First Gipsy Hill Management Company (London) Limited

Company Name	First Gipsy Hill Management Company (London) Limited
Company Status	Active
Company Number	00737449
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1962(61 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Graham Stuart Earl
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(52 years after company formation)
Appointment Duration	9 years, 7 months
Role	Senior Airport Manager
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Peter Whitehouse
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(52 years after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Nicholas Hall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(53 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Miss Winifred Bamforth
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(28 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 April 2001)
Role	Retired
Correspondence Address	5 Oakdene Oaks Avenue London SE19 1RB

Director Name	Harold Sydney Dalton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(28 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 August 2006)
Role	Retired Civil Servant
Correspondence Address	1 Oakdene Oaks Avenue London SE19 1RB

Secretary Name	Mrs Lois Devlin
Nationality	British
Status	Resigned
Appointed	17 December 1990(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	3 Oakdene London SE19 1RB

Secretary Name	Doris Annie Garton
Nationality	British
Status	Resigned
Appointed	19 November 1993(31 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1998)
Role	Retired
Correspondence Address	Flat 2 Oakdene Oaks Avenue London SE19 1RB

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 1998(35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Robert Geoffrey Owen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(38 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 November 2009)
Role	Fashion Designer Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Oakdene Oaks Avenue London SE19 1RB

Director Name	Doris Annie Garton
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(42 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 2005)
Role	Retired
Correspondence Address	Flat 2 Oakdene Oaks Avenue London SE19 1RB

Director Name	Helen Ralph Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(42 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 June 2016)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Prinknash Road Bedford Bedfordshire MK41 8DJ

Director Name	Dominic O'Neill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(47 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Oakdene Oaks Avenue London SE19 1RB

Director Name	Mr Edmund Michael Clift
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(52 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Dr Graham Stuart Earl
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(52 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Mr Matthew Woody
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(53 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU

Secretary Name	Taskfine Managment Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(45 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2022)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 December 2019	Termination of appointment of Matthew Woody as a director on 17 December 2019 (1 page)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 June 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Appointment of Mr Edmund Michael Clift as a director on 20 June 2018 (2 pages)
11 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
5 January 2018	Cessation of Peter Whitehouse as a person with significant control on 22 June 2016 (1 page)
5 January 2018	Cessation of Graham Stuart Earl as a person with significant control on 22 June 2016 (1 page)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 June 2016	Termination of appointment of Edmund Michael Clift as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mr Matthew Woody as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Helen Ralph Miller as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Helen Ralph Miller as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Edmund Michael Clift as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mr Nicholas Hall as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Nicholas Hall as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Matthew Woody as a director on 22 June 2016 (2 pages)
12 January 2016	Annual return made up to 9 December 2015 no member list (5 pages)
12 January 2016	Annual return made up to 9 December 2015 no member list (5 pages)
30 December 2015	Termination of appointment of Graham Stuart Earl as a director on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Graham Stuart Earl as a director on 30 December 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 July 2015	Appointment of Dr Graham Stuart Earl as a director on 2 July 2015 (2 pages)
10 July 2015	Appointment of Dr Graham Stuart Earl as a director on 2 July 2015 (2 pages)
10 July 2015	Appointment of Dr Graham Stuart Earl as a director on 2 July 2015 (2 pages)
17 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
17 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
17 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
27 October 2014	Appointment of Dr Graham Stuart Earl as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Peter Whitehouse as a director on 2 October 2014 (2 pages)
27 October 2014	Appointment of Mr Edmund Michael Clift as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Dr Graham Stuart Earl as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Edmund Michael Clift as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Edmund Michael Clift as a director on 1 October 2014 (2 pages)
27 October 2014	Appointment of Mr Peter Whitehouse as a director on 2 October 2014 (2 pages)
27 October 2014	Appointment of Mr Peter Whitehouse as a director on 2 October 2014 (2 pages)
27 October 2014	Appointment of Dr Graham Stuart Earl as a director on 1 October 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 December 2013	Annual return made up to 9 December 2013 no member list (3 pages)
17 December 2013	Annual return made up to 9 December 2013 no member list (3 pages)
17 December 2013	Annual return made up to 9 December 2013 no member list (3 pages)
24 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 December 2012	Annual return made up to 9 December 2012 no member list (3 pages)
11 December 2012	Annual return made up to 9 December 2012 no member list (3 pages)
11 December 2012	Annual return made up to 9 December 2012 no member list (3 pages)
14 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
10 February 2012	Termination of appointment of Dominic O' Neill as a director (1 page)
10 February 2012	Termination of appointment of Dominic O' Neill as a director (1 page)
13 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
13 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
13 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
24 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
24 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
24 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
25 January 2010	Annual return made up to 9 December 2009 no member list (3 pages)
25 January 2010	Director's details changed for Helen Ralph Miller on 9 December 2009 (2 pages)
25 January 2010	Annual return made up to 9 December 2009 no member list (3 pages)
25 January 2010	Director's details changed for Helen Ralph Miller on 9 December 2009 (2 pages)
25 January 2010	Director's details changed for Helen Ralph Miller on 9 December 2009 (2 pages)
25 January 2010	Annual return made up to 9 December 2009 no member list (3 pages)
25 January 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 9 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 9 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 9 December 2009 (2 pages)
18 November 2009	Termination of appointment of Robert Owen as a director (2 pages)
18 November 2009	Termination of appointment of Robert Owen as a director (2 pages)
16 November 2009	Appointment of Dominic O' Neill as a director (3 pages)
16 November 2009	Appointment of Dominic O' Neill as a director (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 December 2008	Annual return made up to 09/12/08 (2 pages)
12 December 2008	Annual return made up to 09/12/08 (2 pages)
17 September 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
17 September 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 March 2008	Secretary appointed fairfield company secretaries LIMITED (3 pages)
27 March 2008	Secretary appointed fairfield company secretaries LIMITED (3 pages)
27 March 2008	Registered office changed on 27/03/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
27 March 2008	Registered office changed on 27/03/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
17 December 2007	Annual return made up to 09/12/07 (2 pages)
17 December 2007	Annual return made up to 09/12/07 (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 December 2006	Annual return made up to 09/12/06 (2 pages)
15 December 2006	Annual return made up to 09/12/06 (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 December 2005	Annual return made up to 09/12/05 (4 pages)
29 December 2005	Annual return made up to 09/12/05 (4 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
10 January 2005	Annual return made up to 09/12/04 (4 pages)
10 January 2005	Annual return made up to 09/12/04 (4 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
13 January 2004	Annual return made up to 09/12/03 (4 pages)
13 January 2004	Annual return made up to 09/12/03 (4 pages)
2 September 2003	Annual return made up to 09/12/02 (4 pages)
2 September 2003	Annual return made up to 09/12/02 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	Secretary resigned (2 pages)
27 October 2002	New secretary appointed (1 page)
27 October 2002	New secretary appointed (1 page)
27 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 February 2002	Annual return made up to 09/12/01 (3 pages)
27 February 2002	Annual return made up to 09/12/01 (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 January 2001	Annual return made up to 09/12/00 (3 pages)
2 January 2001	Annual return made up to 09/12/00 (3 pages)
14 February 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	Full accounts made up to 30 September 1999 (9 pages)
6 December 1999	Annual return made up to 09/12/99 363(353) ‐ Location of register of members address changed (3 pages)
6 December 1999	Annual return made up to 09/12/99 363(353) ‐ Location of register of members address changed (3 pages)
10 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 December 1998	Annual return made up to 09/12/98 (4 pages)
2 December 1998	Annual return made up to 09/12/98 (4 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 2 oakdene oaks avenue gipsy hill london SE19 1RB (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 2 oakdene oaks avenue gipsy hill london SE19 1RB (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
20 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 December 1996	Annual return made up to 09/12/96 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
16 December 1996	Annual return made up to 09/12/96 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
20 December 1995	Annual return made up to 17/12/95 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1995	Annual return made up to 17/12/95 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
21 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 October 1962	Incorporation (17 pages)
10 October 1962	Incorporation (17 pages)

First Gipsy Hill Management Company (London) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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