88 EAST HILL MANAGEMENT COMPANY LIMITED

Overview

Company Name	88 EAST HILL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02983620
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 88 EAST HILL 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 88 EAST HILL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	88c East Hill Wandsworth SW18 2HG London
Undeliverable Registered Office Address	No

What are the latest accounts for 88 EAST HILL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 88 EAST HILL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for 88 EAST HILL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2025	Termination of appointment of Laura Lenti as a director on Feb 05, 2025	1 pages	TM01

Feb 15, 2025	Appointment of Mr Benjamin Seth Tapsfield as a director on Feb 06, 2025	2 pages	AP01

Feb 09, 2025	Termination of appointment of Ricardo Moreira as a director on Feb 09, 2025	1 pages	TM01

Feb 01, 2025	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Feb 01, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 16, 2024	Appointment of Mr Murray Whitaker as a director on Nov 03, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Roosey Sheth as a director on Jul 19, 2024	1 pages	TM01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 17, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 06, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Notification of Ricardo Moreira as a person with significant control on Dec 30, 2019	2 pages	PSC01

Dec 30, 2019	Notification of Laura Lenti as a person with significant control on Dec 30, 2019	2 pages	PSC01

Dec 30, 2019	Appointment of Mr Ricardo Moreira as a director on Dec 30, 2019	2 pages	AP01

Dec 30, 2019	Appointment of Miss Laura Lenti as a director on Dec 30, 2019	2 pages	AP01

Dec 19, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 09, 2019	Termination of appointment of James Christopher Gunn as a director on Dec 09, 2019	1 pages	TM01

Dec 09, 2019	Cessation of James Christopher Gunn as a person with significant control on Nov 22, 2019	1 pages	PSC07

Jan 02, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 88 EAST HILL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Shirley Rosemary Gardens SW14 7HD London 42 England	Aug 01, 2016		Director	Rosemary Gardens SW14 7HD London 42 England	United Kingdom	United Kingdom	1935-8	Retired	215108180001
TAPSFIELD, Benjamin Seth East Hill SW18 2HG London 88a England	Feb 06, 2025		Director	East Hill SW18 2HG London 88a England	England	British	1992-3	Sales Director	332397050001
WHITAKER, Murray East Hill SW18 2HG London 88c East Hill England	Nov 03, 2024		Director	East Hill SW18 2HG London 88c East Hill England	England	British	2000-10	Real Estate Investment Analyst	329417520001
JOYCE, Oliver Pascoe 88c East Hill SW18 2HG Wandsworth Surrey	Aug 01, 2003	Nov 01, 2009	Secretary	88c East Hill SW18 2HG Wandsworth Surrey		British		Advertising	94711760001
MARQUIS, Jonathan James 88a East Hill Wandsworth SW18 2HG London Sw18 2hg	Oct 26, 1994	Jun 21, 1996	Secretary	88a East Hill Wandsworth SW18 2HG London Sw18 2hg		British		Associated Dir	40959960001
MCLENNAN, Kirsty Elizabeth 88a East Hill SW18 2HG London	Jun 21, 1996	Aug 01, 2003	Secretary	88a East Hill SW18 2HG London		British		Company And Trust Administrato	48875530002
THOMAS, Marc East Hill Wandsworth SW18 2HG London 88c	Dec 12, 2008	Aug 01, 2016	Secretary	East Hill Wandsworth SW18 2HG London 88c		British		Self Employed	136902830001
LOCATION MATTERS LIMITED 100 White Lion Street London	Oct 26, 1994	Oct 26, 1994	Nominee Secretary	100 White Lion Street London					900004460001
COLEMAN, Timothy Winslade 88c East Hill Wandsworth SW18 2HG London	Oct 26, 1994	Jan 10, 1997	Director	88c East Hill Wandsworth SW18 2HG London		British	1967-3	Chartered Surveyor	40959940001
FIFIELD, Victoria Louise 88a East Hill Wandsworth SW18 2HG London	Aug 01, 2003	Mar 30, 2009	Director	88a East Hill Wandsworth SW18 2HG London		British	1970-6	Physiotherapist	93738850001
FOGARTY, Philippa Hoskins Road RH8 9HT Oxted 8 Surrey England	Apr 01, 2009	Aug 31, 2018	Director	Hoskins Road RH8 9HT Oxted 8 Surrey England	United Kingdom	British	1974-7	Journalist	140947420002
GUNN, James Christopher East Hill SW18 2HG London 88a England	Sep 01, 2018	Dec 09, 2019	Director	East Hill SW18 2HG London 88a England	England	British	1963-3	Finance	253766120001
JOYCE, Oliver Pascoe 88c East Hill SW18 2HG Wandsworth Surrey	Feb 01, 2003	Nov 01, 2009	Director	88c East Hill SW18 2HG Wandsworth Surrey		British	1971-8	General Manager	94711760001
LENTI, Laura East Hill SW18 2HG London 88a England	Dec 30, 2019	Feb 05, 2025	Director	East Hill SW18 2HG London 88a England	England	British	1985-1	Senior Sales Executive	265647070001
MANNING, Jonathon Brian 88c East Hill Wandsworth SW18 2HG London	Jan 10, 1997	May 24, 2003	Director	88c East Hill Wandsworth SW18 2HG London		British	1971-4	Broker	53169480001
MCLENNAN, Kirsty Elizabeth 88a East Hill SW18 2HG London	Jun 21, 1996	Aug 01, 2003	Director	88a East Hill SW18 2HG London		British	1964-9	Solicitor	48875530002
MOREIRA, Ricardo East Hill SW18 2HG London 88a England	Dec 30, 2019	Feb 09, 2025	Director	East Hill SW18 2HG London 88a England	England	Portuguese	1987-6	Senior Sales Executive	265647130001
SHETH, Roosey 88c East Hill Wandsworth SW18 2HG London	Aug 01, 2016	Jul 19, 2024	Director	88c East Hill Wandsworth SW18 2HG London	United Kingdom	United Kingdom	1988-11	Medical	215128650001
THOMAS, Marc East Hill Wandsworth SW18 2HG London 88c	Dec 12, 2008	Aug 01, 2016	Director	East Hill Wandsworth SW18 2HG London 88c	United Kingdom	British	1984-7	Self Employed	136902830001
PROPERTY HOLDINGS LIMITED 100 White Lion Street London	Oct 26, 1994	Oct 26, 1994	Nominee Director	100 White Lion Street London					900004450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 88 EAST HILL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Laura Lenti East Hill SW18 2HG London 88a England	Dec 30, 2019	East Hill SW18 2HG London 88a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ricardo Moreira East Hill SW18 2HG London 88a England	Dec 30, 2019	East Hill SW18 2HG London 88a England	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Christopher Gunn East Hill SW18 2HG London 88a England	Aug 31, 2018	East Hill SW18 2HG London 88a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Philippa Fogarty Snatts Hill RH8 0BN Oxted 32 England	Dec 09, 2016	Snatts Hill RH8 0BN Oxted 32 England	Yes
	Nationality: Uk Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roosey Sheth East Hill SW18 2HG London 88c England	Dec 09, 2016	East Hill SW18 2HG London 88c England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shirley Matthews Rosemary Gardens SW14 7HD London 42 England	Dec 09, 2016	Rosemary Gardens SW14 7HD London 42 England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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