81 Shepherds Hill (freehold) Limited in East Finchley LONDON - N2 9PJ

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81 Shepherds Hill (freehold) Limited LONDON

81 Shepherds Hill (freehold) started in year 2001 as Private Limited Company with registration number 04151581. The 81 Shepherds Hill (freehold) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 26 High Road. Postal code: N2 9PJ.

The company has 2 directors, namely Oliver G., Stuart K.. Of them, Stuart K. has been with the company the longest, being appointed on 27 July 2011 and Oliver G. has been with the company for the least time - from 1 February 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

81 Shepherds Hill (freehold) Limited Address / Contact

Office Address	26 High Road
Office Address2	East Finchley
Town	London
Post code	N2 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04151581
Date of Incorporation	Thu, 1st Feb 2001
Industry	Residents property management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Rennie And Partners Limited

Position: Corporate Secretary

Appointed: 21 November 2022

Oliver G.

Position: Director

Appointed: 01 February 2017

Stuart K.

Position: Director

Appointed: 27 July 2011

Zuhaib K.

Position: Director

Appointed: 08 September 2015

Resigned: 29 September 2017

Emma W.

Position: Director

Appointed: 01 February 2014

Resigned: 09 July 2018

Jenny G.

Position: Director

Appointed: 04 July 2007

Resigned: 08 September 2009

Ilana S.

Position: Director

Appointed: 05 July 2006

Resigned: 04 July 2007

Wendy L.

Position: Director

Appointed: 24 June 2005

Resigned: 24 June 2011

Katharine S.

Position: Director

Appointed: 24 June 2005

Resigned: 01 January 2015

Stuart K.

Position: Director

Appointed: 24 June 2005

Resigned: 05 July 2006

Ian R.

Position: Secretary

Appointed: 05 January 2005

Resigned: 21 November 2022

Hugh S.

Position: Secretary

Appointed: 12 January 2004

Resigned: 04 January 2005

James B.

Position: Director

Appointed: 25 February 2002

Resigned: 19 August 2004

Brian U.

Position: Director

Appointed: 25 February 2002

Resigned: 24 June 2005

Hugh S.

Position: Director

Appointed: 25 February 2002

Resigned: 24 June 2005

Barry L.

Position: Director

Appointed: 03 January 2002

Resigned: 22 July 2002

Catherine A.

Position: Director

Appointed: 01 February 2001

Resigned: 24 June 2005

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 01 February 2001

Resigned: 01 February 2001

Bruce M.

Position: Secretary

Appointed: 01 February 2001

Resigned: 16 April 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 01 February 2001

Resigned: 01 February 2001

Louise G.

Position: Director

Appointed: 01 February 2001

Resigned: 08 February 2002

Edward L.

Position: Director

Appointed: 01 February 2001

Resigned: 08 November 2001

Ruth P.

Position: Director

Appointed: 01 February 2001

Resigned: 24 June 2005

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Stuart K. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Oliver G. This PSC has significiant influence or control over the company,. Then there is Emma W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stuart K.

Notified on	31 July 2016
Nature of control:	significiant influence or control

Oliver G.

Notified on	19 February 2018
Nature of control:	significiant influence or control

Emma W.

Notified on	31 July 2016
Ceased on	9 July 2018
Nature of control:	significiant influence or control

Zuhaib K.

Notified on	31 July 2016
Ceased on	28 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2022-06-30	2023-06-30
Net Worth	10 828	10 828	10 828

Balance Sheet
Net Assets Liabilities			10 828	10 828	10 828	10 828
Net Assets Liabilities Including Pension Asset Liability	10 828	10 828	10 828
Tangible Fixed Assets	12 233	12 233

Reserves/Capital
Called Up Share Capital	11	11
Profit Loss Account Reserve	10 817	10 817
Shareholder Funds	10 828	10 828	10 828

Other
Creditors			1 405	1 405	1 405	1 405
Fixed Assets	12 233	12 233	12 233	12 233	12 233	12 233
Net Current Assets Liabilities	-1 405	-1 405	-1 405	1 405	1 405	1 405
Total Assets Less Current Liabilities	10 828	10 828	10 828	10 828	10 828	10 828
Creditors Due Within One Year	1 405	1 405	1 405
Tangible Fixed Assets Cost Or Valuation	12 233	12 233

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 4th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, March 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-05: 11.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-06: 11.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-04: 11.00 GBP	capital
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 17th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Accounts made up to 2006-06-30 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Accounts made up to 2006-06-30 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (11 pages)
AA	Accounts made up to 2005-06-30 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Accounts made up to 2005-06-30 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2005-02-25 (Registered office changed on 25/02/05)	annual return
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2005-02-25 (Registered office changed on 25/02/05)	annual return
AA	Accounts made up to 2004-06-30 filed on: 22nd, February 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-06-30 filed on: 22nd, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (13 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (13 pages)
AA	Accounts made up to 2003-06-30 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-06-30 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2002-06-30 filed on: 16th, January 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-06-30 filed on: 16th, January 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)

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