Company Information for 81 SHEPHERDS HILL (FREEHOLD) LIMITED
26 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PJ,
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Company Registration Number
04151581
Private Limited Company
Active |
Company Name | |
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81 SHEPHERDS HILL (FREEHOLD) LIMITED | |
Legal Registered Office | |
26 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ Other companies in N2 | |
Company Number | 04151581 | |
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Company ID Number | 04151581 | |
Date formed | 2001-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:36:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW RENNIE |
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OLIVER GILFORD |
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STUART KENT |
||
EMMA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZUHAIB KEEKEEBHAI |
Director | ||
KATHARINE JESSICA STERN |
Director | ||
WENDY LINTIN |
Director | ||
JENNY GREGORY |
Director | ||
ILANA STANCOVSKI |
Director | ||
STUART KENT |
Director | ||
CATHERINE JOANNE ANDREWS |
Director | ||
RUTH MARIA PREISSER |
Director | ||
HUGH SCHON |
Director | ||
BRIAN ROBERT UNDERWOOD |
Director | ||
HUGH SCHON |
Company Secretary | ||
JAMES BALLANTINE |
Director | ||
BRUCE RODERICK MAUNDER TAYLOR |
Company Secretary | ||
BARRY SPENCER LADEN |
Director | ||
LOUISE HELEN GOLDBLATT |
Director | ||
EDWARD THEODORE LITTLETON |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8-10 CHELSEA EMBANKMENT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2004-11-25 | Active | |
EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2003-05-29 | CURRENT | 1969-10-08 | Active | |
EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED | Director | 2017-02-01 | CURRENT | 1969-10-08 | Active | |
EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED | Director | 2010-08-06 | CURRENT | 1969-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
Termination of appointment of Ian Andrew Rennie on 2022-11-21 | ||
Appointment of Rennie and Partners Limited as company secretary on 2022-11-21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS | |
PSC07 | CESSATION OF EMMA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GILFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIB KEEKEEBHAI | |
PSC07 | CESSATION OF ZUHAIB KEEKEEBHAI AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Zuhaib Keekeeshai on 2017-10-25 | |
PSC04 | Change of details for Mr Zuhaib Keekeebhai as a person with significant control on 2017-10-25 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ZUHAIB KEEKEESHAI / 25/10/2017 | |
CH01 | Director's details changed for Miss Emma Stenberg Williams on 2017-10-25 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS EMMA STENBERG WILLIAMS / 25/10/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER GILFORD | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED DR ZUHAIB KEEKEESHAI | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JESSICA STERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS EMMA STENBERG WILLIAMS | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LINTIN | |
AR01 | 01/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JESSICA STERN / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LINTIN / 16/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY GREGORY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: RENNIE & PARTNERS 26 HIGH ROAD EAST FINCHLEY LONDON N2 9DJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 81 SHEPHERDS HILL LONDON N6 5RG | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 81 SHEPHERDS HILL (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 81 SHEPHERDS HILL (FREEHOLD) LIMITED are:
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. |