Sheaveshill House (North London) Management Limited

Company Name	Sheaveshill House (North London) Management Limited
Company Status	Dissolved
Company Number	01395136
Category	Private Limited Company
Incorporation Date	20 October 1978(45 years, 6 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Bleier
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 August 2015)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 Well Street London E9 7PX

Director Name	Sarah Bleier
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 December 2005(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 August 2015)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 Well Street London E9 7PX

Secretary Name	Sarah Bleier
Nationality	Belgian
Status	Closed
Appointed	15 December 2005(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 August 2015)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 Well Street London E9 7PX

Director Name	Mr Gary Hearnden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1992)
Role	Police Constable
Correspondence Address	Flat 2 Sheaveshill House Hendon London NW9 6ED

Director Name	Mrs Daksha Mistry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1995)
Role	Office Manageress
Correspondence Address	Flat 5 Sheaveshill House Colindeep Lane London NW9 6ED

Secretary Name	Mr Gary Hearnden
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Flat 2 Sheaveshill House Hendon London NW9 6ED

Director Name	David Osborne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Administration Officer
Correspondence Address	2 Sheaveshill House Colindeep Lane London NW9 6ED

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Resigned
Appointed	18 March 1992(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3ND

Director Name	David Osborne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1997)
Role	Administration Officer
Correspondence Address	2 Sheaveshill House Colindeep Lane London NW9 6ED

Secretary Name	Robert Levy
Nationality	British
Status	Resigned
Appointed	19 June 1995(16 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2005)
Role	Surveyor
Correspondence Address	Flat 1 115 Bell Lane London NW4 2AR

Director Name	Julian Lewin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2005)
Role	Accounts Manager
Correspondence Address	88 Castlewood Road London N16 6DH

Location

Registered Address	6 Well Street London E9 7PX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	B. Weiss 25.00% Ordinary B
1 at £1	J.r. Ahmed 12.50% Ordinary B
1 at £1	Julian Lewin 12.50% Ordinary A
1 at £1	K. Desai & M. Desai 12.50% Ordinary B
1 at £1	K.n. Sood 12.50% Ordinary B
1 at £1	Robert Levy 12.50% Ordinary A
1 at £1	S. Ahmed 12.50% Ordinary B

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8 (6 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Sarah Bleier on 30 September 2010 (2 pages)
10 November 2010	Director's details changed for Sarah Bleier on 30 September 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 November 2008	Return made up to 30/09/08; no change of members (7 pages)
20 November 2008	Return made up to 30/09/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
22 October 2007	Return made up to 30/09/07; no change of members (7 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
19 October 2006	Return made up to 30/09/06; full list of members (9 pages)
19 October 2006	Return made up to 30/09/06; full list of members (9 pages)
6 September 2006	Return made up to 30/09/05; full list of members (8 pages)
6 September 2006	Return made up to 30/09/05; full list of members (8 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o ord carmell & kritzer holborn house 219 golders green london NW11 9DD (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o ord carmell & kritzer holborn house 219 golders green london NW11 9DD (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Secretary resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
26 October 2004	Return made up to 30/09/04; full list of members (8 pages)
26 October 2004	Return made up to 30/09/04; full list of members (8 pages)
16 January 2004	Full accounts made up to 30 June 2003 (8 pages)
16 January 2004	Full accounts made up to 30 June 2003 (8 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
18 October 2003	Return made up to 30/09/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 30 June 2002 (8 pages)
2 November 2002	Full accounts made up to 30 June 2002 (8 pages)
16 October 2002	Return made up to 30/09/02; full list of members (8 pages)
16 October 2002	Return made up to 30/09/02; full list of members (8 pages)
21 February 2002	Full accounts made up to 30 June 2001 (8 pages)
21 February 2002	Full accounts made up to 30 June 2001 (8 pages)
2 November 2001	Return made up to 30/09/01; full list of members (8 pages)
2 November 2001	Return made up to 30/09/01; full list of members (8 pages)
5 March 2001	Full accounts made up to 30 June 2000 (8 pages)
5 March 2001	Full accounts made up to 30 June 2000 (8 pages)
18 October 2000	Return made up to 30/09/00; full list of members (8 pages)
18 October 2000	Return made up to 30/09/00; full list of members (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
29 October 1999	Return made up to 30/09/99; full list of members (8 pages)
9 September 1999	Full accounts made up to 30 June 1999 (9 pages)
9 September 1999	Full accounts made up to 30 June 1999 (9 pages)
17 December 1998	Full accounts made up to 30 June 1998 (9 pages)
17 December 1998	Full accounts made up to 30 June 1998 (9 pages)
29 October 1998	Return made up to 30/09/98; full list of members (6 pages)
29 October 1998	Return made up to 30/09/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 30 June 1997 (8 pages)
29 December 1997	Full accounts made up to 30 June 1997 (8 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 June 1996 (7 pages)
20 February 1997	Full accounts made up to 30 June 1996 (7 pages)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
17 September 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
17 September 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
6 December 1995	Registered office changed on 06/12/95 from: ord carmell & kritzer 219 golders green road london NW11 9DD (1 page)
6 December 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
6 December 1995	Registered office changed on 06/12/95 from: ord carmell & kritzer 219 golders green road london NW11 9DD (1 page)
6 December 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New secretary appointed (2 pages)
3 July 1995	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	Secretary resigned (2 pages)
20 November 1978	Memorandum of association (7 pages)
20 November 1978	Memorandum of association (7 pages)
20 October 1978	Incorporation (19 pages)
20 October 1978	Incorporation (19 pages)

Sheaveshill House (North London) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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