25 Shepherds Hill Limited

Company Registration Number: 04193944

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.
25 Shepherds Hill Limited is a Private Company Limited by Guarantee first registered on 4 April 2001. Its current registered address is in London.

Registered Address

ERRINGTON LANGER PINNER PYRAMID HOUSE 956 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 9RX

There are 91 companies currently registered at this postcode, including this one.

All companies at N12 9RX

Registration Data

Company Number

04193944

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,423£5,992£9,424£8,816£6,641
of which Cash £0£4,552£7,872£4,981£5,266
Total Assets £1,423£5,992£9,424£8,816£6,641
Current Liabilities £1,633£5,340£8,771£8,163£5,989
Net Current Assets £-210£652£653£653£652
Total Net Worth £-210£652£653£653£652

Previous Names

No previous names

Company Officers

  • CHHABRA, Ajay

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1981

    Flat 6
    25 Shepherds Hill
    London
    N6 5QJ

  • FREEDMAN, David Jareth

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    Flat 1
    25 Shepherds Hill
    London
    N6 5QJ

  • PRUDO-CHLEBOSL, Susan Martha

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1943

    Flat 3
    25 Shepherds Hill
    London
    N6 5QJ

  • STRITCH, Annabel Wilson

    Director

    Appointed on 25 June 2003

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: July 1946

    Flat 4 25 Shepherds Hill
    Highgate
    London
    N6 5QJ

  • DAVIES, Kim

    Secretary

    Appointed on 14 June 2007

    Resigned on 23 March 2009

    159 Theydon Grove
    Epping
    Essex
    CM16 4QA

  • GOMM, Kathryn

    Secretary

    Appointed on 23 March 2009

    Resigned on 8 June 2012

    70
    Peel Road
    South Woodford
    London
    E18 2LG

  • HALL, John Nicholas

    Secretary

    Appointed on 4 April 2001

    Resigned on 1 November 2002

    Flat 6 25 Shepherds Hill
    Highgate
    London
    N6 5QJ

  • MUTEVELIAN, Sylvia

    Secretary

    Appointed on 1 November 2002

    Resigned on 13 June 2007

    717 Green Lanes
    London
    N21 3RX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Natalie Suzanne

    Director

    Appointed on 31 May 2006

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Location Manager

    Month of birth: November 1976

    Flat 1 Croftdown
    25 Shepherds Hill
    London
    N6 5QJ

  • HALL, Vivienne Claire

    Director

    Appointed on 4 April 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1966

    Flat 6
    25 Shepherds Hill
    London
    N6 5QJ

  • KABRA, Mary

    Director

    Appointed on 25 June 2003

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1978

    Flat 6 25 Shepherds Hill
    Highgate
    London
    N6 5QJ

  • KING, Martin Keith

    Director

    Appointed on 4 April 2001

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1959

    Netheredge
    104 Wise Lane
    Mill Hill
    London
    NW7 2RD
    England

  • STRITCH, Annabel Wilson

    Director

    Appointed on 10 December 2013

    Resigned on 4 February 2016

    Nationality: Scottish

    Occupation: None

    Month of birth: July 1946

    Flat 4 25
    Shepherds Hill
    Highgate
    London
    N6 5QJ
    England

  • WOOD, Terence Peter

    Director

    Appointed on 25 June 2003

    Resigned on 14 November 2005

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: March 1944

    Flat 1 25 Shepherds Hill
    London
    N6 5QJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 3 May 2016 Annual return made up to 4 April 2016 no member list [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X567HNM2. Transaction: MzE0NzY4MDQ1NmFkaXF6a2N4.

  2. 4 February 2016 Termination of appointment of Annabel Wilson Stritch as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500RMZ5. Transaction: MzE0MTI4MzYzMmFkaXF6a2N4.

  3. 20 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BNRQU2. Transaction: MzEyNzIxNTE3MGFkaXF6a2N4.

  4. 17 July 2015 Registered office address changed from Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH to Errington Langer Pinner Pyramid House 956 High Road North Finchley London N12 9RX on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: A4BNQMVF. Transaction: MzEyNzE5NjU4MGFkaXF6a2N4.

  5. 2 June 2015 Termination of appointment of Martin Keith King as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: A47W939K. Transaction: MzEyMzk5NTk5N2FkaXF6a2N4.

  6. 2 June 2015 Appointment of David Jareth Freedman as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: A47W939C. Transaction: MzEyMzk5NTk5NmFkaXF6a2N4.

  7. 2 June 2015 Appointment of Ajay Chhabra as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: A47W93CP. Transaction: MzEyMzk5NTk5NGFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 4 April 2015 no member list [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4AFE. Transaction: MzEyMTE2NTAzOGFkaXF6a2N4.

  9. 14 April 2015 Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH to Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B4HGM. Transaction: MzEyMTE2Njg4MGFkaXF6a2N4.

  10. 14 April 2015 Director's details changed for Mr Martin Keith King on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B49QR. Transaction: MzEyMTE2NDk0MGFkaXF6a2N4.

  11. 20 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KVSRP7. Transaction: MzExMTcyMjI1NWFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 4 April 2014 no member list [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE2VN. Transaction: MzA5ODQyMjEwMGFkaXF6a2N4.

  13. 8 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z1JMLK. Transaction: MzA5MjI3ODUxNGFkaXF6a2N4.

  14. 20 December 2013 Appointment of Annabel Wilson Stritch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NJHQ03. Transaction: MzA5MTI2OTcwN2FkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 4 April 2013 no member list [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7PZE. Transaction: MzA3Njg1MDg4OWFkaXF6a2N4.

  16. 23 November 2012 Registered office address changed from N R B Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9N06B. Transaction: MzA2ODA0Mjc0NGFkaXF6a2N4.

  17. 9 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L4Z75S. Transaction: MzA2NzI2NDk2MmFkaXF6a2N4.

  18. 8 June 2012 Termination of appointment of Kathryn Gomm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANYKRF. Transaction: MzA1ODgxNjEzOGFkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 4 April 2012 no member list [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1735MLD. Transaction: MzA1NjA0ODU3MWFkaXF6a2N4.

  20. 18 April 2012 Termination of appointment of Natalie Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1735ML5. Transaction: MzA1NjA0ODQ1M2FkaXF6a2N4.

  21. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11XAXCR. Transaction: MzA1MTg1NDc5MmFkaXF6a2N4.

  22. 21 April 2011 Annual return made up to 4 April 2011 no member list [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XF6HXTH6. Transaction: MzAzNjA0MzcwMWFkaXF6a2N4.

  23. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKOH9QXV. Transaction: MzAzMDgwMzQ5MWFkaXF6a2N4.

  24. 25 October 2010 Termination of appointment of Mary Kabra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTPHOJT. Transaction: MzAyNTgwMTczN2FkaXF6a2N4.

  25. 29 April 2010 Annual return made up to 4 April 2010 no member list [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XOS15JKM. Transaction: MzAxNDU3MDQyMmFkaXF6a2N4.

  26. 29 April 2010 Director's details changed for Natalie Suzanne Brown on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XOS11JKI. Transaction: MzAxNDU3MDA5NGFkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Susan Martha Prudo-Chlebosl on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XOS13JKK. Transaction: MzAxNDU3MDA5N2FkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Annabel Wilson Stritch on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XOS14JKL. Transaction: MzAxNDU3MDEwMGFkaXF6a2N4.

  29. 29 April 2010 Director's details changed for Mary Kabra on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XOS12JKJ. Transaction: MzAxNDU3MDA5NmFkaXF6a2N4.

  30. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMU51GHT. Transaction: MzAwNzA3Mzc4MWFkaXF6a2N4.

  31. 19 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RYA5E8OE. Transaction: MjAzMzI1NTU0M2FkaXF6a2N4.

  32. 7 May 2009 Annual return made up to 04/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQXF9N6. Transaction: MjAzMjQzMTMwNGFkaXF6a2N4.

  33. 27 March 2009 Secretary appointed kathryn gomm [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6ZZ8GG. Transaction: MjAyOTIyNTQxMmFkaXF6a2N4.

  34. 27 March 2009 Appointment terminated secretary kim davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6ZY8GF. Transaction: MjAyOTIyNTM2OGFkaXF6a2N4.

  35. 21 April 2008 Annual return made up to 04/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7P0Z2P. Transaction: MjAwMzcxNDM1MGFkaXF6a2N4.

  36. 29 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR08TXKU. Transaction: MjAwMDUwNzQ1NGFkaXF6a2N4.

  37. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NjIxMmFkaXF6a2N4.

  38. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NjIxMWFkaXF6a2N4.

  39. 12 November 2007 Registered office changed on 12/11/07 from: 717 green lanes london N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE0NjIxM2FkaXF6a2N4.

  40. 3 May 2007 Annual return made up to 04/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMjY4NmFkaXF6a2N4.

  41. 22 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MTc2N2FkaXF6a2N4.

  42. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI5MjYzOWFkaXF6a2N4.

  43. 25 April 2006 Annual return made up to 04/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0MTg5MmFkaXF6a2N4.

  44. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMzgwNWFkaXF6a2N4.

  45. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2OTc3MWFkaXF6a2N4.

  46. 9 May 2005 Annual return made up to 04/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1ODEzMmFkaXF6a2N4.

  47. 14 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAwMDExMWFkaXF6a2N4.

  48. 27 April 2004 Annual return made up to 04/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyNTQ5NmFkaXF6a2N4.

  49. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMjk5NWFkaXF6a2N4.

  50. 27 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk3NTE0OGFkaXF6a2N4.

  51. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ1MjU0OGFkaXF6a2N4.

  52. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU0NzAzNWFkaXF6a2N4.

  53. 12 April 2003 Annual return made up to 04/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5MTcwOGFkaXF6a2N4.

  54. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg3ODA0NmFkaXF6a2N4.

  55. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM0ODI1NmFkaXF6a2N4.

  56. 7 November 2002 Registered office changed on 07/11/02 from: flat 3 25 shepherds hill highgate london N6 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU1MDg0MGFkaXF6a2N4.

  57. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3MjQ2NmFkaXF6a2N4.

  58. 2 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzQyNDY5MWFkaXF6a2N4.

  59. 8 April 2002 Annual return made up to 04/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NzA5M2FkaXF6a2N4.

  60. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYxODc0MmFkaXF6a2N4.

  61. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM1NTU1NmFkaXF6a2N4.

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