Company Name15 Hay Hill Management Limited
Company StatusActive
Company Number02755995
CategoryPrivate Limited Company
Incorporation Date14 October 1992 (27 years, 8 months ago)

Business Activity

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

Directors

Director NameCatherine Nugent
Date of BirthOctober 1952 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed23 December 2014(22 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleFinancial/ H.R. Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGrimaldi House 28 St James'S Square
St Jame'S
London
SW1Y 4JH
Director NameMr Andrew Charles Henry Crisford
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2016(23 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleAntiquarian Horologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35 Berkeley House
15 Hay Hill
London
W1J 8NS
Director NameDavid Fitzroy Macpherson
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(24 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleConsultant
Country of ResidenceCyprus
Correspondence AddressFlat 55 Berkeley House
15 Hay Hill
London
W1J 8NT
Director NameDaniel William Colson
Date of BirthApril 1947 (Born 73 years ago)
NationalityCanadian - British
StatusCurrent
Appointed27 September 2017(24 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 31 Berkeley House
15 Hay Hill
London
W1J 8NS
Secretary NameLBCO Secretaries Limited (Corporation)
StatusCurrent
Appointed22 October 2002(10 years after company formation)
Appointment Duration17 years, 8 months
Correspondence Address16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director NameMr Michael Joseph Gee
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Spaniards End Hampstead Heath
London
NW3 7JG
Director NameRobert Ian Tankel
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 52 Berkeley House
15 Hay Hill
London
W1X 7LH
Secretary NameMiss Jean Doris Edwards
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleOffice Manager
Correspondence AddressFlat 1 The Garden Flat
25 Spencer Road
London
W4 3SS
Director NameJohn Morgan Joint
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(9 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2006)
RoleExecutive Coach
Correspondence Address21 Berkeley House
15 Hay Hill
London
W1J 8NS
Director NameJulia Mary Joint
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(9 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 December 2002)
RoleTeacher
Correspondence Address21 Berkeley House
15 Hay Hill
London
W1J 8NS
Director NameTimothy Simon Howden
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(12 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Wood End House
Lower Wood End, Medmenham
Marlow
Buckinghamshire
SL7 2HN
Director NameMr Robert Malcolm Drummond
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2005(12 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 25 April 2017)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressInwood Manor Seale
Farnham
Surrey
GU10 1HE
Director NameLandport Investments Ltd (Corporation)
StatusResigned
Appointed14 October 1992(same day as company formation)
Correspondence AddressPO Box 175
Frances House Sir William Place
St Peter Port
Guernsey Channel Islands
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 October 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 October 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBoyle &Amp; Co(Property Management)Ltd (Corporation)
StatusResigned
Appointed01 July 1994(1 year, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 October 2002)
Correspondence Address12 Tilton Street
Fulham
London
SW6 7LP
Secretary NameBoyle & Co(Property Management)Ltd (Corporation)
StatusResigned
Appointed01 July 1994(1 year, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 October 2002)
Correspondence Address12 Tilton Street
Fulham
London
SW6 7LP

Contact

Telephone020 73868800
Telephone regionLondon

Location

Registered AddressLees-Buckley & Co
16 Northfields Prospect Business Centre Northfields
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

96.3k at £1Nirmal Kumar Sethia & Chitra Devi Sethia
8.61%
Ordinary
77.6k at £1Felene LTD
6.93%
Ordinary
73.5k at £1Suzanne Lambert Colson
6.57%
Ordinary
69.9k at £1Andreas Pittas & Doris Pittas
6.25%
Ordinary
56k at £1Trident Trust Company LTD
5.00%
Ordinary
50.3k at £1Nicholas George Charles Mordin
4.49%
Ordinary
38.4k at £1Adeogun Investments LTD
3.43%
Ordinary
37.7k at £1Rotherhithe Investments LTD
3.37%
Ordinary
36.3k at £1Assaf H.a Assaf
3.24%
Ordinary
36.3k at £1Jason Thomas
3.24%
Ordinary
30.8k at £1A. Crisford
2.75%
Ordinary
27.9k at £1Charles William Cairns Barr
2.49%
Ordinary
27.9k at £1David Macpherson & Vasiliki Macpherson
2.49%
Ordinary
27.9k at £1Laila Investment Holdings LTD
2.49%
Ordinary
25.8k at £1G Stamatiou Investments (Uk) LTD
2.31%
Ordinary
25.8k at £1Lakefield Holdings LTD
2.31%
Ordinary
25.8k at £1Stelcon Properties LTD
2.31%
Ordinary
25.8k at £1Wai Kei Vicky Lam
2.31%
Ordinary
24.5k at £1Caroline Mary Parr
2.19%
Ordinary
24.5k at £1Castro Maritime Sa
2.19%
Ordinary
24.5k at £1Karen Bradshaw
2.19%
Ordinary
24.5k at £1Roy Grainger Williams
2.19%
Ordinary
23.9k at £1Moutaz Bishara
2.13%
Ordinary
131.4k at £1Grimaldi Real Estate LTD
11.74%
Ordinary
21.6k at £1Neeta Lamba
1.93%
Ordinary
20.3k at £1Timothy Howden
1.81%
Ordinary
18k at £1Darien Management LTD
1.61%
Ordinary
16.2k at £1Julia Mary Joint
1.45%
Ordinary

Financials

Year2014
Turnover£19,292
Gross Profit£18,824
Net Worth£1,612,515
Cash£174,230
Current Liabilities£508,036

Accounts

Latest Accounts24 December 2018 (1 year, 6 months ago)
Next Accounts Due24 September 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 December

Returns

Latest Return14 October 2019 (8 months, 3 weeks ago)
Next Return Due28 October 2020 (3 months, 3 weeks from now)

Charges

31 March 1993Delivered on: 15 April 1993
Satisfied on: 15 May 2007
Persons entitled: Archie Sherman Charitable Trust

Classification: Mortgage
Secured details: £61,369.00.
Particulars: Residential land at berkeley house 15 hay hill london.
Fully Satisfied

Filing History

17 October 2017Confirmation statement made on 14 October 2017 with updates (7 pages)
17 October 2017Appointment of Daniel William Colson as a director on 27 September 2017 (2 pages)
16 October 2017Appointment of David Fitzroy Macpherson as a director on 25 April 2017 (2 pages)
30 August 2017Termination of appointment of Robert Malcolm Drummond as a director on 25 April 2017 (1 page)
23 June 2017Total exemption full accounts made up to 24 December 2016 (9 pages)
23 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
29 September 2016Total exemption full accounts made up to 24 December 2015 (11 pages)
12 September 2016Appointment of Mr Andrew Charles Henry Crisford as a director on 2 March 2016 (2 pages)
10 March 2016Termination of appointment of Timothy Simon Howden as a director on 31 January 2016 (2 pages)
2 February 2016Director's details changed for Mr Robert Malcolm Drummond on 29 January 2016 (2 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,118,850
(8 pages)
13 October 2015Purchase of own shares. (3 pages)
21 September 2015Termination of appointment of Michael Joseph Gee as a director on 16 September 2015 (1 page)
3 June 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,178,850
(4 pages)
24 April 2015Total exemption full accounts made up to 24 December 2014 (11 pages)
11 February 2015Appointment of Catherine Nugent as a director on 23 December 2014 (3 pages)
7 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 7,859
(8 pages)
12 May 2014Total exemption full accounts made up to 24 December 2013 (10 pages)
14 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 7,859
(9 pages)
9 September 2013Memorandum and Articles of Association (29 pages)
9 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2013Total exemption small company accounts made up to 24 December 2012 (10 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (9 pages)
29 March 2012Total exemption small company accounts made up to 24 December 2011 (10 pages)
28 October 2011Statement of company's objects (2 pages)
28 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
17 August 2011Total exemption full accounts made up to 24 December 2010 (11 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
1 April 2010Total exemption full accounts made up to 24 December 2009 (6 pages)
15 January 2010Total exemption full accounts made up to 24 December 2008 (6 pages)
25 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
12 November 2009Previous accounting period shortened from 24 March 2009 to 24 December 2008 (3 pages)
20 January 2009Total exemption full accounts made up to 24 March 2008 (6 pages)
20 October 2008Return made up to 14/10/08; full list of members (16 pages)
19 June 2008Registered office changed on 19/06/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
6 December 2007Total exemption full accounts made up to 24 March 2007 (6 pages)
16 October 2007Return made up to 14/10/07; full list of members (11 pages)
15 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006Total exemption full accounts made up to 24 March 2006 (6 pages)
17 October 2006Return made up to 14/10/06; full list of members (11 pages)
17 October 2006Director resigned (1 page)
3 January 2006Total exemption full accounts made up to 24 March 2005 (6 pages)
21 October 2005Return made up to 14/10/05; full list of members (12 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
9 July 2005Secretary's particulars changed (1 page)
4 July 2005Location of register of members (1 page)
24 June 2005Director resigned (1 page)
25 January 2005Total exemption full accounts made up to 24 March 2004 (6 pages)
20 October 2004Return made up to 14/10/04; full list of members (16 pages)
26 January 2004Total exemption full accounts made up to 24 March 2003 (6 pages)
21 October 2003Return made up to 14/10/03; full list of members (17 pages)
15 September 2003Director resigned (1 page)
12 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2002Total exemption full accounts made up to 24 March 2002 (6 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002New secretary appointed (2 pages)
21 November 2002Return made up to 14/10/02; full list of members (19 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
4 November 2001Total exemption full accounts made up to 24 March 2001 (6 pages)
17 October 2001Return made up to 14/10/01; full list of members (17 pages)
14 November 2000Full accounts made up to 24 March 2000 (6 pages)
18 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
13 March 2000Ad 28/02/00--------- £ si [email protected]=172 £ ic 7687/7859 (2 pages)
19 October 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 September 1999Full accounts made up to 24 March 1999 (6 pages)
19 November 1998Full accounts made up to 24 March 1998 (6 pages)
19 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 1997Full accounts made up to 24 March 1997 (7 pages)
22 October 1997Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 July 1997Registered office changed on 01/07/97 from: c/o boyle and co property manage 173 old brompton road london SW5 0AN (1 page)
21 November 1996Full accounts made up to 24 March 1996 (7 pages)
21 November 1996Full accounts made up to 24 March 1995 (7 pages)
17 October 1996Ad 12/10/96--------- £ si [email protected] (2 pages)
17 October 1996Return made up to 14/10/96; full list of members
  • 363(287) ‐ Registered office changed on 17/10/96
(7 pages)
3 January 1996Secretary's particulars changed (1 page)
25 October 1995Return made up to 14/10/95; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
21 October 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 October 1992Incorporation (14 pages)