81 Shepherds Hill (Freehold) Limited

Company Name	81 Shepherds Hill (Freehold) Limited
Directors	Stuart Kent and Oliver Gilford
Company Status	Active
Company Number	04151581
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 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

Secretary Name	Ian Andrew Rennie
Nationality	British
Status	Current
Appointed	05 January 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Surveyor
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mr Stuart Kent
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mr Oliver Gilford
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	7 years, 2 months
Role	Television Production Runner
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Dr Catherine Joanne Andrews
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat 10 81 Shepherds Hill Highgate London N6 5RG

Director Name	Louise Helen Goldblatt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Advertising Consultant
Correspondence Address	Flat9 81 Shepherds Hill London N6 5RG

Director Name	Dr Edward Theodore Littleton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Doctor
Correspondence Address	Flat 5 81 Shepherds Hill London N6 5RG

Director Name	Ruth Maria Preisser
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Office Manager
Correspondence Address	Flat 4 81 Shepherds Hill London N6 5RG

Secretary Name	Mr Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	58 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Director Name	Mr Barry Spencer Laden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rectory Gardens Hornsey London N8 7PJ

Director Name	James Ballantine
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2004)
Role	Accountant
Correspondence Address	Flat 9 81 Shepherds Hill London N6 5RG

Director Name	Brian Robert Underwood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2005)
Role	Teacher Musician
Correspondence Address	Flat 2 81 Shepherds Hill Highgate London N6 5RG

Director Name	Mr Hugh Schon
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2005)
Role	Property Management
Correspondence Address	3 Thornbury House Thornbury Square London N6 5YW

Secretary Name	Mr Hugh Schon
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 January 2005)
Role	Retired
Correspondence Address	3 Thornbury House Thornbury Square London N6 5YW

Director Name	Wendy Lintin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 June 2011)
Role	Health Planning Consultant
Country of Residence	Qatar
Correspondence Address	Flat 9 81 Shepherds Hill, Highgate London N6 5RG

Director Name	Katharine Jessica Stern
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Shepherd's Hill London N6 5RG

Director Name	Mr Stuart Kent
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 July 2006)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	The Penthouse Flat 10 81 Shepherds Hill London N6 5RG

Director Name	Dr Ilana Stancovski
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 July 2006(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 04 July 2007)
Role	Consultant
Correspondence Address	Flat 8 81 Shepherds Hill Highgate London N6 5RG

Director Name	Jenny Gregory
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2009)
Role	Personal Assistant
Correspondence Address	Flat 2 81 Shepherds Hill London N6 5RG

Director Name	Miss Emma Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mr Zuhaib Keekeebhai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 September 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	E.l. Stenberg Williams 9.09% Ordinary
1 at £1	Elva Investments LTD 9.09% Ordinary
1 at £1	Mr C. Kelly 9.09% Ordinary
1 at £1	Mr D. Lintin & Mrs W. Lintin 9.09% Ordinary
1 at £1	Mr Ian Hardinglock & Mrs Teresa Lamont 9.09% Ordinary
1 at £1	Ms A. Leigh 9.09% Ordinary
1 at £1	Ms Eliza Yung 9.09% Ordinary
1 at £1	Ms R.m. Preisser 9.09% Ordinary
1 at £1	Z.m.k.s. Khan 9.09% Ordinary
2 at £1	Mr S. Kent & Ms C. Andrews 18.18% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
22 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
21 November 2022	Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 (1 page)
21 November 2022	Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 (2 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
10 July 2018	Cessation of Emma Williams as a person with significant control on 9 July 2018 (1 page)
10 July 2018	Termination of appointment of Emma Williams as a director on 9 July 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
20 February 2018	Notification of Oliver Gilford as a person with significant control on 19 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Zuhaib Keekeebhai as a director on 29 September 2017 (1 page)
10 November 2017	Termination of appointment of Zuhaib Keekeebhai as a director on 29 September 2017 (1 page)
10 November 2017	Cessation of Zuhaib Keekeebhai as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Cessation of Zuhaib Keekeebhai as a person with significant control on 28 September 2017 (1 page)
9 November 2017	Director's details changed for Mr Zuhaib Keekeeshai on 25 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Zuhaib Keekeeshai on 25 October 2017 (2 pages)
8 November 2017	Change of details for Mr Zuhaib Keekeebhai as a person with significant control on 25 October 2017 (2 pages)
8 November 2017	Change of details for Mr Zuhaib Keekeebhai as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Change of details for Mr Zuhaib Keekeeshai as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Director's details changed for Miss Emma Stenberg Williams on 25 October 2017 (2 pages)
7 November 2017	Change of details for Mr Zuhaib Keekeeshai as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Change of details for Miss Emma Stenberg Williams as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Director's details changed for Miss Emma Stenberg Williams on 25 October 2017 (2 pages)
7 November 2017	Change of details for Miss Emma Stenberg Williams as a person with significant control on 25 October 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 February 2017	Appointment of Mr Oliver Gilford as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Oliver Gilford as a director on 1 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 11 (5 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 11 (5 pages)
24 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
24 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 September 2015	Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Dr Zuhaib Keekeeshai as a director on 8 September 2015 (2 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11 (5 pages)
6 February 2015	Termination of appointment of Katharine Jessica Stern as a director on 1 January 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11 (5 pages)
6 February 2015	Termination of appointment of Katharine Jessica Stern as a director on 1 January 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11 (5 pages)
6 February 2015	Termination of appointment of Katharine Jessica Stern as a director on 1 January 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 February 2014	Appointment of Miss Emma Stenberg Williams as a director (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 11 (6 pages)
4 February 2014	Appointment of Miss Emma Stenberg Williams as a director (2 pages)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Appointment of Mr Stuart Kent as a director (2 pages)
2 February 2012	Termination of appointment of Wendy Lintin as a director (1 page)
2 February 2012	Termination of appointment of Wendy Lintin as a director (1 page)
2 February 2012	Appointment of Mr Stuart Kent as a director (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
19 October 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
17 February 2010	Director's details changed for Wendy Lintin on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Katharine Jessica Stern on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Katharine Jessica Stern on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Wendy Lintin on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
3 February 2010	Termination of appointment of Jenny Gregory as a director (1 page)
3 February 2010	Termination of appointment of Jenny Gregory as a director (1 page)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (1 page)
20 March 2009	Return made up to 01/02/09; full list of members (7 pages)
20 March 2009	Return made up to 01/02/09; full list of members (7 pages)
8 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
5 February 2008	Return made up to 01/02/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
25 June 2007	Accounts made up to 30 June 2006 (8 pages)
25 June 2007	Accounts made up to 30 June 2006 (8 pages)
14 February 2007	Return made up to 01/02/07; full list of members (11 pages)
14 February 2007	Return made up to 01/02/07; full list of members (11 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
4 April 2006	Accounts made up to 30 June 2005 (9 pages)
4 April 2006	Accounts made up to 30 June 2005 (9 pages)
14 February 2006	Return made up to 01/02/06; full list of members (11 pages)
14 February 2006	Return made up to 01/02/06; full list of members (11 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
25 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 363(288) ‐ Director resigned (12 pages)
25 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 363(288) ‐ Director resigned (12 pages)
22 February 2005	Accounts made up to 30 June 2004 (9 pages)
22 February 2005	Accounts made up to 30 June 2004 (9 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
19 April 2004	Return made up to 01/02/03; full list of members (12 pages)
19 April 2004	Return made up to 01/02/03; full list of members (12 pages)
6 April 2004	Registered office changed on 06/04/04 from: rennie & partners 26 high road east finchley london N2 9DJ (1 page)
6 April 2004	Registered office changed on 06/04/04 from: rennie & partners 26 high road east finchley london N2 9DJ (1 page)
2 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 March 2004	Accounts made up to 30 June 2003 (10 pages)
5 March 2004	Accounts made up to 30 June 2003 (10 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
16 January 2003	Accounts made up to 30 June 2002 (9 pages)
16 January 2003	Accounts made up to 30 June 2002 (9 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
15 February 2002	Return made up to 01/02/02; full list of members (8 pages)
15 February 2002	Return made up to 01/02/02; full list of members (8 pages)
11 January 2002	New director appointed (6 pages)
11 January 2002	New director appointed (6 pages)
23 November 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
23 November 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 81 shepherds hill london N6 5RG (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 81 shepherds hill london N6 5RG (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (4 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (4 pages)
13 April 2001	New director appointed (2 pages)
1 February 2001	Incorporation (17 pages)
1 February 2001	Incorporation (17 pages)

81 Shepherds Hill (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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