Founded in 2001, 25 Shepherds Hill, classified under reg no. 04193944 is an active company. Currently registered at Pyramid House N12 9RT, London the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
At the moment there are 5 directors in the the firm, namely Jasmine R., Matthew S. and Frances H. and others. In addition one secretary - Olivia R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Pyramid House |
| Office Address2 | 954 High Road |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| Registration Number | 04193944 |
| Date of Incorporation | Wed, 4th Apr 2001 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (527 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 15 July 2024
Position: Director
Appointed: 15 July 2024
Position: Director
Appointed: 12 January 2022
Position: Secretary
Appointed: 16 June 2018
Position: Director
Appointed: 13 May 2015
Position: Director
Appointed: 04 April 2001
The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Ajay C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Annabel S. This PSC has significiant influence or control over the company,. Then there is Sue P., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ajay C.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Annabel S.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
Sue P.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
David F.
| Notified on | 1 January 2017 |
| Ceased on | 2 July 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | -210 | -210 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 210 | 210 | ||
| Current Assets | 104 130 | |||
| Net Assets Liabilities Including Pension Asset Liability | -210 | -210 | ||
| Reserves/Capital | ||||
| Shareholder Funds | -210 | -210 | ||
| Other | ||||
| Creditors | 210 | 210 | ||
| Net Current Assets Liabilities | -210 | -210 | 210 | 210 |
| Total Assets Less Current Liabilities | -210 | -210 | 210 | 210 |
| Creditors Due Within One Year | 105 839 | 210 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 499 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2024 filed on: 17th, January 2025 |
accounts | Free Download (3 pages) |
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