183/189 St Ann's Hill Management Company Limited in LONDON - SW18 2PH

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183/189 St Ann's Hill Management Company Limited LONDON

183/189 St Ann's Hill Management Company started in year 1996 as Private Limited Company with registration number 03287164. The 183/189 St Ann's Hill Management Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 59 Heathfield Road. Postal code: SW18 2PH.

At the moment there are 7 directors in the the firm, namely James M., Naomi H. and Philip A. and others. In addition one secretary - Richard E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles L. who worked with the the firm until 7 January 2016.

183/189 St Ann's Hill Management Company Limited Address / Contact

Office Address	59 Heathfield Road
Town	London
Post code	SW18 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287164
Date of Incorporation	Tue, 3rd Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

James M.

Position: Director

Appointed: 29 January 2024

Naomi H.

Position: Director

Appointed: 20 January 2024

Philip A.

Position: Director

Appointed: 01 June 2017

Nina S.

Position: Director

Appointed: 01 June 2017

Shabinuddin C.

Position: Director

Appointed: 07 January 2016

Richard E.

Position: Secretary

Appointed: 07 January 2016

Diane H.

Position: Director

Appointed: 22 May 2015

Richard E.

Position: Director

Appointed: 22 May 2015

Victoria S.

Position: Director

Appointed: 04 March 2016

Resigned: 21 September 2023

Daniel S.

Position: Director

Appointed: 04 March 2016

Resigned: 21 September 2023

Cyril C.

Position: Director

Appointed: 24 October 2008

Resigned: 04 March 2016

Elizabeth C.

Position: Director

Appointed: 24 October 2008

Resigned: 22 May 2015

Cynthia C.

Position: Director

Appointed: 24 October 2008

Resigned: 04 March 2016

Spencer H.

Position: Director

Appointed: 10 December 2002

Resigned: 30 May 2017

Lucy H.

Position: Director

Appointed: 10 December 2002

Resigned: 30 May 2017

Gavin S.

Position: Director

Appointed: 03 December 1996

Resigned: 10 December 2002

Charles L.

Position: Director

Appointed: 03 December 1996

Resigned: 07 January 2016

Charles L.

Position: Secretary

Appointed: 03 December 1996

Resigned: 07 January 2016

Frances L.

Position: Director

Appointed: 03 December 1996

Resigned: 07 January 2016

Hilary B.

Position: Director

Appointed: 03 December 1996

Resigned: 24 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1996

Resigned: 03 December 1996

Lyn S.

Position: Director

Appointed: 03 December 1996

Resigned: 10 December 2002

Olivia T.

Position: Director

Appointed: 03 December 1996

Resigned: 22 January 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 313	-2 418	-2 523

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4	4
Net Assets Liabilities			2 523	2 628	2 733	2 838	2 943	3 048	3 153
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	-2 313	-2 418	-2 523
Tangible Fixed Assets	3 382	3 277

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 413	-2 518
Shareholder Funds	-2 313	-2 418	-2 523

Other
Creditors			5 699	5 699	5 699	5 699	5 699	5 699	5 699
Fixed Assets	3 382	3 277	3 172	3 067	2 962	2 857	2 752	2 647	2 542
Net Current Assets Liabilities	-5 695	-5 695	-5 695	5 695	5 695	5 695	5 695	5 695	5 695
Total Assets Less Current Liabilities	-2 313	-2 418	-2 523	2 628	2 733	2 838	2 943	3 048	3 153
Creditors Due Within One Year	5 699	5 699	5 699
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	5 274	5 274
Tangible Fixed Assets Depreciation	1 892	1 997
Tangible Fixed Assets Depreciation Charged In Period		105

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2014 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2015 filed on: 4th, December 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 4th December 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2014 filed on: 5th, December 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2013 filed on: 30th, December 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 30th December 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2012 filed on: 3rd, January 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2011 filed on: 13th, December 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2010 filed on: 11th, January 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 20th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2009 filed on: 11th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 8th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 20th January 2004	annual return
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 20th January 2004	annual return
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 2003	annual return
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 24th January 2002	annual return
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 24th January 2002	annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th December 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 8th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 8th, February 2000	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th December 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 20th December 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd April 1999 with complete member list filed on: 2nd, April 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (8 pages)

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