81 Shepherds Hill (Freehold) Limited

Company Registration Number: 04151581

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
81 Shepherds Hill (Freehold) Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in London.

Registered Address

26 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ

There are 43 companies currently registered at this postcode, including this one.

All companies at N2 9PJ

Registration Data

Company Number

04151581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RENNIE, Ian Andrew

    Secretary

    Appointed on 5 January 2005

     

    26 High Road
    East Finchley
    London
    N2 9PJ

  • KEEKEESHAI, Zuhaib

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1987

    26 High Road
    East Finchley
    London
    N2 9PJ

  • KENT, Stuart

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1953

    26 High Road
    East Finchley
    London
    N2 9PJ

  • STENBERG WILLIAMS, Emma

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: August 1966

    26 High Road
    East Finchley
    London
    N2 9PJ

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 1 February 2001

    Resigned on 16 April 2003

    58 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • SCHON, Hugh

    Secretary

    Appointed on 12 January 2004

    Resigned on 4 January 2005

    3 Thornbury House
    Thornbury Square
    London
    N6 5YW

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ANDREWS, Catherine Joanne, Dr

    Director

    Appointed on 1 February 2001

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1954

    The Penthouse Flat 10
    81 Shepherds Hill
    Highgate
    London
    N6 5RG

  • BALLANTINE, James

    Director

    Appointed on 25 February 2002

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Flat 9 81 Shepherds Hill
    London
    N6 5RG

  • GOLDBLATT, Louise Helen

    Director

    Appointed on 1 February 2001

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: January 1968

    Flat9 81 Shepherds Hill
    London
    N6 5RG

  • GREGORY, Jenny

    Director

    Appointed on 4 July 2007

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Pa

    Month of birth: November 1974

    Flat 2
    81 Shepherds Hill
    London
    N6 5RG

  • KENT, Stuart

    Director

    Appointed on 24 June 2005

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1953

    The Penthouse Flat 10
    81 Shepherds Hill
    London
    N6 5RG

  • LADEN, Barry Spencer

    Director

    Appointed on 3 January 2002

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    16 Rectory Gardens
    Hornsey
    London
    N8 7PJ

  • LINTIN, Wendy

    Director

    Appointed on 24 June 2005

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Health Planning Consultant

    Month of birth: February 1954

    Flat 9
    81 Shepherds Hill, Highgate
    London
    N6 5RG

  • LITTLETON, Edward Theodore, Dr

    Director

    Appointed on 1 February 2001

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1971

    Flat 5
    81 Shepherds Hill
    London
    N6 5RG

  • PREISSER, Ruth Maria

    Director

    Appointed on 1 February 2001

    Resigned on 24 June 2005

    Nationality: German

    Occupation: Office Manager

    Month of birth: December 1953

    Flat 4
    81 Shepherds Hill
    London
    N6 5RG

  • SCHON, Hugh

    Director

    Appointed on 25 February 2002

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1924

    3 Thornbury House
    Thornbury Square
    London
    N6 5YW

  • STANCOVSKI, Ilana, Dr

    Director

    Appointed on 5 July 2006

    Resigned on 4 July 2007

    Nationality: Israeli

    Occupation: Consultant

    Month of birth: May 1960

    Flat 8 81 Shepherds Hill
    Highgate
    London
    N6 5RG

  • STERN, Katharine Jessica

    Director

    Appointed on 24 June 2005

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1977

    Flat 5
    81 Shepherd's Hill
    London
    N6 5RG

  • UNDERWOOD, Brian Robert

    Director

    Appointed on 25 February 2002

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Teacher Musician

    Month of birth: June 1939

    Flat 2 81 Shepherds Hill
    Highgate
    London
    N6 5RG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503CTHT. Transaction: MzE0MTMzODYyNWFkaXF6a2N4.

  2. 24 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FSQNYY. Transaction: MzEzMTMxMTY0OWFkaXF6a2N4.

  3. 11 September 2015 Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ8V6G. Transaction: MzEzMDgyNTkyN2FkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODEB6. Transaction: MzExNjg0MzM1NWFkaXF6a2N4.

  5. 6 February 2015 Termination of appointment of Katharine Jessica Stern as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40ODEAY. Transaction: MzExNjg0MzI0MGFkaXF6a2N4.

  6. 29 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J3QM9M. Transaction: MzExMDI2MDg1MWFkaXF6a2N4.

  7. 5 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RHVS9. Transaction: MzA5Mzk2Mjk4NGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWTZ6. Transaction: MzA5Mzg3NTAwNWFkaXF6a2N4.

  9. 4 February 2014 Appointment of Miss Emma Stenberg Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZWTYY. Transaction: MzA5Mzg3NDgzNGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26T0T9D. Transaction: MzA3NjY1NDkyMGFkaXF6a2N4.

  11. 10 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC13VM. Transaction: MzA3MDkwNDk2MmFkaXF6a2N4.

  12. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUJ9L. Transaction: MzA1NTA1ODcxOWFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQLVE. Transaction: MzA1MTgwOTM0M2FkaXF6a2N4.

  14. 2 February 2012 Appointment of Mr Stuart Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UQLV6. Transaction: MzA1MTgwOTEwNGFkaXF6a2N4.

  15. 2 February 2012 Termination of appointment of Wendy Lintin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQLV2. Transaction: MzA1MTgwOTEwM2FkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XUNR4RWW. Transaction: MzAzMjc4MjM3MmFkaXF6a2N4.

  17. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARYPMOA8. Transaction: MzAyNTQ3MjQ2MGFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XNWBTHLM. Transaction: MzAwOTY1MTYwMmFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Katharine Jessica Stern on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNWBSHLL. Transaction: MzAwOTY1MTEyNGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Wendy Lintin on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNWBRHLK. Transaction: MzAwOTY1MTEyM2FkaXF6a2N4.

  21. 3 February 2010 Termination of appointment of Jenny Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDXAH7U. Transaction: MzAwODYzMTM2MGFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7FN8F28. Transaction: MzAwMzQzMTkxOGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMIM8A4. Transaction: MjAyODU1NTAzNWFkaXF6a2N4.

  24. 8 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO15P6CB. Transaction: MjAyMjg0OTU3MWFkaXF6a2N4.

  25. 5 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDI4NmFkaXF6a2N4.

  26. 3 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1Mzk5NGFkaXF6a2N4.

  27. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwNjg0NWFkaXF6a2N4.

  28. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUyMTg5MmFkaXF6a2N4.

  29. 25 June 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2NzUzNmFkaXF6a2N4.

  30. 14 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA5NDQ4MGFkaXF6a2N4.

  31. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNTMyN2FkaXF6a2N4.

  32. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0OTI0OWFkaXF6a2N4.

  33. 4 April 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNzI3NmFkaXF6a2N4.

  34. 14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2MDg5NGFkaXF6a2N4.

  35. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0Njc3MGFkaXF6a2N4.

  36. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgxNTUwMWFkaXF6a2N4.

  37. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyOTAxNGFkaXF6a2N4.

  38. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3MDk1OGFkaXF6a2N4.

  39. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQxMDc4M2FkaXF6a2N4.

  40. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4MzE1MGFkaXF6a2N4.

  41. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk5MTQ4OWFkaXF6a2N4.

  42. 25 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgyOTAzMGFkaXF6a2N4.

  43. 22 February 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxNTc5OGFkaXF6a2N4.

  44. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4NjQ5NGFkaXF6a2N4.

  45. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4NjE0NGFkaXF6a2N4.

  46. 19 April 2004 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzMzU1OWFkaXF6a2N4.

  47. 6 April 2004 Registered office changed on 06/04/04 from: rennie & partners 26 high road east finchley london N2 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEyMDkwMmFkaXF6a2N4.

  48. 2 April 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MTQ1MWFkaXF6a2N4.

  49. 5 March 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQ3MzE3MGFkaXF6a2N4.

  50. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ5ODIxOGFkaXF6a2N4.

  51. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzMzk4NGFkaXF6a2N4.

  52. 1 May 2003 Registered office changed on 01/05/03 from: 24A the broadway potters bar hertfordshire EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgzNTYzNGFkaXF6a2N4.

  53. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA0Mjg2NGFkaXF6a2N4.

  54. 16 January 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ3MjMwMWFkaXF6a2N4.

  55. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU1MzI0NWFkaXF6a2N4.

  56. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MDYxNGFkaXF6a2N4.

  57. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1OTc4M2FkaXF6a2N4.

  58. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2NjQxMWFkaXF6a2N4.

  59. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2NDkyMGFkaXF6a2N4.

  60. 22 February 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: AQ0YB8GX. Transaction: MDEzNjc2MTg4OGFkaXF6a2N4.

  61. 15 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMzU0MGFkaXF6a2N4.

  62. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5MzQ4MWFkaXF6a2N4.

  63. 23 November 2001 Accounting reference date extended from 28/02/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDgxOTI2M2FkaXF6a2N4.

  64. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk2OTEwNWFkaXF6a2N4.

  65. 17 September 2001 Registered office changed on 17/09/01 from: 81 shepherds hill london N6 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU4MDMwMmFkaXF6a2N4.

  66. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NjE0M2FkaXF6a2N4.

  67. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY5MzEwOWFkaXF6a2N4.

  68. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxNjcyOGFkaXF6a2N4.

  69. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5MDI4NWFkaXF6a2N4.

  70. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMzU2N2FkaXF6a2N4.

  71. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkwODEzMmFkaXF6a2N4.

  72. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxNTE5OWFkaXF6a2N4.

  73. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIzNTg4N2FkaXF6a2N4.

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