25 Shepherds Hill Limited in 954 High Road LONDON

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 23 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 4 directors in the the firm, namely Frances H., Ajay C. and David F. 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	23 years old
Account next due date	Wed, 31st Jan 2024 (87 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

Company staff

Frances H.

Position: Director

Appointed: 12 January 2022

Olivia R.

Position: Secretary

Appointed: 16 June 2018

Ajay C.

Position: Director

Appointed: 13 May 2015

David F.

Position: Director

Appointed: 13 May 2015

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

Annabel S.

Position: Director

Appointed: 25 June 2003

Resigned: 29 June 2021

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

Vivienne H.

Position: Director

Appointed: 04 April 2001

Resigned: 14 February 2003

Martin K.

Position: Director

Appointed: 04 April 2001

Resigned: 13 May 2015

John H.

Position: Secretary

Appointed: 04 April 2001

Resigned: 01 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

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	2016-04-30	2017-04-30
Net Worth	-210	-210

Balance Sheet
Current Assets	104 130
Net Assets Liabilities Including Pension Asset Liability	-210	-210

Reserves/Capital
Shareholder Funds	-210	-210

Other
Creditors Due Within One Year	105 839	210
Net Current Assets Liabilities	-210	-210
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 499
Total Assets Less Current Liabilities	-210	-210

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 24th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 12th January 2022 filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
AD01	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	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 10th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 22nd, October 2018	accounts	Free Download (4 pages)
AP03	On 16th June 2018, company appointed a new person to the position of a secretary filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 4th February 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 20th, July 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH on 17th July 2015 to Errington Langer Pinner Pyramid House 956 High Road North Finchley London N12 9RX filed on: 17th, July 2015	address	Free Download (2 pages)
AP01	New director was appointed on 13th May 2015 filed on: 2nd, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th May 2015 filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th May 2015 filed on: 2nd, June 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2015 filed on: 16th, April 2015	annual return	Free Download (5 pages)
CH01	On 14th April 2015 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Nrb Chartered Surveyors Suite 7 Elmhurst 98/106 High Road South Woodford London E18 2QH on 14th April 2015 to Nrb Chartered Surveyors Suite 1, Elmhurst 98-106 High Road South Woodford London E18 2QH filed on: 14th, April 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 20th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 20th December 2013 filed on: 20th, December 2013	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from N R B Chartered Surveyors Crawford House 1a Willow Street Chingford London E4 7EG on 23rd November 2012 filed on: 23rd, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 9th, November 2012	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th April 2012 filed on: 18th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 4th April 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 25th October 2010 filed on: 25th, October 2010	officers	Free Download (1 page)
CH01	On 4th April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 4th April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 4th April 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
CH01	On 4th April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 14th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 19th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (3 pages)
288b	On 27th March 2009 Appointment terminated secretary filed on: 27th, March 2009	officers	Free Download (1 page)
288a	On 27th March 2009 Secretary appointed filed on: 27th, March 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (8 pages)
288b	On 12th November 2007 Secretary resigned filed on: 12th, November 2007	officers	Free Download (1 page)
288a	On 12th November 2007 New secretary appointed filed on: 12th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 12/11/07 from: 717 green lanes london N21 3RX filed on: 12th, November 2007	address	Free Download (1 page)
363s	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, November 2006	accounts	Free Download (8 pages)
288a	On 13th June 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288b	On 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (5 pages)
288a	On 12th November 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 27th, September 2003	accounts	Free Download (8 pages)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On 7th August 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (4 pages)
288b	On 31st March 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
287	Registered office changed on 07/11/02 from: flat 3 25 shepherds hill highgate london N6 5QJ filed on: 7th, November 2002	address	Free Download (1 page)
288a	On 7th November 2002 New secretary appointed filed on: 7th, November 2002	officers	Free Download (2 pages)
288b	On 7th November 2002 Secretary resigned filed on: 7th, November 2002	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 2nd, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (4 pages)
288b	On 12th April 2001 Secretary resigned filed on: 12th, April 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2001	incorporation	Free Download (23 pages)

25 Shepherds Hill Limited LONDON

25 Shepherds Hill Limited Address / Contact

Company Information / Profile

Company staff

Frances H.

Olivia R.

Ajay C.

David F.

Susan P.

Annabel S.

Kathryn G.

Kim D.

Natalie B.

Annabel S.

Mary K.

Terence W.

Sylvia M.

Vivienne H.

Martin K.

John H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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