28 South Hill Park Management Limited

Company Registration Number: 01690312

Company registered in England and Wales

Approximate Location Map
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28 South Hill Park Management Limited is a Private Company Limited by Shares first registered on 11 January 1983.

Registered Address

28 SOUTH HILL PARK
LONDON
NW3 2SB

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 2SB

Registration Data

Company Number

01690312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,247£3,806£3,869£3,978£2,745£3,076£2,465
of which Cash £379£201£434£743£1,163£1,589£1,110
Total Assets £4,247£3,806£3,869£3,978£2,745£3,076£2,465
Current Liabilities £4,352£3,911£3,974£4,083£2,850£3,181£2,570
Net Current Assets £-105£-105£-105£-105£-105£-105£-105
Total Net Worth £1,887£1,887£1,887£1,887£1,887£1,887£1,887

Previous Names

No previous names

Company Officers

  • CAPRI, Linda Margaret

    Secretary

     

    28 South Hill Park
    London
    NW3 2SB

  • KETTERER, David Anthony Theodor

    Director

     

    Nationality: British/Canadian

    Occupation: Retired

    Month of birth: June 1942

    28 South Hill Park
    London
    NW3 2SB

  • MEHTA, Gautam

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    28 South Hill Park
    Hampstead
    London
    NW3 2SB
    England

  • MURPHY, Charles

    Director

     

    Nationality: Canadian

    Occupation: Computer Communications

    Month of birth: October 1949

    28 South Hill Park
    Hampstead
    London
    NW3 2SB

  • SINHA, Shalini

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Lower Ground Floor Flat
    28 South Hill Park
    Hampstead
    London
    NW3 2SB
    England

  • EMPSON, Andrew Leigh

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1953

    Garden Flat 28 South Hill Park
    London
    NW3 2SB

  • KING, Graham Mark

    Director

    Appointed on 18 June 2013

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    28
    South Hill Park
    Hampstead
    London
    NW3 2SB
    England

  • LUNN, John Anthony

    Director

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    28 South Hill Park
    Hampstead
    London
    NW3 2SB

  • SINHA, Sirish Chandra

    Director

    Appointed on 3 March 1998

    Resigned on 7 November 2012

    Nationality: Canadian

    Occupation: Retired Engineer

    Month of birth: March 1932

    49 Ravensbourne Crescent
    Etobicke
    Ontario

  • TATTERSFIELD, Christian Alexander

    Director

    Appointed on 1 November 1995

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Music Business

    Month of birth: August 1967

    Basement Flat 28 South Hill Park
    London
    NW3 2SB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685G6E2. Transaction: MzE3NzY5NzI2MmFkaXF6a2N4.

  2. 19 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64NUI6Y. Transaction: MzE3MzgxNTk2NWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGBVT. Transaction: MzE1MTE5Mzk4MmFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55PHPTF. Transaction: MzE0NzUxMTQ4NGFkaXF6a2N4.

  5. 13 January 2016 Appointment of Mr Gautam Mehta as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4YHREW9. Transaction: MzEzOTYzODA5NWFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Graham Mark King as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR9FE. Transaction: MzEzNDk4NDY1NmFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7NLE. Transaction: MzEyNTM0MDYyMGFkaXF6a2N4.

  8. 17 June 2015 Director's details changed for David Anthony Theodor Ketterer on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X49Q7M6P. Transaction: MzEyNTM0MDIwNWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43V0CXS. Transaction: MzExOTg0NzUzMGFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: A3A7LMSW. Transaction: MzEwMjI4Mzg4MWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G3ZQB. Transaction: MzA5OTA0NTc1MmFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2C81621. Transaction: MzA4MTUyMTkwMWFkaXF6a2N4.

  13. 10 July 2013 Appointment of Mr Graham Mark King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC828W. Transaction: MzA4MTMwNjc2MmFkaXF6a2N4.

  14. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2591IA3. Transaction: MzA3NTkzNjA3OGFkaXF6a2N4.

  15. 13 February 2013 Termination of appointment of John Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RERS. Transaction: MzA3Mjc4NTA0MmFkaXF6a2N4.

  16. 28 January 2013 Appointment of Mrs Shalini Sinha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZDPJF. Transaction: MzA3MTgzNDI4OGFkaXF6a2N4.

  17. 28 January 2013 Termination of appointment of Sirish Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZDP4X. Transaction: MzA3MTgzNDE1NGFkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: L1BYIQVE. Transaction: MzA2MDAxMTYwOWFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L67EX. Transaction: MzA1NjUzNTM0M2FkaXF6a2N4.

  20. 27 October 2011 Annual return made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: AVJREYOF. Transaction: MzA0NjE5NzE4M2FkaXF6a2N4.

  21. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7TOCTM0. Transaction: MzAzNjIxMzQwN2FkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: AC3NTN91. Transaction: MzAyMzI3NDkxNGFkaXF6a2N4.

  23. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP9VFJIU. Transaction: MzAxNDQ1NzU4NmFkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: PUPUVFGS. Transaction: MzAwNDExNTM4N2FkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5DCGA9E. Transaction: MjAzNDE4NTg5MmFkaXF6a2N4.

  26. 1 October 2008 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7O4M3KI. Transaction: MjAxNDU2MTQ3OWFkaXF6a2N4.

  27. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9G9MZWP. Transaction: MjAwNTg0Nzg2MmFkaXF6a2N4.

  28. 30 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzMTM1N2FkaXF6a2N4.

  29. 5 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MjMzNmFkaXF6a2N4.

  30. 2 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4MjcxOWFkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzODA1NWFkaXF6a2N4.

  32. 24 February 2006 Return made up to 31/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5MTQzNWFkaXF6a2N4.

  33. 30 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIxMDg0NWFkaXF6a2N4.

  34. 26 November 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyOTc1N2FkaXF6a2N4.

  35. 21 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM4NzQwMWFkaXF6a2N4.

  36. 21 August 2003 Return made up to 31/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMTAwOWFkaXF6a2N4.

  37. 5 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc5NTk5MWFkaXF6a2N4.

  38. 9 September 2002 Return made up to 31/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTQ2N2FkaXF6a2N4.

  39. 23 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk0Njg0MWFkaXF6a2N4.

  40. 3 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MTUyOWFkaXF6a2N4.

  41. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA0OTQ5NmFkaXF6a2N4.

  42. 31 August 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MDY3M2FkaXF6a2N4.

  43. 19 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzMyMDQzN2FkaXF6a2N4.

  44. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2NTE4NWFkaXF6a2N4.

  45. 8 October 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzMDM4MmFkaXF6a2N4.

  46. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2ODUyM2FkaXF6a2N4.

  47. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE5OTg2M2FkaXF6a2N4.

  48. 20 November 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MjA4OGFkaXF6a2N4.

  49. 20 November 1998 Registered office changed on 20/11/98 from: 28 south hill park hampstead london NW3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQxNjk3N2FkaXF6a2N4.

  50. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI5NDkzOWFkaXF6a2N4.

  51. 1 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1MDIxNGFkaXF6a2N4.

  52. 1 December 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NTE5MzQ3NmFkaXF6a2N4.

  53. 1 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM3MDcyNGFkaXF6a2N4.

  54. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0MjY3N2FkaXF6a2N4.

  55. 20 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzgyNmFkaXF6a2N4.

  56. 1 November 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MjE2MWFkaXF6a2N4.

  57. 28 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MjE0OTc0NGFkaXF6a2N4.

  58. 3 November 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NDg4NGFkaXF6a2N4.

  59. 17 May 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0OTAxMDIxMGFkaXF6a2N4.

  60. 5 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyNDg0NWFkaXF6a2N4.

  61. 31 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyNjI4OTAxMGFkaXF6a2N4.

  62. 16 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjMyMTI4MGFkaXF6a2N4.

  63. 19 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyNDAwOTk5NGFkaXF6a2N4.

  64. 5 October 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4Mjg2N2FkaXF6a2N4.

  65. 8 July 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1MDI5ODUwMmFkaXF6a2N4.

  66. 12 December 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTAzNTU3MmFkaXF6a2N4.

  67. 5 July 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0MzYwNzY0NWFkaXF6a2N4.

  68. 5 July 1991 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4NjIwNDcwMWFkaXF6a2N4.

  69. 23 May 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjIxNjExMmFkaXF6a2N4.

  70. 13 December 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEwNTY2MTQ5MmFkaXF6a2N4.

  71. 19 July 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjkxOTQ3OGFkaXF6a2N4.

  72. 18 May 1990 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQzNDYxMWFkaXF6a2N4.

  73. 18 May 1990 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzM0MzQ2MTFhZGlxemtjeA.

  74. 18 May 1990 Return made up to 31/12/87; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDA0ODc0NTY0OWFkaXF6a2N4.

  75. 18 May 1990 Return made up to 31/12/87; full list of members; amend

    Category: Annual return. Type: 363. Transaction: NDg3NDU2NDlhZGlxemtjeA.

  76. 18 January 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxMzIzNzYyMmFkaXF6a2N4.

  77. 17 January 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA3NTU1NzE4N2FkaXF6a2N4.

  78. 17 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzAyMzYyM2FkaXF6a2N4.

  79. 17 January 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzkzMDY3MmFkaXF6a2N4.

  80. 17 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM3MzE1NWFkaXF6a2N4.

  81. 12 December 1989 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTQ3ODY3MGFkaXF6a2N4.

  82. 10 November 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1NDI3NzExMGFkaXF6a2N4.

  83. 12 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjYwMzcxMmFkaXF6a2N4.

  84. 10 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc5NTk5MmFkaXF6a2N4.

  85. 10 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI5NjI1MWFkaXF6a2N4.

  86. 10 July 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA1MTA5NTkyOGFkaXF6a2N4.

  87. 10 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjA3ODYyN2FkaXF6a2N4.

  88. 1 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTk2MzE0MGFkaXF6a2N4.

  89. 26 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzg1ODIwN2FkaXF6a2N4.

  90. 21 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA3NDQ2OGFkaXF6a2N4.

  91. 21 June 1986 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA3MzAwMDYxMWFkaXF6a2N4.

  92. 13 May 1986 Full accounts made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDA2ODMyNjM1NWFkaXF6a2N4.

  93. 13 May 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEwMzI2Nzg3MGFkaXF6a2N4.

  94. 10 June 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNzk5MzI0OGFkaXF6a2N4.

  95. 2 June 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxNDYzMzc0OWFkaXF6a2N4.

  96. 1 March 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNzk5MzI0OWFkaXF6a2N4.

  97. 11 January 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNDQyMjc2N2FkaXF6a2N4.

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