81 South Hill Park Management Company Limited

Company Registration Number: 02774199

Company registered in England and Wales

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81 South Hill Park Management Company Limited is a Private Company Limited by Shares first registered on 16 December 1992. Its current registered address is in Hampstead, London.

Registered Address

81 81
FLAT 1
HAMPSTEAD
LONDON
UNITED KINGDOM
NW3 2SS

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 2SS

Registration Data

Company Number

02774199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£3,670£3,670£0£3,670£3,670£3,670£3,670£3,670£3,670
Current Assets £17,640£18,424£12,532£11,402£12,737£6,902£7,162£7,037£9,153£7,197£7,478
of which Cash £17,640£18,424£12,532£11,402£12,337£6,902£7,162£7,037£9,153£6,797£7,478
Total Assets £17,640£18,424£16,202£15,072£12,737£10,572£10,832£10,707£12,823£10,867£11,148
Current Liabilities £5,449£6,894£2,078£2,385£4,890£237£233£214£1,454£188£1,323
Net Current Assets £12,191£11,530£10,454£9,017£7,847£6,665£6,929£6,823£7,699£7,009£6,155
Total Net Worth £15,861£15,200£14,124£12,687£11,517£10,335£10,599£10,493£11,369£10,679£9,825

Previous Names

No previous names

Company Officers

  • JOHNSTON, Maria

    Secretary

    Appointed on 6 October 2016

     

    81
    South Hill Park
    Flat 1
    London
    NW3 2SS
    England

  • ANDREWS, Adam Constantine

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    127
    King Henrys Road
    London
    NW3 3RB
    England

  • JOHNSTON, Maria

    Director

    Appointed on 30 December 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1966

    Flat 1
    81 South Hill Park Hampstead
    London
    NW3 2SS

  • FERTLEMAN, Caroline Renee, Doctor

    Secretary

    Appointed on 6 February 1993

    Resigned on 10 April 1996

    Flat 1 81 South Mill Park
    Hampstead
    London
    NW3 2SS

  • FINLAY, Shielagh Curie, Dr

    Secretary

    Appointed on 10 April 1996

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Medical Practitioner

    Flat 3 81 South Hill Park
    Hampstead
    London
    NW3 2SS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1992

    Resigned on 6 February 1993

    72 New Bond Street
    London
    W1S 1RR

  • COHEN, Adrian Leon

    Director

    Appointed on 6 February 1993

    Resigned on 14 May 1996

    Nationality: British

    Occupation: Lawyer (Employed Barrister

    Month of birth: July 1963

    Flat 1 81 South Hill Park
    Hampstead
    London
    NW3 2SS

  • FINLAY, Shielagh Curie, Dr

    Director

    Appointed on 6 October 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1949

    81 South Hill Park Flat 3
    South Hill Park
    London
    NW3 2SS
    England

  • FINLAY, Shielagh Curie, Dr

    Director

    Appointed on 10 April 1996

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1949

    Flat 3 81 South Hill Park
    Hampstead
    London
    NW3 2SS

  • LUND, Helen Sarah

    Director

    Appointed on 6 February 1993

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Editor

    Month of birth: April 1959

    Flat 4 81 South Hill Park
    London
    NW3 2SS

  • MANGDIAN, Avo Haig

    Director

    Appointed on 6 February 1993

    Resigned on 19 February 1993

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1945

    1 Clarence Terrace
    Regents Park
    London
    NW1 4RQ

  • ROBERTSON, Penrose David

    Director

    Appointed on 6 February 1993

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1943

    Flat 5
    81 South Hill Park
    London
    NW3 2SS

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1992

    Resigned on 6 February 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSX9Z6. Transaction: MzE2NTQwMzA2NGFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Shielagh Curie Finlay as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5J8A1E0. Transaction: MzE2MTQyNTM2NWFkaXF6a2N4.

  3. 18 October 2016 Appointment of Dr Shielagh Curie Finlay as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HUDK4O. Transaction: MzE1OTg5MTQ2M2FkaXF6a2N4.

  4. 10 October 2016 Registered office address changed from Flat Three 81 South Hill Park Hampstead London NW3 2SS to 81 81 Flat 1 Hampstead London NW3 2SS on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5H6VW5U. Transaction: MzE1OTI3OTIxOGFkaXF6a2N4.

  5. 8 October 2016 Termination of appointment of Shielagh Curie Finlay as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H6VW97. Transaction: MzE1OTI3OTMzMWFkaXF6a2N4.

  6. 8 October 2016 Appointment of Mrs Maria Johnston as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5H6VVUG. Transaction: MzE1OTI3OTE1NGFkaXF6a2N4.

  7. 8 October 2016 Termination of appointment of Shielagh Curie Finlay as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H6VVBE. Transaction: MzE1OTI3OTAzOGFkaXF6a2N4.

  8. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9VDK. Transaction: MzE1ODMyNzU2NGFkaXF6a2N4.

  9. 26 September 2016 Appointment of Mr Adam Constantine Andrews as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB4BXN. Transaction: MzE1ODE4MzI2MWFkaXF6a2N4.

  10. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MELCLS. Transaction: MzEzNzY2ODE3MGFkaXF6a2N4.

  11. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENKG35. Transaction: MzEzMDcyNjc3M2FkaXF6a2N4.

  12. 7 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRKIW. Transaction: MzExNDg5MDI2M2FkaXF6a2N4.

  13. 22 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C59P. Transaction: MzEwNTc1OTE2MGFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOEI2. Transaction: MzA5MTAzNTg1NWFkaXF6a2N4.

  15. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABYKR. Transaction: MzA4NDg0NTU4MWFkaXF6a2N4.

  16. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O533OA. Transaction: MzA2OTc3NTU5M2FkaXF6a2N4.

  17. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GSQ8. Transaction: MzA2NDA3OTE0MWFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBQ56. Transaction: MzA0OTIzODI4OGFkaXF6a2N4.

  19. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VTVXKJ. Transaction: MzA0MzkxODY2NWFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X9RWXQ3J. Transaction: MzAyOTA2NTkzMmFkaXF6a2N4.

  21. 31 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ0GKMU9. Transaction: MzAyMjM2MDI0NWFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XAOPNGD0. Transaction: MzAwNjExMTcwMmFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Maria Johnston on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAOPMGDZ. Transaction: MzAwNjExMDYzNmFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Doctor Shielagh Curie Finlay on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAOPLGDY. Transaction: MzAwNjExMDYzNWFkaXF6a2N4.

  25. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT3U0DLY. Transaction: MjA0MjI4OTU2NWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1J95QY. Transaction: MjAyMDU0Njg3NmFkaXF6a2N4.

  27. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD1J75QW. Transaction: MjAyMDUzOTkwM2FkaXF6a2N4.

  28. 17 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD1J85QX. Transaction: MjAyMDUzOTkwNWFkaXF6a2N4.

  29. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ENG3LM. Transaction: MjAxNDYzNzM1N2FkaXF6a2N4.

  30. 17 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NTk2NmFkaXF6a2N4.

  31. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxMTgxNmFkaXF6a2N4.

  32. 18 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMzc0OWFkaXF6a2N4.

  33. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNDEwMGFkaXF6a2N4.

  34. 28 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0MDQ0M2FkaXF6a2N4.

  35. 19 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM0NjYwMWFkaXF6a2N4.

  36. 22 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4Mzg1OGFkaXF6a2N4.

  37. 15 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc5MDMyNmFkaXF6a2N4.

  38. 31 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEwMjYwNWFkaXF6a2N4.

  39. 26 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzU0OTQzMWFkaXF6a2N4.

  40. 6 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NTE5OWFkaXF6a2N4.

  41. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE1NDU0OGFkaXF6a2N4.

  42. 27 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4NDE2N2FkaXF6a2N4.

  43. 9 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTcyMzAzOWFkaXF6a2N4.

  44. 21 February 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MzYxM2FkaXF6a2N4.

  45. 9 January 2001 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA2ODE1NDcxOWFkaXF6a2N4.

  46. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4MTc4M2FkaXF6a2N4.

  47. 27 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjA5Njg1MmFkaXF6a2N4.

  48. 8 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0MTEzM2FkaXF6a2N4.

  49. 28 September 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzExNTc1NGFkaXF6a2N4.

  50. 4 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NzY4N2FkaXF6a2N4.

  51. 8 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTEzNzUzOWFkaXF6a2N4.

  52. 6 January 1998 Return made up to 16/12/97; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4Njg2N2FkaXF6a2N4.

  53. 1 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzk2Mjc4MWFkaXF6a2N4.

  54. 19 December 1996 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIyNTI2OWFkaXF6a2N4.

  55. 9 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4OTI3OGFkaXF6a2N4.

  56. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODEyOTE1MWFkaXF6a2N4.

  57. 28 December 1995 Return made up to 16/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0Mzg4NWFkaXF6a2N4.

  58. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzQwNDc1MGFkaXF6a2N4.

  59. 4 January 1995 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MzA5M2FkaXF6a2N4.

  60. 28 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzczNjczN2FkaXF6a2N4.

  61. 13 October 1994 Ad 03/03/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY3NTYzMWFkaXF6a2N4.

  62. 13 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTAzMDc0N2FkaXF6a2N4.

  63. 25 February 1994 Return made up to 16/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MzIwOGFkaXF6a2N4.

  64. 15 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI2NTc1NGFkaXF6a2N4.

  65. 2 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTExOTEwM2FkaXF6a2N4.

  66. 2 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ5NzY3MGFkaXF6a2N4.

  67. 2 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgzMTUwMmFkaXF6a2N4.

  68. 23 March 1993 Registered office changed on 23/03/93 from: 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDEyNjAzNTQ3MWFkaXF6a2N4.

  69. 23 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM0MzgwMGFkaXF6a2N4.

  70. 23 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA4MjEwM2FkaXF6a2N4.

  71. 16 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg2NTIyMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:53:49 +0100