9 SCHOOL HILL MANAGEMENT (8010) LIMITED
Overview
| Company Name | 9 SCHOOL HILL MANAGEMENT (8010) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08516645 |
| 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 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 9 SCHOOL HILL MANAGEMENT (8010) LIMITED located?
| Registered Office Address | Cavendish Place Flat 2 9 School Hill GU10 4PU Wrecclesham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Stephen Puttick on May 04, 2023 | 2 pages | CH01 | ||
Appointment of Ms Joanna Claire Charter as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Laura Magno as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Dickinson as a director on May 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Thomas Stephen Puttick as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Revell Formerly Warman as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kate Elisabeth Mary Whitley as a director on Sep 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martin Eberhardt as a director on Aug 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Martin Gubbins as a director on May 09, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of David Michael Holiday as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
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 | 1 pages | AD02 | ||
Who are the officers of 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKERA, David Ong'Om | Director | Flat 3 9 School Hill GU10 4PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British | 244257730001 | |||||||||
| ALLAN, Nicholas Faulds | Director | Flat 2 9 School Hill GU10 4PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British | 244257150001 | |||||||||
| CHARTER, Joanna Claire | Director | 9 School Hill Wrecclesham GU10 4PU Farnham Flat 8 Cavendish Place England | England | British | 302557270001 | |||||||||
| COZZI, Michele Mary | Director | Flat 6 9 School Hill GU10 4PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British,Australian | 244257270001 | |||||||||
| DICKINSON, Ben | Director | Pennyroyal GU51 5BH Fleet 21 England | England | British | 296236600001 | |||||||||
| EBERHARDT, Martin | Director | Broad Ha'Penny Wrecclesham GU10 4TF Farnham 39 England | England | British | 54644630001 | |||||||||
| GUBBINS, Andrew Martin | Director | 9 School Hill Wrecclesham GU10 4PU Farnham Flat 4 Cavendish Place England | England | British | 269510240001 | |||||||||
| MAGNO, Laura | Director | The Square Rowledge GU10 4AA Farnham Flat 4 England | England | Italian | 301849460001 | |||||||||
| PUTTICK, Thomas Stephen | Director | 62 Salford Road SW2 4BG London Flat B England | England | British | 282273340002 | |||||||||
| AVAKAS SECRETARY LIMITED | Secretary | Burney Street SE10 8EX London 53 United Kingdom |
| 178018280001 | ||||||||||
| HALL, Simon Barrie | Director | Burney Street SE10 8EX London 53 United Kingdom | United Kingdom | British | 170644670001 | |||||||||
| HOLIDAY, David Michael | Director | Flat 4 9 School Hill GU10 4PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British | 244256950001 | |||||||||
| MACEDO, Joseph Anthony | Director | c/o Nicols & Co Mulberry Place Pinnell Road SE9 6AR London 7 England | Cyprus | British | 181449080001 | |||||||||
| REVELL FORMERLY WARMAN, Victoria Louise, Dr | Director | Flat 9 9 School Hill GU10 9PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British | 244257640001 | |||||||||
| TYLER, James | Director | c/o Nicols & Co Mulberry Place Pinnell Road SE9 6AR London 7 England | Singapore | British | 151140140002 | |||||||||
| TYLER, Paul | Director | c/o Nicols & Co Mulberry Place Pinnell Road SE9 6AR London 7 | Spain | British | 243719550001 | |||||||||
| WHITLEY, Kate Elisabeth Mary | Director | Flat 7 9 School Hill GU10 4PU Wrecclesham Cavendish Place Surrey United Kingdom | United Kingdom | British | 244257470001 |
Who are the persons with significant control of 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Tyler | Apr 06, 2016 | 7 Mulberry Place Pinnell Road SE9 6AR Eltham Nichols & Co London England | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Joseph Anthony Macedo | Apr 06, 2016 | 7 Mulberry Place Pinnell Road SE9 6AR Eltham Nichols & Co London England | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 9 SCHOOL HILL MANAGEMENT (8010) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2018 | 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