15 Hay Hill Management Limited in Putney Bridge Road LONDON - SW18 1PE

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15 Hay Hill Management Limited LONDON

Founded in 1992, 15 Hay Hill Management, classified under reg no. 02755995 is an active company. Currently registered at 16 Northfields Prospect Business Centre Northfields SW18 1PE, London the company has been in the business for 32 years. Its financial year was closed on Tue, 24th Dec and its latest financial statement was filed on December 24, 2022.

The company has 4 directors, namely John P., Neena L. and Daniel C. and others. Of them, David M. has been with the company the longest, being appointed on 25 April 2017 and John P. has been with the company for the least time - from 17 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean E. who worked with the the company until 1 July 1994.

15 Hay Hill Management Limited Address / Contact

Office Address	16 Northfields Prospect Business Centre Northfields
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755995
Date of Incorporation	Wed, 14th Oct 1992
Industry	Residents property management
End of financial Year	24th December
Company age	32 years old
Account next due date	Tue, 24th Sep 2024 (152 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

John P.

Position: Director

Appointed: 17 August 2023

Neena L.

Position: Director

Appointed: 28 May 2021

Daniel C.

Position: Director

Appointed: 27 September 2017

David M.

Position: Director

Appointed: 25 April 2017

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Andrew C.

Position: Director

Appointed: 02 March 2016

Resigned: 28 February 2020

Catherine N.

Position: Director

Appointed: 23 December 2014

Resigned: 28 February 2022

Robert D.

Position: Director

Appointed: 13 August 2005

Resigned: 25 April 2017

Timothy H.

Position: Director

Appointed: 18 May 2005

Resigned: 31 January 2016

Julia J.

Position: Director

Appointed: 28 June 2002

Resigned: 12 December 2002

John J.

Position: Director

Appointed: 28 June 2002

Resigned: 22 March 2006

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 01 July 1994

Resigned: 22 October 2002

Michael G.

Position: Director

Appointed: 14 October 1992

Resigned: 16 September 2015

London Law Services Limited

Position: Nominee Director

Appointed: 14 October 1992

Resigned: 14 October 1992

Robert T.

Position: Director

Appointed: 14 October 1992

Resigned: 02 May 2002

Jean E.

Position: Secretary

Appointed: 14 October 1992

Resigned: 01 July 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1992

Resigned: 14 October 1992

Landport Investments Ltd

Position: Director

Appointed: 14 October 1992

Resigned: 18 May 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 24, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 24, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2021 filed on: 15th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2020 filed on: 8th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2019 filed on: 15th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2017 filed on: 16th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2016 filed on: 23rd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2015 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to October 14, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 11, 2015: 1118850.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 24, 2014 filed on: 24th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 14, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on November 7, 2014: 7859.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 24, 2013 filed on: 12th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to October 14, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 14, 2013: 7859.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 24, 2012 filed on: 19th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to October 14, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2011 filed on: 29th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to October 14, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2010 filed on: 17th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to October 14, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2008 filed on: 15th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 14, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened from March 24, 2009 to December 24, 2008 filed on: 12th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (11 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (11 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (12 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (16 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (17 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (19 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 4th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 4th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (17 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 24, 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 2000 filed on: 14th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (18 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (18 pages)
363(288)	Annual return made up to October 18, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 19, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 7th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 7th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 24, 1997 filed on: 17th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 24, 1997 filed on: 17th, November 1997	accounts	Free Download (7 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 22, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 24, 1995 filed on: 21st, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 24, 1996 filed on: 21st, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 24, 1996 filed on: 21st, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 24, 1995 filed on: 21st, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to October 17, 1996 filed on: 17th, October 1996	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/10/96	annual return
363s	Annual return made up to October 17, 1996 filed on: 17th, October 1996	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/10/96	annual return
363s	Annual return made up to October 25, 1995 filed on: 25th, October 1995	annual return	Free Download (10 pages)
363s	Annual return made up to October 25, 1995 filed on: 25th, October 1995	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 25, 1995 (Director's particulars changed)	annual return
363s	Annual return made up to October 28, 1994 filed on: 28th, October 1994	annual return	Free Download
363s	Annual return made up to October 28, 1994 filed on: 28th, October 1994	annual return
AA	Accounts for a small company made up to March 24, 1994 filed on: 29th, June 1994	accounts
AA	Accounts for a small company made up to March 24, 1994 filed on: 29th, June 1994	accounts	Free Download
363s	Annual return made up to November 18, 1993 filed on: 18th, November 1993	annual return	Free Download
363s	Annual return made up to November 18, 1993 filed on: 18th, November 1993	annual return
363(288)	Annual return made up to November 18, 1993 (Registered office changed on 18/11/93)	annual return
224	Accounting reference date notified as 24/03 filed on: 24th, January 1993	accounts
224	Accounting reference date notified as 24/03 filed on: 24th, January 1993	accounts	Free Download

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