feb 2015 25 Nov 2015 9
28 Feb 2014 11 Nov 2014 9
28 Feb 2013 28 Oct 2013 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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