Active
Company Information for 15 HAY HILL MANAGEMENT LIMITED
LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
02755995
Private Limited Company
Active |
Company Name | |
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15 HAY HILL MANAGEMENT LIMITED | |
Legal Registered Office | |
LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Company Number | 02755995 | |
---|---|---|
Company ID Number | 02755995 | |
Date formed | 1992-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
LBCO SECRETARIES LIMITED |
||
DANIEL WILLIAM COLSON |
||
ANDREW CHARLES HENRY CRISFORD |
||
DAVID FITZROY MACPHERSON |
||
CATHERINE NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MALCOLM DRUMMOND |
Director | ||
TIMOTHY SIMON HOWDEN |
Director | ||
MICHAEL JOSEPH GEE |
Director | ||
JOHN MORGAN JOINT |
Director | ||
LANDPORT INVESTMENTS LTD |
Director | ||
JULIA MARY JOINT |
Director | ||
BOYLE & CO(PROPERTY MANAGEMENT)LTD |
Company Secretary | ||
ROBERT IAN TANKEL |
Director | ||
JEAN DORIS EDWARDS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JOHN CLINTON PERRY | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
24/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 24/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for David Fitzroy Macpherson on 2022-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NUGENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NEENA LAMBA | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HENRY CRISFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-16 GBP 1,118,850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1118850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL WILLIAM COLSON | |
AP01 | DIRECTOR APPOINTED DAVID FITZROY MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM DRUMMOND | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1118850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HENRY CRISFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON HOWDEN | |
CH01 | Director's details changed for Mr Robert Malcolm Drummond on 2016-01-29 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1118850 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES13 | AUTHORISATION OF TERMS OF CONTRACT 24/08/2015 | |
RES13 | AUTHORISATION OF TERMS OF CONTRACT 24/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GEE | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1178850 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 1178850 | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CATHERINE NUGENT | |
RES14 | Resolutions passed:<ul><li>1170991.00 23/12/2014</ul> | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 7859 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 7859 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2013 | |
AA | 24/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
AR01 | 14/10/11 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/10/10 FULL LIST | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
AR01 | 14/10/09 FULL LIST | |
AA01 | PREVSHO FROM 24/03/2009 TO 24/12/2008 | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/00--------- £ SI 172@1=172 £ IC 7687/7859 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: C/O BOYLE AND CO PROPERTY MANAGE 173 OLD BROMPTON ROAD LONDON SW5 0AN | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/96 | |
363s | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | ARCHIE SHERMAN CHARITABLE TRUST |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 HAY HILL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 HAY HILL MANAGEMENT LIMITED are:
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COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |