32 Shepherds Hill Limited

Company Registration Number: 05282717

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.
32 Shepherds Hill Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in London.

Registered Address

THE MAPLE
11 CRESCENT ROAD
LONDON
N8 8AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at N8 8AZ

Registration Data

Company Number

05282717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3,681
of which Cash £0£0£0£0£0£0£0£0£0£0£3,681
Total Assets £0£0£0£0£0£0£0£0£0£0£3,681
Current Liabilities £0£0£0£0£0£0£0£0£0£0£33,274
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-29,593
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PATSALIDES, Dahlia Azita

    Secretary

    Appointed on 10 November 2004

     

    The Maple
    11 Crescent Road
    London
    N8 8AZ

  • CHALMERS, Jessica

    Director

    Appointed on 2 May 2016

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1966

    Flat 7, 32a
    Shepherds Hill
    London
    N6 5AH
    England

  • GARGENT, Tristram Henry Thomas

    Director

    Appointed on 2 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1985

    32
    Shepherds Hill
    London
    N6 5AH

  • PATSALIDES, Charalambos

    Director

    Appointed on 10 November 2004

     

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: March 1966

    The Maple
    11 Crescent Road
    London
    N8 8AZ

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • MICHAEL, Constantinos

    Director

    Appointed on 10 November 2004

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1973

    Flat 2
    32 Shepherds Hill Highgate
    London
    N6 5AH

  • WRIGHT, Neil

    Director

    Appointed on 20 May 2009

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    Flat 2
    32 Shepherds Hill
    London
    N6 5AH

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

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

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Latest Filings

  1. 27 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YTSSWR. Transaction: MzE2NzU0ODUzN2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBBWJT. Transaction: MzE2MjQxNjA5NWFkaXF6a2N4.

  3. 19 May 2016 Appointment of Tristram Henry Thomas Gargent as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: A56ACRPK. Transaction: MzE0ODg5OTgxNmFkaXF6a2N4.

  4. 18 May 2016 Appointment of Jessica Chalmers as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: A56ACRPS. Transaction: MzE0ODcwNzMwOWFkaXF6a2N4.

  5. 21 April 2016 Termination of appointment of Neil Wright as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: A54SG8MR. Transaction: MzE0NjQyMzI1MmFkaXF6a2N4.

  6. 25 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQTEW. Transaction: MzEzMzc2MjU5NmFkaXF6a2N4.

  7. 23 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSQL01. Transaction: MzEzMTI0NTI3NWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMEXZV. Transaction: MzExMTM0Mzg3NGFkaXF6a2N4.

  9. 14 November 2014 Secretary's details changed for Dahlia Dayani on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH03. Barcode: X3KMEXZN. Transaction: MzExMTM0Mzg3MGFkaXF6a2N4.

  10. 19 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ8JYJ. Transaction: MzEwNzc0NzcyMGFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFZXL. Transaction: MzA4OTA1NjMwMWFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPD6I. Transaction: MzA4NDIxNzM4M2FkaXF6a2N4.

  13. 28 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2QJ5. Transaction: MzA2NjU3NjczOGFkaXF6a2N4.

  14. 13 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CV3K48. Transaction: MzA2MDc1NDUxNGFkaXF6a2N4.

  15. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONF0SZ. Transaction: MzA0OTc4NzQ4NWFkaXF6a2N4.

  16. 13 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBJ0RZ7O. Transaction: MzA0NzA1NTYyNmFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X21KOPEB. Transaction: MzAyNzYzMDEzNmFkaXF6a2N4.

  18. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASI4CMCY. Transaction: MzAyMTMwODc3MGFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X8CKBFC3. Transaction: MzAwMzg5ODIzOWFkaXF6a2N4.

  20. 28 November 2009 Director's details changed for Charalambos Patsalides on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8CK9FC1. Transaction: MzAwMzg5ODE3NWFkaXF6a2N4.

  21. 28 November 2009 Director's details changed for Neil Wright on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8CKAFC2. Transaction: MzAwMzg5ODE3OGFkaXF6a2N4.

  22. 1 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATSSCDQ2. Transaction: MjA0MjU5NjcxNWFkaXF6a2N4.

  23. 5 June 2009 Director appointed neil wright [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQC1AEE. Transaction: MjAzNDQ3MjI1M2FkaXF6a2N4.

  24. 28 May 2009 Appointment terminated director constantinos michael [View PDF]

    Category: Officers. Type: 288b. Barcode: AGV4LA7R. Transaction: MjAzMzkzNzU2M2FkaXF6a2N4.

  25. 29 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q1Y4C3. Transaction: MjAxNjcwODk3NWFkaXF6a2N4.

  26. 15 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAAOZPK. Transaction: MjAwNTQ4MzMwMWFkaXF6a2N4.

  27. 19 November 2007 Return made up to 25/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNjIzOWFkaXF6a2N4.

  28. 4 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODg4NmFkaXF6a2N4.

  29. 29 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1Njg4NWFkaXF6a2N4.

  30. 20 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NDU5NGFkaXF6a2N4.

  31. 4 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMjMyMmFkaXF6a2N4.

  32. 22 August 2005 Ad 10/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY2NTI5M2FkaXF6a2N4.

  33. 25 May 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDU0NjUxMWFkaXF6a2N4.

  34. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAyODA4N2FkaXF6a2N4.

  35. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4ODgxNGFkaXF6a2N4.

  36. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzOTMxOGFkaXF6a2N4.

  37. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2NTc3NGFkaXF6a2N4.

  38. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxODM4OGFkaXF6a2N4.

  39. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc0MTg2MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:20:44 +0100