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Home > England & Wales Companies > 81 SHEPHERDS HILL (FREEHOLD) LIMITED
Company Information for

81 SHEPHERDS HILL (FREEHOLD) LIMITED

26 HIGH ROAD, EAST FINCHLEY, LONDON, N2 9PJ,
Company Registration Number
04151581
Private Limited Company
Active

Company Overview

About 81 Shepherds Hill (freehold) Ltd
81 SHEPHERDS HILL (FREEHOLD) LIMITED was founded on 2001-02-01 and has its registered office in London. The organisation's status is listed as "Active". 81 Shepherds Hill (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
81 SHEPHERDS HILL (FREEHOLD) LIMITED
 
Legal Registered Office
26 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ
Other companies in N2
 
Filing Information
Company Number 04151581
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 81 SHEPHERDS HILL (FREEHOLD) LIMITED
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Company Officers of 81 SHEPHERDS HILL (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW RENNIE
Company Secretary 2005-01-05
OLIVER GILFORD
Director 2017-02-01
STUART KENT
Director 2011-07-27
EMMA WILLIAMS
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZUHAIB KEEKEEBHAI
Director 2015-09-08 2017-09-29
KATHARINE JESSICA STERN
Director 2005-06-24 2015-01-01
WENDY LINTIN
Director 2005-06-24 2011-06-24
JENNY GREGORY
Director 2007-07-04 2009-09-08
ILANA STANCOVSKI
Director 2006-07-05 2007-07-04
STUART KENT
Director 2005-06-24 2006-07-05
CATHERINE JOANNE ANDREWS
Director 2001-02-01 2005-06-24
RUTH MARIA PREISSER
Director 2001-02-01 2005-06-24
HUGH SCHON
Director 2002-02-25 2005-06-24
BRIAN ROBERT UNDERWOOD
Director 2002-02-25 2005-06-24
HUGH SCHON
Company Secretary 2004-01-12 2005-01-04
JAMES BALLANTINE
Director 2002-02-25 2004-08-19
BRUCE RODERICK MAUNDER TAYLOR
Company Secretary 2001-02-01 2003-04-16
BARRY SPENCER LADEN
Director 2002-01-03 2002-07-22
LOUISE HELEN GOLDBLATT
Director 2001-02-01 2002-02-08
EDWARD THEODORE LITTLETON
Director 2001-02-01 2001-11-08
STL SECRETARIES LTD.
Nominated Secretary 2001-02-01 2001-02-01
STL DIRECTORS LTD.
Nominated Director 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW RENNIE 8-10 CHELSEA EMBANKMENT LIMITED Company Secretary 2007-02-27 CURRENT 2004-11-25 Active
IAN ANDREW RENNIE EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2003-05-29 CURRENT 1969-10-08 Active
OLIVER GILFORD EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED Director 2017-02-01 CURRENT 1969-10-08 Active
STUART KENT EIGHTY-ONE SHEPHERD'S HILL RESIDENTS' ASSOCIATION LIMITED Director 2010-08-06 CURRENT 1969-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-22CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-21Termination of appointment of Ian Andrew Rennie on 2022-11-21
2022-11-21Appointment of Rennie and Partners Limited as company secretary on 2022-11-21
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS
2018-07-10PSC07CESSATION OF EMMA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GILFORD
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ZUHAIB KEEKEEBHAI
2017-11-10PSC07CESSATION OF ZUHAIB KEEKEEBHAI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09CH01Director's details changed for Mr Zuhaib Keekeeshai on 2017-10-25
2017-11-08PSC04Change of details for Mr Zuhaib Keekeebhai as a person with significant control on 2017-10-25
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR ZUHAIB KEEKEESHAI / 25/10/2017
2017-11-07CH01Director's details changed for Miss Emma Stenberg Williams on 2017-10-25
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MISS EMMA STENBERG WILLIAMS / 25/10/2017
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AP01DIRECTOR APPOINTED MR OLIVER GILFORD
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-05AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-11AP01DIRECTOR APPOINTED DR ZUHAIB KEEKEESHAI
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JESSICA STERN
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-04AR0101/02/14 FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MISS EMMA STENBERG WILLIAMS
2013-04-22AR0101/02/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-02AR0101/02/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR STUART KENT
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LINTIN
2011-02-23AR0101/02/11 FULL LIST
2010-10-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-17AR0101/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JESSICA STERN / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LINTIN / 16/02/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNY GREGORY
2009-11-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-06-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-14363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-15288bSECRETARY RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2004-04-19363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: RENNIE & PARTNERS 26 HIGH ROAD EAST FINCHLEY LONDON N2 9DJ
2004-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW
2003-04-04288bDIRECTOR RESIGNED
2003-01-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31288bDIRECTOR RESIGNED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-15363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2001-11-23225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-11-15288bDIRECTOR RESIGNED
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 81 SHEPHERDS HILL LONDON N6 5RG
2001-04-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 81 SHEPHERDS HILL (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 81 SHEPHERDS HILL (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
81 SHEPHERDS HILL (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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

Intangible Assets
Patents
We have not found any records of 81 SHEPHERDS HILL (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81 SHEPHERDS HILL (FREEHOLD) LIMITED
Trademarks
We have not found any records of 81 SHEPHERDS HILL (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81 SHEPHERDS HILL (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 81 SHEPHERDS HILL (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
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
Outgoings
Business Rates/Property Tax
No properties were found where 81 SHEPHERDS HILL (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 81 SHEPHERDS HILL (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 81 SHEPHERDS HILL (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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