SLADES HILL MANAGEMENT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SU

Company number 07909460
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address SADLERS, 175 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SLADES HILL MANAGEMENT LIMITED are www.sladeshillmanagement.co.uk, and www.slades-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Slades Hill Management Limited is a Private Limited Company. The company registration number is 07909460. Slades Hill Management Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Slades Hill Management Limited is Sadlers 175 High Street Barnet Herts England En5 5su. . SIMMONS, Philip Geoffrey is a Secretary of the company. BERMAN, Alan Hugh is a Director of the company. CALLOW, Diane Elizabeth is a Director of the company. DAVIES, Paula is a Director of the company. FARRELLY, Jacqueline Lesley is a Director of the company. GIBBS, John Geoffrey is a Director of the company. GLEKIN, Barry is a Director of the company. STEVENS, Graham Donald is a Director of the company. Director CALLOW, Diane Elizabeth has been resigned. Director CHAMBERS, Samantha has been resigned. Director GIBBS, John Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMMONS, Philip Geoffrey
Appointed Date: 26 January 2015

Director
BERMAN, Alan Hugh
Appointed Date: 20 August 2015
86 years old

Director
CALLOW, Diane Elizabeth
Appointed Date: 16 January 2015
84 years old

Director
DAVIES, Paula
Appointed Date: 16 January 2015
83 years old

Director
FARRELLY, Jacqueline Lesley
Appointed Date: 16 January 2015
82 years old

Director
GIBBS, John Geoffrey
Appointed Date: 16 January 2015
81 years old

Director
GLEKIN, Barry
Appointed Date: 16 January 2015
75 years old

Director
STEVENS, Graham Donald
Appointed Date: 16 January 2015
80 years old

Resigned Directors

Director
CALLOW, Diane Elizabeth
Resigned: 26 October 2015
Appointed Date: 26 January 2015
84 years old

Director
CHAMBERS, Samantha
Resigned: 26 January 2015
Appointed Date: 13 January 2012
62 years old

Director
GIBBS, John Geoffrey
Resigned: 26 October 2015
Appointed Date: 26 January 2015
81 years old

Persons With Significant Control

Mr Philip Geoffrey Simmons
Notified on: 10 August 2016
65 years old
Nature of control: Has significant influence or control

SLADES HILL MANAGEMENT LIMITED Events

08 Apr 2017
Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10

21 Jan 2016
Termination of appointment of Diane Elizabeth Callow as a director on 26 October 2015
...
... and 21 more events
14 Nov 2014
Accounts for a dormant company made up to 31 January 2014
22 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 9

23 Sep 2013
Accounts for a dormant company made up to 31 January 2013
29 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)