Sherston Estates Limited

03696995

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

47 Canons Drive, Edgware, Harrow, HA8 7RG

Incorporated 18/01/1999

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Patrick Thomas O'Sullivan

director · Since 16/02/1999

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 12 other boards

James O'Sullivan

director · Since 12/07/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Patrick Thomas O'Sullivan

director · Since 16/02/1999

British · England · Age 75

James O'Sullivan

director · Since 12/07/2006

British · United Kingdom · Age 44

Former

First Secretaries Limited

corporate nominee secretary · Resigned 16/02/1999

First Directors Limited

corporate nominee director · Resigned 16/02/1999

secretary · Resigned 31/01/2007

Peter O'Sullivan

secretary · Resigned 25/01/2026

Persons with Significant Control

Mr Patrick Thomas Osullivan

25–50% shares

English · England · Age 75

47, Canons Drive, Edgware, HA8 7RG

Notified 20/12/2016

Mr Peter Osullivan

25–50% shares

English · England · Age 72

47, Canons Drive, Harrow, HA8 7RG

Notified 20/12/2016

Mr Patrick Thomas O'Sullivan

25–50% shares

British · England · Age 75

47, Canons Drive, Harrow, HA8 7RG

Notified 14/01/2019

Charges10 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2007Registered 16/05/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2006Registered 05/07/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL) · SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2006Registered 23/06/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2006Registered 23/06/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2006Registered 22/06/2006

charge

outstanding

WOOLWICH PLC

Created 28/03/2001Registered 05/04/2001

charge

outstanding

WOOLWICH PLC

Created 01/03/2001Registered 07/03/2001

charge

outstanding

WOOLWICH PLC

Created 29/09/2000Registered 18/10/2000

charge

outstanding

WOOLWICH PLC

Created 04/09/2000Registered 18/09/2000

charge

outstanding

WOOLWICH PLC

Created 01/09/2000Registered 18/09/2000

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 47 Canons Drive

2026-07-10

47 CANONS DRIVE

post town → Harrow

2026-07-10

HARROW