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SHEPHERDS HILL (23) MANAGEMENT LIMITED - 26 High Road C/O 26 High Road, London, N2 9PJ, England, United Kingdom
Company Information
- Company registration number
- 01365401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 High Road C/O 26 High Road
- London
- N2 9PJ
- England 26 High Road C/O 26 High Road, London, N2 9PJ, England UK
Management
- Managing Directors
- CLARKE, Thomas Adrian
- FALCONER, Alice Sarah
- FARNAN, Stuart Andrew
- Company secretaries
- STAHL, Olga Valeryevna
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-27
- Age Of Company 1978-04-27 46 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Stuart Andrew Farnan
- -
- -
- -
- -
- Mr Paul Andrew Stahl
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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SHEPHERDS HILL (23) MANAGEMENT LIMITED Company Description
- SHEPHERDS HILL (23) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01365401. Its current trading status is "live". It was registered 1978-04-27. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 26 High Road C/o 26 High Road .
Get SHEPHERDS HILL (23) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherds Hill (23) Management Limited - 26 High Road C/O 26 High Road, London, N2 9PJ, England, United Kingdom
- 1978-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-24) - AA
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-29) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-27) - AA
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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confirmation-statement-with-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-21) - AA
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confirmation-statement (2018-01-07) - CS01
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notification-of-a-person-with-significant-control (2018-01-07) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-director-company-with-name (2013-01-26) - TM01
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change-person-director-company-with-change-date (2013-01-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-secretary-company-with-name (2011-08-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-director-company-with-name (2011-08-24) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-02-02) - 363a
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legacy (2009-01-28) - 363a
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legacy (2009-03-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA
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accounts-amended-with-made-up-date (2008-04-28) - AAMD
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288a
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legacy (2007-07-24) - 287
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legacy (2007-01-30) - 363s
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legacy (2007-07-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-16) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-10-13) - 288a
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legacy (2004-09-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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legacy (2003-01-08) - 363s
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legacy (2003-09-01) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-19) - AA
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legacy (2001-01-29) - 363s
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legacy (2001-01-12) - 288a
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legacy (2001-01-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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gazette-filings-brought-up-to-date (1999-02-09) - DISS40
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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gazette-notice-compulsary (1998-08-25) - GAZ1
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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accounts-with-accounts-type-full (1996-03-26) - AA
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legacy (1996-02-19) - 363x
keyboard_arrow_right 1995
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legacy (1995-06-27) - 363x
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accounts-with-accounts-type-small (1995-04-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-07) - AA
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legacy (1994-03-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-16) - AA
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legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-05-20) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-07) - AA
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legacy (1991-04-10) - 363
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legacy (1991-04-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-20) - AA
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legacy (1990-03-08) - 363
keyboard_arrow_right 1989
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legacy (1989-07-10) - 288
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accounts-with-accounts-type-full (1989-07-10) - AA
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legacy (1989-07-10) - 363
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legacy (1989-06-09) - AC05
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-03-27) - 363
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legacy (1987-03-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1978
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incorporation-company (1978-04-27) - NEWINC