21 Shepherds Hill Management Company Limited

Company Registration Number: 04099354

Company registered in England and Wales

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21 Shepherds Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 31 October 2000. Its current registered address is in London.

Registered Address

19 THE GRANGEWAY
GRANGE PARK
LONDON
N21 2HD

There are 23 companies currently registered at this postcode, including this one.

All companies at N21 2HD

Registration Data

Company Number

04099354

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,052£6,863£12,745£20,194£16,269£16,016£17,163
of which Cash £7,472£6,829£12,711£10,620£10,940£13,252£14,407
Total Assets £9,052£6,863£12,745£20,194£16,269£16,016£17,163
Current Liabilities £3,611£3,597£3,569£6,845£15,280£15,027£16,174
Net Current Assets £5,441£3,266£9,176£13,349£989£989£989
Total Net Worth £989£989£989£989£989£989£989

Previous Names

No previous names

Company Officers

  • HARVEY, Howard Kenneth

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: December 1956

    Flat D 23 Cadogan Gardens
    London
    SW3 2RW

  • HUNT, John Peter Gerard

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Oil Broker

    Month of birth: June 1957

    21 Shepherds Hill
    London
    N6 5QJ

  • BONE, Nigel Robert

    Secretary

    Appointed on 12 June 2007

    Resigned on 31 October 2012

    21 High Meadow
    Stortford Road
    Dunmow
    Essex
    CM6 1UG

  • HUNT, John Peter Gerard

    Secretary

    Appointed on 31 October 2000

    Resigned on 1 May 2002

    21 Shepherds Hill
    London
    N6 5QJ

  • MUTEVELIAN, Sylvia

    Secretary

    Appointed on 1 May 2002

    Resigned on 13 June 2007

    717 Green Lanes
    London
    N21 3RX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    72 New Bond Street
    London
    W1S 1RR

  • D'ARMENIA, Margaret

    Director

    Appointed on 31 October 2000

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1941

    14 Fitzroy Court
    Shepherds Hill Highgate
    London
    N6 5RD

  • MCKILLUP, Fiona

    Director

    Appointed on 31 October 2000

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    Flat 4 21 Shepherds Hill
    London
    N6 5QJ

  • RUFFHEAD, Georgina

    Director

    Appointed on 31 October 2000

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Literary Agent

    Month of birth: February 1971

    Flat 5
    21 Shepherds Hill
    London
    N6 5QJ

  • SCARBROUGH, Daniel Graham

    Director

    Appointed on 30 January 2005

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Pro Sports

    Month of birth: February 1978

    Flat 5 21 Shepherds Hill
    Highgate
    London
    N6 5QJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67P0MT7. Transaction: MzE3NzE0NDY4NWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJBTF. Transaction: MzE2MTU5MjI2MGFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BY8IVF. Transaction: MzE1MzU4NzExNGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2YM9. Transaction: MzEzNDg4Mzk4MmFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497UX1U. Transaction: MzEyNDgxMjUzMGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI7JC9. Transaction: MzExNDgwMDc2OWFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLBSZ. Transaction: MzExMzIyNTMxN2FkaXF6a2N4.

  8. 25 November 2014 Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road London E18 2QH to 19 the Grangeway Grange Park London N21 2HD on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: A3L0YOBM. Transaction: MzExMTkzMDIxOGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJVIR. Transaction: MzA5MTYyOTY3MWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ59AW. Transaction: MzA4ODE4NjA4OGFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZD3E. Transaction: MzA2NzkxMjk1NWFkaXF6a2N4.

  12. 21 November 2012 Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH England on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6ZD2R. Transaction: MzA2NzkwODkzNGFkaXF6a2N4.

  13. 21 November 2012 Registered office address changed from Nrb Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6ZAUQ. Transaction: MzA2NzkwODMwMmFkaXF6a2N4.

  14. 21 November 2012 Termination of appointment of Nigel Bone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6ZD2Z. Transaction: MzA2NzkwODk0NGFkaXF6a2N4.

  15. 3 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFD5BN. Transaction: MzA2NTIxMzQ1MWFkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XEA9KZFS. Transaction: MzA0NzUwNDkyOGFkaXF6a2N4.

  17. 7 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A37RCY3O. Transaction: MzA0NTA5NTY3OGFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWNOOOYE. Transaction: MzAyNjcyMDc5OWFkaXF6a2N4.

  19. 9 November 2010 Termination of appointment of Daniel Scarbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWNONOYD. Transaction: MzAyNjcyMDY5MGFkaXF6a2N4.

  20. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIJLBOYT. Transaction: MzAyNjcxOTA2NGFkaXF6a2N4.

  21. 1 October 2010 Termination of appointment of Margaret D'armenia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI43GNVK. Transaction: MzAyNDQwNDMzMmFkaXF6a2N4.

  22. 4 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUK8TFH0. Transaction: MzAwNDI3NjcwNmFkaXF6a2N4.

  23. 12 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0HCSEWS. Transaction: MzAwMjc2NDg0N2FkaXF6a2N4.

  24. 12 November 2009 Director's details changed for John Peter Gerard Hunt on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HCQEWQ. Transaction: MzAwMjc2NDQyOWFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Mr Daniel Graham Scarbrough on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HCREWR. Transaction: MzAwMjc2NDQzOWFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Howard Kenneth Harvey on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HCPEWP. Transaction: MzAwMjc2NDQyN2FkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Margaret D'armenia on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HCOEWO. Transaction: MzAwMjc2NDM5N2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUL5B7NZ. Transaction: MjAyNjc2MTcxNGFkaXF6a2N4.

  29. 2 February 2009 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4MH6YV. Transaction: MjAyNDYzMDQyMGFkaXF6a2N4.

  30. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTExMmFkaXF6a2N4.

  31. 18 December 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNzIyNWFkaXF6a2N4.

  32. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3Mjg0OGFkaXF6a2N4.

  33. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk4MjMzN2FkaXF6a2N4.

  34. 1 November 2007 Registered office changed on 01/11/07 from: 717 green lanes london N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzAzMzgyMWFkaXF6a2N4.

  35. 28 November 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NTU2NWFkaXF6a2N4.

  36. 18 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2OTEzMWFkaXF6a2N4.

  37. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyNzY1M2FkaXF6a2N4.

  38. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2MDMyMWFkaXF6a2N4.

  39. 11 November 2005 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1OTc4MGFkaXF6a2N4.

  40. 27 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjY0ODU5MmFkaXF6a2N4.

  41. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4NDI1MGFkaXF6a2N4.

  42. 5 January 2005 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg2NDUxN2FkaXF6a2N4.

  43. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTI5NjE1N2FkaXF6a2N4.

  44. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQxNDc5MmFkaXF6a2N4.

  45. 17 November 2003 Annual return made up to 31/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyMTI1NWFkaXF6a2N4.

  46. 3 April 2003 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTgwOTYyNmFkaXF6a2N4.

  47. 12 November 2002 Annual return made up to 31/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4NjkwNWFkaXF6a2N4.

  48. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDM5MTE3NmFkaXF6a2N4.

  49. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwMzU4NWFkaXF6a2N4.

  50. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI0NjYwNGFkaXF6a2N4.

  51. 27 June 2002 Registered office changed on 27/06/02 from: 21 shepherds hill highgate london N6 5RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAyMjczMGFkaXF6a2N4.

  52. 4 December 2001 Annual return made up to 31/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE5MjE5MWFkaXF6a2N4.

  53. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkxNDk1N2FkaXF6a2N4.

  54. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc5NTY0MGFkaXF6a2N4.

  55. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzNDMzNGFkaXF6a2N4.

  56. 14 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM2NjEwNGFkaXF6a2N4.

  57. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQzODEzNmFkaXF6a2N4.

  58. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMzNjg0NWFkaXF6a2N4.

  59. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE2Nzc1MWFkaXF6a2N4.

  60. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc1OTQ4MWFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:07:06 +0000