10 South Hill Park (Management) Limited

Company Registration Number: 03572831

Company registered in England and Wales

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10 South Hill Park (Management) Limited is a Private Company Limited by Shares first registered on 1 June 1998. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

6 WESTFIELD AVENUE
HARPENDEN
HERTFORDSHIRE
ENGLAND
AL5 4HN

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 4HN

Registration Data

Company Number

03572831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,312£4,063£3,910£4,292£4,373£5,089
of which Cash £4,312£4,063£3,910£4,292£4,373£5,089
Total Assets £4,312£4,063£3,910£4,292£4,373£5,089
Current Liabilities £200£200£200£210£204£192
Net Current Assets £4,112£3,863£3,710£4,082£4,169£4,897
Total Net Worth £4,112£3,863£3,710£4,082£4,169£4,897

Previous Names

No previous names

Company Officers

  • GAVAISES, Manolis, Dr

    Director

    Appointed on 1 May 2009

     

    Nationality: Greek

    Occupation: Mechanical Engineer

    Month of birth: June 1969

    City University London
    School Of Engineering
    And Mathematical Sciences
    10 Northampton Square
    London
    EC1V 0HB

  • HARMER, Stephen James

    Director

    Appointed on 15 May 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1973

    6
    Westfield Avenue
    Harpenden
    Hertfordshire
    AL5 4HN
    England

  • WEBB, Sue

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Transcription Services

    Month of birth: August 1955

    48 Ridge Hill
    Golders Green
    London
    NW11 8PS

  • EVANS, Tonia Frances

    Secretary

    Appointed on 14 July 1998

    Resigned on 19 November 1999

    Flat A 10 South Hill Park
    Hampstead
    London
    NW3 2SB

  • GRAY, Annette Baillie

    Secretary

    Appointed on 19 November 1999

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Doctor Receptionist

    Flat 1 Basement
    10 South Hill Park
    London
    NW3 2SB

  • WEBB, Sue

    Secretary

    Appointed on 1 June 1998

    Resigned on 14 July 1998

    48 Ridge Hill
    Golders Green
    London
    NW11 8PS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1998

    Resigned on 1 June 1998

    120 East Road
    London
    N1 6AA

  • ELTON, Michael Jonathan

    Director

    Appointed on 14 July 1998

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Property

    Month of birth: December 1953

    58 Stockleigh Hall
    London
    NW8 7LB

  • EVANS, Tonia Frances

    Director

    Appointed on 1 June 1998

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: September 1964

    Flat A 10 South Hill Park
    Hampstead
    London
    NW3 2SB

  • GAVAISES, Emmanouel

    Director

    Appointed on 9 October 2003

    Resigned on 30 April 2009

    Nationality: Greek

    Occupation: Mechanical Engineer

    Month of birth: June 1969

    Burnham Tower Flat 7
    Fellows Road
    London
    NW3 3JR

  • GRAY, Annette Baillie

    Director

    Appointed on 19 November 1999

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Doctor Receptionist

    Month of birth: September 1959

    Flat 1 Basement
    10 South Hill Park
    London
    NW3 2SB

  • GRAY, Neil Dominic

    Director

    Appointed on 19 November 1999

    Resigned on 29 April 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    Flat 1 Basement
    10 South Hill Park
    London
    NW3 2SB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 June 1998

    Resigned on 1 June 1998

    120 East Road
    London
    N1 6AA

  • SUMMERS, Karen

    Director

    Appointed on 19 July 1999

    Resigned on 30 March 2000

    Nationality: British

    Occupation: It Analyst

    Month of birth: March 1966

    First Floor Flat
    10 South Hill Park
    London
    NW3 2SB

  • THOMAS, Alastair James Lloyd

    Director

    Appointed on 14 July 1998

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Student

    Month of birth: March 1976

    Upper Maisonette 10 South Hill Park
    London
    NW3 2SB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 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: X59C58V6. Transaction: MzE1MTAwMjU5M2FkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Stephen James Harmer on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X59C58UY. Transaction: MzE1MTAwMjUzN2FkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from 10 South Hill Park Hampstead Heath London NW3 2SB to 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C58UQ. Transaction: MzE1MTAwMjUzM2FkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Annette Baillie Gray as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: A56ACQMI. Transaction: MzE0ODA3NTQ5MGFkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Annette Baillie Gray as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56ACQMQ. Transaction: MzE0ODA3NTQ4OWFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Neil Dominic Gray as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: A56ACQMY. Transaction: MzE0ODA3NTQ4OGFkaXF6a2N4.

  7. 26 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5137XG2. Transaction: MzE0MjQxNzU1NmFkaXF6a2N4.

  8. 3 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: X48SDTRN. Transaction: MzEyNDQ4MDYyNWFkaXF6a2N4.

  9. 21 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A452FAM9. Transaction: MzEyMTQ1ODI2OGFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFTGA. Transaction: MzEwMTgwNjY2N2FkaXF6a2N4.

  11. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTLJK. Transaction: MzA5NTc3NDM4NWFkaXF6a2N4.

  12. 25 June 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: X2B6RZGO. Transaction: MzA4MDM0NTM5OGFkaXF6a2N4.

  13. 14 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YY9MA. Transaction: MzA3NDQ5NzI0M2FkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SOM2. Transaction: MzA1OTA3Mzk5MmFkaXF6a2N4.

  15. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NUM8P. Transaction: MzA1NDE2MzcyN2FkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXG6XV19. Transaction: MzAzODk0NjA3MmFkaXF6a2N4.

  17. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASESLSVG. Transaction: MzAzNDk2OTY0M2FkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVU1GL2Q. Transaction: MzAxODQzNDI0MmFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Dr Manolis Gavaises on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1BL2L. Transaction: MzAxODA4ODM4MWFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Sue Webb on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1FL2P. Transaction: MzAxODA4ODM4NWFkaXF6a2N4.

  21. 22 June 2010 Director's details changed for Stephen James Harmer on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1EL2O. Transaction: MzAxODA4ODM4NGFkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Neil Dominic Gray on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1DL2N. Transaction: MzAxODA4ODM4M2FkaXF6a2N4.

  23. 22 June 2010 Director's details changed for Annette Baillie Gray on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1CL2M. Transaction: MzAxODA4ODM4MmFkaXF6a2N4.

  24. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQP0IIMB. Transaction: MzAxMjUwMDg5NGFkaXF6a2N4.

  25. 22 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOYYAXA. Transaction: MjAzNTU0ODA4N2FkaXF6a2N4.

  26. 22 June 2009 Appointment terminated director emmanouel gavaises [View PDF]

    Category: Officers. Type: 288b. Barcode: XMOYXAX9. Transaction: MjAzNTU0NTUxMGFkaXF6a2N4.

  27. 17 June 2009 Director appointed dr manolis gavaises [View PDF]

    Category: Officers. Type: 288a. Barcode: XLG9FARN. Transaction: MjAzNTI0MjMyNWFkaXF6a2N4.

  28. 15 June 2009 Director's change of particulars / stephen harmer / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKXI2AQY. Transaction: MjAzNTAzNjQzMmFkaXF6a2N4.

  29. 15 June 2009 Director's change of particulars / neil gray / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKXI1AQX. Transaction: MjAzNTAzNjQyOWFkaXF6a2N4.

  30. 15 June 2009 Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3 [View PDF]

    Category: Address. Type: 287. Barcode: XKXHYAQT. Transaction: MjAzNTAzNjQyN2FkaXF6a2N4.

  31. 15 June 2009 Director and secretary's change of particulars / annette gray / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKXI0AQW. Transaction: MjAzNTAzNjE3MGFkaXF6a2N4.

  32. 4 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APV3K9F5. Transaction: MjAzMjA1ODMzNGFkaXF6a2N4.

  33. 9 June 2008 Director's change of particulars / neil gray / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PY20C3. Transaction: MjAwNjc5Njg3NGFkaXF6a2N4.

  34. 6 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PY10C2. Transaction: MjAwNjc5NzA0MWFkaXF6a2N4.

  35. 6 June 2008 Director's change of particulars / stephen harmer / 06/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PY00C1. Transaction: MjAwNjc5NjkwMGFkaXF6a2N4.

  36. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQBK9Z69. Transaction: MjAwNDIxNjMyOWFkaXF6a2N4.

  37. 3 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4Nzg1OWFkaXF6a2N4.

  38. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjM2MWFkaXF6a2N4.

  39. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1MTI5M2FkaXF6a2N4.

  40. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNzQyOWFkaXF6a2N4.

  41. 12 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNTQ3OGFkaXF6a2N4.

  42. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODA2NTc3MGFkaXF6a2N4.

  43. 1 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0Nzc1MmFkaXF6a2N4.

  44. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI5NzE4OGFkaXF6a2N4.

  45. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMDcyOGFkaXF6a2N4.

  46. 3 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkxODk4MWFkaXF6a2N4.

  47. 23 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2MDk5NmFkaXF6a2N4.

  48. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjY0MDkwOGFkaXF6a2N4.

  49. 21 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzNDYzOGFkaXF6a2N4.

  50. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE2ODY1MmFkaXF6a2N4.

  51. 23 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1ODI4M2FkaXF6a2N4.

  52. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY3MjExMWFkaXF6a2N4.

  53. 8 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzNDk1NmFkaXF6a2N4.

  54. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMjc5NWFkaXF6a2N4.

  55. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExODA0MGFkaXF6a2N4.

  56. 18 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwODQ4NGFkaXF6a2N4.

  57. 18 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ5OTQ5N2FkaXF6a2N4.

  58. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ0MDYzM2FkaXF6a2N4.

  59. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5OTM1MWFkaXF6a2N4.

  60. 19 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1MTMxMGFkaXF6a2N4.

  61. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3NTU1MWFkaXF6a2N4.

  62. 4 August 1998 Ad 30/06/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI2MDU1N2FkaXF6a2N4.

  63. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM1NTcwMWFkaXF6a2N4.

  64. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwMTU0MWFkaXF6a2N4.

  65. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2NDQzMGFkaXF6a2N4.

  66. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIxNjQxNWFkaXF6a2N4.

  67. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NTc0NWFkaXF6a2N4.

  68. 29 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxMzE5NWFkaXF6a2N4.

  69. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg5NDA4OWFkaXF6a2N4.

  70. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE1MDQzOWFkaXF6a2N4.

  71. 1 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA2NjQ5NGFkaXF6a2N4.

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