TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01830112 |
| 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 TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Lodge Stadium Way CM19 5FP Harlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Harold Tenzer as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Carringtons Secretarial Services Limited as a secretary on Dec 04, 2017 | 2 pages | AP04 | ||
Termination of appointment of Andrew Latto as a secretary on Dec 04, 2017 | 1 pages | TM02 | ||
Registered office address changed from 24 Shepherds Hill Highgate London N6 5AH to The Lodge Stadium Way Harlow CM19 5FP on Dec 04, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Termination of appointment of Martin Niel Ian Grayson as a director on Aug 12, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Appointment of Mr Andrew Scott Charles Matthews as a director on Nov 12, 2016 | 2 pages | AP01 | ||
Who are the officers of TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge England |
| 147917470001 | ||||||||||
| LATTO, Andrew | Director | Flat 5 24 Shepherds Hill N6 5AH London | United Kingdom | British | Civil Servant | 97719130001 | ||||||||
| MATTHEWS, Andrew Scott Charles | Director | Avenue Road N6 5DW London 18 England | United Kingdom | British | Architect | 95717700001 | ||||||||
| SMITH, Michael Robert | Director | Falloden Way NW11 6JD London 118 England | United Kingdom | British | Retired | 218099650001 | ||||||||
| LATTO, Andrew | Secretary | Flat 5 24 Shepherds Hill N6 5AH London | British | 97719130001 | ||||||||||
| MATSUMOTO, Norika | Secretary | Flat 8 24 Shepherds Hill Highgate N6 5AH London | British | 37017770001 | ||||||||||
| MCTAVISH, Robert Alexander, Dr | Secretary | (In England) Apartment 8 24 Shepherds Hill Highgate N6 5AH London | British | 18278420001 | ||||||||||
| OAKLEY, Donald | Secretary | Flat 7 24 Shepherds Hill N6 5AH London | British | Trust & Estate Practitioner | 67690900001 | |||||||||
| SMITH, Michael Robert, Doctor | Secretary | Flat 8 24 Shepherds Hill N6 5AH London | British | Barrister/Solicitor | 62352990001 | |||||||||
| SMITH, Michael Robert, Doctor | Secretary | Flat 8 24 Shepherds Hill N6 5AH London | British | Barrister/Solicitor | 62352990001 | |||||||||
| SMITH LEVI, Malka | Secretary | Flat 8 24 Shepherds Hill Highgate N6 5AH London | British | None | 79600650001 | |||||||||
| GRAYSON, Martin Niel Ian | Director | Flat 9 24 Shepherds Hill N6 5AH London | United Kingdom | British | None | 67688620002 | ||||||||
| GRAYSON, Martin Niel Ian | Director | Flat 9 24 Shepherds Hill N6 5AH London | United Kingdom | British | Company Director | 67688620002 | ||||||||
| HOLLAND, Nigel Donald | Director | 24 Shepherds Hill N6 5AH London | British | Investment Management | 18278440001 | |||||||||
| MATTHEWS, Karen | Director | Avenue Road N6 5DW London 18 England | England | British | Jeweller | 203655240001 | ||||||||
| MATTHEWS, Karen Anne | Director | Avenue Road N6 5DW London 18 England | United Kingdom | British | Jeweller | 95717540001 | ||||||||
| OAKLEY, Donald | Director | Flat 7 24 Shepherds Hill N6 5AH London | United Kingdom | British | Retired | 67690900001 | ||||||||
| SMITH, Michael Robert, Dr | Director | Flat 8 24 Shepherds Hill Highgate N6 5AH London | British | Civil Servant | 94780430001 | |||||||||
| STEPHENSON, Alan Henry | Director | 24 Shepherds Hill N6 5AH London | British | Office Manager | 18278450001 | |||||||||
| STERN, Margaret | Director | Flat 2 24 Shepherds Hill N6 5AH London | British | Bank Administration | 18278430001 | |||||||||
| TENZER, Harold | Director | Flat 1 24 Shepherds Hill N6 5AH London | United Kingdom | British | Retired | 126406110001 | ||||||||
| TODD, Jane | Director | Flat 1 24 Shepherds Hill N6 5AH London | British | Headteacher | 117440230001 |
What are the latest statements on persons with significant control for TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | 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