32 Shepherds Hill Limited in 11 Crescent Road LONDON

32 Shepherds Hill Limited LONDON

Founded in 2004, 32 Shepherds Hill, classified under reg no. 05282717 is an active company. Currently registered at The Maple N8 8AZ, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Charalambos P., appointed on 10 November 2004. In addition, a secretary was appointed - Dahlia P., appointed on 10 November 2004. As of 30 April 2024, there were 4 ex directors - Tristram G., Jessica C. and others listed below. There were no ex secretaries.

32 Shepherds Hill Limited Address / Contact

Office Address	The Maple
Office Address2	11 Crescent Road
Town	London
Post code	N8 8AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282717
Date of Incorporation	Wed, 10th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Charalambos P.

Position: Director

Appointed: 10 November 2004

Dahlia P.

Position: Secretary

Appointed: 10 November 2004

Tristram G.

Position: Director

Appointed: 02 May 2016

Resigned: 09 December 2020

Jessica C.

Position: Director

Appointed: 02 May 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 20 May 2009

Resigned: 11 April 2016

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

Constantinos M.

Position: Director

Appointed: 10 November 2004

Resigned: 26 May 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, March 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/09 filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/14 filed on: 14th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 27th, January 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/02. filed on: 19th, May 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/05/02. filed on: 18th, May 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/04/11 filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 25th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 14th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/14	capital
CH03	On 2014/11/14 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 28th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 13th, July 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 13th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, August 2010	accounts	Free Download (1 page)
CH01	On 2009/10/02 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 28th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 28th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, October 2009	accounts	Free Download (1 page)
288a	On 2009/06/05 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288b	On 2009/05/28 Appointment terminated director filed on: 28th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 998 shares on 2005/08/10. Value of each share 0.1 £. filed on: 22nd, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2005/08/10. Value of each share 0.1 £. filed on: 22nd, August 2005	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, May 2005	accounts	Free Download (1 page)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New director appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/15 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (18 pages)

32 Shepherds Hill Limited LONDON

32 Shepherds Hill Limited Address / Contact

Company Information / Profile

Company staff

Charalambos P.

Dahlia P.

Tristram G.

Jessica C.

Neil W.

Athenaeum Directors Limited

Athenaeum Secretaries Limited

Constantinos M.

Company filings

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