9 School Hill Management (8010) Limited

Company Registration Number: 08516645

Company registered in England and Wales

Approximate Location Map
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9 School Hill Management (8010) Limited is a Private Company Limited by Shares first registered on 3 May 2013. Its current registered address is in Wrecclesham, Surrey.

Registered Address

CAVENDISH PLACE FLAT 2
9 SCHOOL HILL
WRECCLESHAM
SURREY
UNITED KINGDOM
GU10 4PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

08516645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2013

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • AKERA, David Ong'Om

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1966

    Cavendish Place
    Flat 3
    9 School Hill
    Wrecclesham
    Surrey
    GU10 4PU
    United Kingdom

  • ALLAN, Nicholas Faulds

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1947

    Cavendish Place
    Flat 2
    9 School Hill
    Wrecclesham
    Surrey
    GU10 4PU
    United Kingdom

  • COZZI, Michele Mary

    Director

    Appointed on 12 March 2018

     

    Nationality: British,Australian

    Occupation: Retired Marketing Director

    Month of birth: January 1957

    Cavendish Place
    Flat 6
    9 School Hill
    Wrecclesham
    Surrey
    GU10 4PU
    United Kingdom

  • HOLIDAY, David Michael

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1978

    Cavendish Place
    Flat 4
    9 School Hill
    Wrecclesham
    Surrey
    GU10 4PU
    United Kingdom

  • REVELL FORMERLY WARMAN, Victoria Louise, Dr

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1979

    Cavendish Place
    Flat 9
    9 School Hill
    Wrecclesham
    Surrey
    GU10 9PU
    United Kingdom

  • WHITLEY, Kate Elisabeth Mary

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Client Director

    Month of birth: May 1980

    Cavendish Place
    Flat 7
    9 School Hill
    Wrecclesham
    Surrey
    GU10 4PU
    United Kingdom

  • AVAKAS SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 May 2013

    Resigned on 1 July 2014

    53
    Burney Street
    London
    SE10 8EX
    United Kingdom

  • HALL, Simon Barrie

    Director

    Appointed on 3 May 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    53
    Burney Street
    London
    SE10 8EX
    United Kingdom

  • MACEDO, Joseph Anthony

    Director

    Appointed on 22 July 2013

    Resigned on 12 March 2018

    Nationality: British

    Occupation: Architect

    Month of birth: November 1974

    NICOLS & CO
    7
    Mulberry Place
    Pinnell Road
    London
    SE9 6AR
    England

  • TYLER, James

    Director

    Appointed on 22 July 2013

    Resigned on 19 June 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1971

    NICOLS & CO
    7
    Mulberry Place
    Pinnell Road
    London
    SE9 6AR
    England

  • TYLER, Paul

    Director

    Appointed on 2 March 2018

    Resigned on 12 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    NICOLS & CO
    7
    Mulberry Place
    Pinnell Road
    London
    SE9 6AR

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 8 May 2018 Register inspection address has been changed from 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to Flat 4, Cavendish Place 9 School Hill Wrecclesham Farnham Surrey GU10 4PU [View PDF]

    Category: Address. Type: AD02. Barcode: X75I89OR. Transaction: MzIwNDQzMzE2NmFkaXF6a2N4.

  2. 8 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75IDD0R. Transaction: MzIwNDQzODI0NGFkaXF6a2N4.

  3. 13 April 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X73RO8BF. Transaction: MzIwMjUzNjY1NGFkaXF6a2N4.

  4. 13 April 2018 [View PDF]

    Action Date: 12 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X73TCDOA. Transaction: MzIwMjQ5NDE2NWFkaXF6a2N4.

  5. 19 March 2018 Registered office address changed from C/O Nicols & Co 7 Mulberry Place Pinnell Road London SE9 6AR to Cavendish Place Flat 2 9 School Hill Wrecclesham Surrey GU10 4PU on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Address. Type: AD01. Barcode: X71RQWCR. Transaction: MzIwMDE3MDQ5MmFkaXF6a2N4.

  6. 15 March 2018 Appointment of Mr David Ong'om Akera as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RNP8B. Transaction: MzIwMDE2NzcyN2FkaXF6a2N4.

  7. 15 March 2018 Appointment of Dr Victoria Louise Revell Formerly Warman as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RNGIZ. Transaction: MzIwMDE2NzU0MmFkaXF6a2N4.

  8. 15 March 2018 Appointment of Miss Kate Elisabeth Mary Whitley as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RN7KO. Transaction: MzIwMDE2NzMwOWFkaXF6a2N4.

  9. 15 March 2018 Appointment of Mrs Michele Mary Cozzi as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RMZJT. Transaction: MzIwMDE2NzA2M2FkaXF6a2N4.

  10. 15 March 2018 Appointment of Mr Nicholas Faulds Allan as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RMOK9. Transaction: MzIwMDE2NjgwN2FkaXF6a2N4.

  11. 15 March 2018 Appointment of Mr David Michael Holiday as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71RM8P6. Transaction: MzIwMDE2NjQwM2FkaXF6a2N4.

  12. 15 March 2018 Termination of appointment of Paul Tyler as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71RLYKR. Transaction: MzIwMDE2NjE0NWFkaXF6a2N4.

  13. 15 March 2018 Termination of appointment of Joseph Anthony Macedo as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71RLXRV. Transaction: MzIwMDE2NjEyNmFkaXF6a2N4.

  14. 15 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71RLKDN. Transaction: MzIwMDE2NTc1OGFkaXF6a2N4.

  15. 6 March 2018 Register inspection address has been changed to 7 Mulberry Place Pinnell Road Eltham London SE9 6AR [View PDF]

    Category: Address. Type: AD02. Barcode: X70WNBYY. Transaction: MzE5OTE1MzM3N2FkaXF6a2N4.

  16. 2 March 2018 Statement of capital following an allotment of shares on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Capital. Type: SH01. Barcode: X70U8MQZ. Transaction: MzE5OTE1NTY0NGFkaXF6a2N4.

  17. 2 March 2018 Appointment of Mr Paul Tyler as a director on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Officers. Type: AP01. Barcode: X70WMGQJ. Transaction: MzE5OTE1Mjc2NmFkaXF6a2N4.

  18. 14 February 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6ZREP2W. Transaction: MzE5NzczMjEyNmFkaXF6a2N4.

  19. 31 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DZH1YH. Transaction: MzE4NDIwODcxNWFkaXF6a2N4.

  20. 19 June 2017 Termination of appointment of James Tyler as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X68X8QSO. Transaction: MzE3ODMxMDYyNmFkaXF6a2N4.

  21. 26 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678BSHL. Transaction: MzE3NjcyNjA3N2FkaXF6a2N4.

  22. 4 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J0ICMP. Transaction: MzE2MTIxMzc4OWFkaXF6a2N4.

  23. 12 October 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5HH959S. Transaction: MzE1OTUwNDgyMmFkaXF6a2N4.

  24. 6 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI2AW. Transaction: MzE0OTk3MzY1N2FkaXF6a2N4.

  25. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117AG3. Transaction: MzE0MjE4ODg1MGFkaXF6a2N4.

  26. 4 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCXM1. Transaction: MzEyNDQ3MzI4OGFkaXF6a2N4.

  27. 5 May 2015 Director's details changed for Mr James Tyler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46RCLWO. Transaction: MzEyMjU1MDc1OWFkaXF6a2N4.

  28. 21 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4ZT7. Transaction: MzExNTc3Nzg1OWFkaXF6a2N4.

  29. 15 September 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3GHWZS1. Transaction: MzEwNzQ4Nzk3MmFkaXF6a2N4.

  30. 25 July 2014 Registered office address changed from 53 Burney Street London SE10 8EX United Kingdom to 7 Mulberry Place Pinnell Road London SE9 6AR on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWEK6O. Transaction: MzEwNDQxNTY0OGFkaXF6a2N4.

  31. 25 July 2014 Termination of appointment of Avakas Secretary Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3CWEK1S. Transaction: MzEwNDQxNTU2M2FkaXF6a2N4.

  32. 19 September 2013 Termination of appointment of Simon Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80LCG. Transaction: MzA4NTM3NjY1OGFkaXF6a2N4.

  33. 19 September 2013 Appointment of Mr James Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80LBN. Transaction: MzA4NTM3NjY2MGFkaXF6a2N4.

  34. 19 September 2013 Appointment of Mr Joseph Anthony Macedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H80KQG. Transaction: MzA4NTM3NjQzN2FkaXF6a2N4.

  35. 3 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27LND77. Transaction: MzA3NzQwNTQ1MmFkaXF6a2N4.

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54.162.165.158 Thu, 21 Jun 2018 23:27:31 +0100