21 Shepherds Hill Management Company Limited

Company Name	21 Shepherds Hill Management Company Limited
Directors	John Peter Gerard Hunt and Alex Lanjri
Company Status	Active
Company Number	04099354
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2000(23 years, 5 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	John Peter Gerard Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(same day as company formation)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	21 Shepherds Hill London N6 5QJ

Director Name	Mr Alex Lanjri
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Training Consultant
Country of Residence	England
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Margaret D'Armenia
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Fitzroy Court Shepherds Hill Highgate London N6 5RD

Director Name	Fiona McKillup
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Banker
Correspondence Address	Flat 4 21 Shepherds Hill London N6 5QJ

Director Name	Georgina Ruffhead
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Literary Agent
Correspondence Address	Flat 5 21 Shepherds Hill London N6 5QJ

Director Name	Howard Kenneth Harvey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat D 23 Cadogan Gardens London SW3 2RW

Secretary Name	John Peter Gerard Hunt
Nationality	British
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	21 Shepherds Hill London N6 5QJ

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2007)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	Mr Daniel Graham Scarbrough
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2010)
Role	Pro Sports
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Shepherds Hill Highgate London N6 5QJ

Secretary Name	Mr Nigel Robert Bone
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 High Meadow Stortford Road Dunmow Essex CM6 1UG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	19 The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£989
Cash	£12,711
Current Liabilities	£3,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Alex Lanjri as a director on 1 June 2022 (2 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 May 2021	Termination of appointment of Howard Kenneth Harvey as a director on 24 May 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
10 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 31 October 2014 no member list (3 pages)
6 January 2015	Annual return made up to 31 October 2014 no member list (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road London E18 2QH to 19 the Grangeway Grange Park London N21 2HD on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road London E18 2QH to 19 the Grangeway Grange Park London N21 2HD on 25 November 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
5 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
21 November 2012	Termination of appointment of Nigel Bone as a secretary (1 page)
21 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
21 November 2012	Registered office address changed from Nrb Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of Nigel Bone as a secretary (1 page)
21 November 2012	Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH England on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
21 November 2012	Registered office address changed from Nrb Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH England on 21 November 2012 (1 page)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
21 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 November 2010	Termination of appointment of Daniel Scarbrough as a director (1 page)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
9 November 2010	Termination of appointment of Daniel Scarbrough as a director (1 page)
9 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
1 October 2010	Termination of appointment of Margaret D'armenia as a director (1 page)
1 October 2010	Termination of appointment of Margaret D'armenia as a director (1 page)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
12 November 2009	Director's details changed for Margaret D'armenia on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Margaret D'armenia on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Peter Gerard Hunt on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Daniel Graham Scarbrough on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Peter Gerard Hunt on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Howard Kenneth Harvey on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Daniel Graham Scarbrough on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Howard Kenneth Harvey on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 February 2009	Annual return made up to 31/10/08 (3 pages)
2 February 2009	Annual return made up to 31/10/08 (3 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 December 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 2007	Annual return made up to 31/10/07 363(288) ‐ Secretary's particulars changed (5 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 717 green lanes london N21 3RX (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 717 green lanes london N21 3RX (1 page)
28 November 2006	Annual return made up to 31/10/06 (5 pages)
28 November 2006	Annual return made up to 31/10/06 (5 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
11 November 2005	Annual return made up to 31/10/05 (5 pages)
11 November 2005	Annual return made up to 31/10/05 (5 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
5 January 2005	Annual return made up to 31/10/04 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Annual return made up to 31/10/04 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Annual return made up to 31/10/03 (5 pages)
17 November 2003	Annual return made up to 31/10/03 (5 pages)
3 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
3 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
12 November 2002	Annual return made up to 31/10/02 (5 pages)
12 November 2002	Annual return made up to 31/10/02 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 June 2002	Registered office changed on 27/06/02 from: 21 shepherds hill highgate london N6 5RD (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 21 shepherds hill highgate london N6 5RD (1 page)
4 December 2001	Annual return made up to 31/10/01 (4 pages)
4 December 2001	Annual return made up to 31/10/01 (4 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (1 page)
14 December 2000	New secretary appointed;new director appointed (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
31 October 2000	Incorporation (16 pages)
31 October 2000	Incorporation (16 pages)

21 Shepherds Hill Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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