SHEPHERDS HILL (23) MANAGEMENT LIMITED
LONDON

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Company number 01365401
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address 26 HIGH ROAD, C/O 26 HIGH ROAD, LONDON, ENGLAND, N2 9PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 23 Shepherds Hill London N6 5QJ to 26 High Road C/O 26 High Road London N2 9PJ on 6 February 2017. The most likely internet sites of SHEPHERDS HILL (23) MANAGEMENT LIMITED are www.shepherdshill23management.co.uk, and www.shepherds-hill-23-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherds Hill 23 Management Limited is a Private Limited Company. The company registration number is 01365401. Shepherds Hill 23 Management Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of Shepherds Hill 23 Management Limited is 26 High Road C O 26 High Road London England N2 9pj. . STAHL, Olga Valeryevna is a Secretary of the company. ALMOND, Gary Brian is a Director of the company. CONWAY, Rory John is a Director of the company. EASTON, David Michael is a Director of the company. FARNAN, Stuart Andrew is a Director of the company. OPPENHEIMER, Rachel Eve Dorothy is a Director of the company. STAHL, Paul Andrew is a Director of the company. Secretary DAVIES, Kim has been resigned. Secretary GOMM, Kathryn has been resigned. Secretary HOLMES, David Michael has been resigned. Secretary MUTEVELIAN, Sylvia has been resigned. Director CHAVASSE, Ilona has been resigned. Director FENTON, Sylvia has been resigned. Director GIBSON, Jasper has been resigned. Director HOLMES, David Michael has been resigned. Director STAHL, Paul Andrew has been resigned. Director STEWART, Darren Anthony has been resigned. Director SZASZ, Magda has been resigned. Director TOUSI, Mehdi has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STAHL, Olga Valeryevna
Appointed Date: 20 August 2011
Director
ALMOND, Gary Brian
Appointed Date: 03 March 2014
44 years old
Director
CONWAY, Rory John
Appointed Date: 03 March 2014
45 years old
Director
EASTON, David Michael
Appointed Date: 03 March 2014
42 years old
Director
FARNAN, Stuart Andrew
Appointed Date: 05 October 2004
48 years old
Director
OPPENHEIMER, Rachel Eve Dorothy
Appointed Date: 01 July 2003
89 years old
Director
STAHL, Paul Andrew
Appointed Date: 20 August 2011
68 years old

Resigned Directors

Secretary
DAVIES, Kim
Resigned: 23 March 2009
Appointed Date: 24 July 2007
Secretary
GOMM, Kathryn
Resigned: 20 August 2011
Appointed Date: 23 March 2009
Secretary
HOLMES, David Michael
Resigned: 30 November 1996
Secretary
MUTEVELIAN, Sylvia
Resigned: 13 June 2007
Appointed Date: 08 January 2001
Director
CHAVASSE, Ilona
Resigned: 19 March 2010
Appointed Date: 31 March 2008
47 years old
Director
FENTON, Sylvia
Resigned: 25 August 2004
94 years old
Director
GIBSON, Jasper
Resigned: 09 August 2013
Appointed Date: 24 August 2005
50 years old
Director
HOLMES, David Michael
Resigned: 30 November 1996
74 years old
Director
STAHL, Paul Andrew
Resigned: 26 January 2013
Appointed Date: 05 August 2011
68 years old
Director
STEWART, Darren Anthony
Resigned: 26 February 2003
59 years old
Director
SZASZ, Magda
Resigned: 10 October 1995
109 years old
Director
TOUSI, Mehdi
Resigned: 20 August 2011
Appointed Date: 05 October 2004
70 years old

Persons With Significant Control

Mr Stuart Andrew Farnan
Notified on: 1 December 2016
48 years old
Nature of control: Has significant influence or control
Mr Gary Brian Almond
Notified on: 1 December 2016
44 years old
Nature of control: Has significant influence or control
Mr Rory John Conway
Notified on: 1 December 2016
45 years old
Nature of control: Has significant influence or control
Mr David Michael Easton
Notified on: 1 December 2016
42 years old
Nature of control: Has significant influence or control
Ms Rachel Eve Dorothy Oppenheimer
Notified on: 1 December 2016
89 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Stahl
Notified on: 1 December 2016
68 years old
Nature of control: Has significant influence or control

SHEPHERDS HILL (23) MANAGEMENT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
06 Feb 2017
Registered office address changed from 23 Shepherds Hill London N6 5QJ to 26 High Road C/O 26 High Road London N2 9PJ on 6 February 2017
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,200
...
... and 94 more events
09 Jun 1989
First gazette
27 Mar 1987
Full accounts made up to 31 May 1986
27 Mar 1987
Return made up to 23/03/87; full list of members
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1978
Incorporation

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