28 SOUTH HILL PARK MANAGEMENT LIMITED
Overview
| Company Name | 28 SOUTH HILL PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01690312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 28 SOUTH HILL PARK MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28 SOUTH HILL PARK MANAGEMENT LIMITED located?
| Registered Office Address | 28 South Hill Park London NW3 2SB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDANTLAND LIMITED | Jan 11, 1983 | Jan 11, 1983 |
What are the latest accounts for 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Gautam Mehta as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Mark King as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPRI, Linda Margaret | Secretary | 28 South Hill Park NW3 2SB London | British | 20029980001 | ||||||
| KETTERER, David Anthony Theodor | Director | 28 South Hill Park NW3 2SB London | British,Canadian | 20029990002 | ||||||
| MEHTA, Gautam | Director | Hampstead NW3 2SB London 28 South Hill Park England | England | British | 204155500001 | |||||
| MURPHY, Charles | Director | 28 South Hill Park Hampstead NW3 2SB London | Canadian | 20030010002 | ||||||
| SINHA, Shalini | Director | 28 South Hill Park Hampstead NW3 2SB London Lower Ground Floor Flat England | England | British | 175345950001 | |||||
| EMPSON, Andrew Leigh | Director | Garden Flat 28 South Hill Park NW3 2SB London | British | 20030000001 | ||||||
| KING, Graham Mark | Director | South Hill Park Hampstead NW3 2SB London 28 England | England | British | 82132870002 | |||||
| LUNN, John Anthony | Director | 28 South Hill Park Hampstead NW3 2SB London | British | 14099940001 | ||||||
| SINHA, Sirish Chandra | Director | 49 Ravensbourne Crescent Etobicke Ontario | Canadian | 66470300001 | ||||||
| TATTERSFIELD, Christian Alexander | Director | Basement Flat 28 South Hill Park NW3 2SB London | British | 65739340001 |
What are the latest statements on persons with significant control for 28 SOUTH HILL PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0