25 Shepherds Hill Limited LONDON


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 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.

At the moment there are 4 directors in the the firm, namely Ajay C., David F. and Annabel S. 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.

25 Shepherds Hill Limited Address / Contact

Office Address Pyramid House
Office Address2 954 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04193944
Date of Incorporation Wed, 4th Apr 2001
Industry Residents property management
End of financial Year 30th April
Company age 19 years old
Account next due date Sun, 31st Jan 2021 (303 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 18th Apr 2020 (2020-04-18)
Last confirmation statement dated Thu, 4th Apr 2019

Company staff

Olivia R.

Position: Secretary

Appointed: 16 June 2018

Ajay C.

Position: Director

Appointed: 13 May 2015

David F.

Position: Director

Appointed: 13 May 2015

Annabel S.

Position: Director

Appointed: 25 June 2003

Susan P.

Position: Director

Appointed: 04 April 2001

Annabel S.

Position: Director

Appointed: 10 December 2013

Resigned: 04 February 2016

Kathryn G.

Position: Secretary

Appointed: 23 March 2009

Resigned: 08 June 2012

Kim D.

Position: Secretary

Appointed: 14 June 2007

Resigned: 23 March 2009

Natalie B.

Position: Director

Appointed: 31 May 2006

Resigned: 03 June 2011

Mary K.

Position: Director

Appointed: 25 June 2003

Resigned: 04 June 2010

Terence W.

Position: Director

Appointed: 25 June 2003

Resigned: 14 November 2005

Sylvia M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 13 June 2007

Martin K.

Position: Director

Appointed: 04 April 2001

Resigned: 13 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

John H.

Position: Secretary

Appointed: 04 April 2001

Resigned: 01 November 2002

Vivienne H.

Position: Director

Appointed: 04 April 2001

Resigned: 14 February 2003

People with significant control

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 David F. This PSC has significiant influence or control over the company,. Then there is Annabel S., 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

David F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth-210-210
Balance Sheet
Current Assets104 130 
Net Assets Liabilities Including Pension Asset Liability-210-210
Reserves/Capital
Shareholder Funds-210-210
Other
Creditors Due Within One Year105 839210
Net Current Assets Liabilities-210-210
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 499 
Total Assets Less Current Liabilities-210-210

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from Errington Langer Pinner Pyramid House 956 High Road North Finchley London N12 9RX on 22nd August 2019 to Pyramid House 954 High Road London N12 9RT
filed on: 22nd, August 2019
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