Twenty Four Shepherds Hill Residents Management Company Limited

Company Name	Twenty Four Shepherds Hill Residents Management Company Limited
Company Status	Active
Company Number	01830112
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew Latto
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(19 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Shepherds Hill London N6 5AH

Director Name	Harold Tenzer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(23 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Shepherds Hill London N6 5AH

Director Name	Mr Michael Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	118 Falloden Way London NW11 6JD

Director Name	Mr Andrew Scott Charles Matthews
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 November 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road London N6 5DW

Secretary Name	Carringtons Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 December 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	The Lodge Stadium Way Harlow CM19 5FP

Director Name	Mr Nigel Donald Holland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 1995)
Role	Investment Management
Correspondence Address	24 Shepherds Hill London N6 5AH

Director Name	Mr Alan Henry Stephenson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 October 1998)
Role	Office Manager
Correspondence Address	24 Shepherds Hill London N6 5AH

Director Name	Ms Margaret Stern
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 August 2005)
Role	Bank Administration
Correspondence Address	Flat 2 24 Shepherds Hill London N6 5AH

Secretary Name	Dr Robert Alexander McTavish
Nationality	British
Status	Resigned
Appointed	26 November 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	(In England) Apartment 8 24 Shepherds Hill Highgate London N6 5AH

Secretary Name	Norika Matsumoto
Nationality	British
Status	Resigned
Appointed	27 January 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	Flat 8 24 Shepherds Hill Highgate London N6 5AH

Secretary Name	Dr Michael Robert Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1998)
Role	Barrister/Solicitor
Correspondence Address	Flat 8 24 Shepherds Hill London N6 5AH

Director Name	Martin Niel Ian Grayson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(13 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 12 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 24 Shepherds Hill London N6 5AH

Secretary Name	Donald Oakley
Nationality	British
Status	Resigned
Appointed	27 July 1998(14 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 1998)
Role	Trust & Estate Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 7 24 Shepherds Hill London N6 5AH

Secretary Name	Dr Michael Robert Smith
Nationality	British
Status	Resigned
Appointed	19 October 1998(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Barrister/Solicitor
Correspondence Address	Flat 8 24 Shepherds Hill London N6 5AH

Director Name	Donald Oakley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(15 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 24 Shepherds Hill London N6 5AH

Secretary Name	Malka Smith Levi
Nationality	British
Status	Resigned
Appointed	15 November 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 8 24 Shepherds Hill Highgate London N6 5AH

Director Name	Dr Michael Robert Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Civil Servant
Correspondence Address	Flat 8 24 Shepherds Hill Highgate London N6 5AH

Secretary Name	Andrew Latto
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 24 Shepherds Hill London N6 5AH

Director Name	Jane Todd
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(22 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 October 2007)
Role	Headteacher
Correspondence Address	Flat 1 24 Shepherds Hill London N6 5AH

Director Name	Mrs Karen Matthews
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(31 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2015)
Role	Jeweller
Country of Residence	England
Correspondence Address	18 Avenue Road London N6 5DW

Director Name	Mrs Karen Anne Matthews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(31 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 November 2016)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road London N6 5DW

Location

Registered Address	The Lodge Stadium Way Harlow CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,800
Net Worth	£10,803
Cash	£10,154
Current Liabilities	£784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Andrew Latto as a secretary on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 24 Shepherds Hill Highgate London N6 5AH to The Lodge Stadium Way Harlow CM19 5FP on 4 December 2017 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Andrew Latto as a secretary on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 24 Shepherds Hill Highgate London N6 5AH to The Lodge Stadium Way Harlow CM19 5FP on 4 December 2017 (1 page)
4 December 2017	Appointment of Carringtons Secretarial Services Limited as a secretary on 4 December 2017 (2 pages)
4 December 2017	Appointment of Carringtons Secretarial Services Limited as a secretary on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 August 2017	Termination of appointment of Martin Niel Ian Grayson as a director on 12 August 2017 (1 page)
12 August 2017	Termination of appointment of Martin Niel Ian Grayson as a director on 12 August 2017 (1 page)
4 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
4 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 November 2016	Termination of appointment of Karen Anne Matthews as a director on 12 November 2016 (1 page)
12 November 2016	Appointment of Mr Andrew Scott Charles Matthews as a director on 12 November 2016 (2 pages)
12 November 2016	Appointment of Mr Andrew Scott Charles Matthews as a director on 12 November 2016 (2 pages)
12 November 2016	Termination of appointment of Karen Anne Matthews as a director on 12 November 2016 (1 page)
8 November 2016	Appointment of Mr Michael Smith as a director on 8 November 2016 (2 pages)
8 November 2016	Appointment of Mr Michael Smith as a director on 8 November 2016 (2 pages)
21 December 2015	Director's details changed for Mrs Karen Ann Matthews on 20 December 2015 (2 pages)
21 December 2015	Director's details changed for Mrs Karen Ann Matthews on 20 December 2015 (2 pages)
20 December 2015	Termination of appointment of Karen Matthews as a director on 20 December 2015 (1 page)
20 December 2015	Appointment of Mrs Karen Ann Matthews as a director on 20 December 2015 (2 pages)
20 December 2015	Termination of appointment of Karen Matthews as a director on 20 December 2015 (1 page)
20 December 2015	Appointment of Mrs Karen Matthews as a director on 20 December 2015 (2 pages)
20 December 2015	Appointment of Mrs Karen Matthews as a director on 20 December 2015 (2 pages)
20 December 2015	Annual return made up to 26 November 2015 no member list (6 pages)
20 December 2015	Annual return made up to 26 November 2015 no member list (6 pages)
20 December 2015	Appointment of Mrs Karen Ann Matthews as a director on 20 December 2015 (2 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 June 2015	Termination of appointment of Donald Oakley as a director on 3 June 2015 (1 page)
7 June 2015	Termination of appointment of Donald Oakley as a director on 3 June 2015 (1 page)
7 June 2015	Termination of appointment of Donald Oakley as a director on 3 June 2015 (1 page)
7 December 2014	Annual return made up to 26 November 2014 no member list (7 pages)
7 December 2014	Annual return made up to 26 November 2014 no member list (7 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 December 2013	Annual return made up to 26 November 2013 no member list (7 pages)
1 December 2013	Annual return made up to 26 November 2013 no member list (7 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
3 December 2012	Annual return made up to 26 November 2012 no member list (7 pages)
3 December 2012	Annual return made up to 26 November 2012 no member list (7 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 November 2011	Annual return made up to 26 November 2011 no member list (7 pages)
28 November 2011	Annual return made up to 26 November 2011 no member list (7 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 November 2010	Annual return made up to 26 November 2010 no member list (7 pages)
29 November 2010	Annual return made up to 26 November 2010 no member list (7 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Director's details changed for Martin Niel Ian Grayson on 28 November 2009 (2 pages)
28 November 2009	Register inspection address has been changed (1 page)
28 November 2009	Director's details changed for Donald Oakley on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Harold Tenzer on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 26 November 2009 no member list (5 pages)
28 November 2009	Director's details changed for Martin Niel Ian Grayson on 28 November 2009 (2 pages)
28 November 2009	Director's details changed for Andrew Latto on 28 November 2009 (2 pages)
28 November 2009	Annual return made up to 26 November 2009 no member list (5 pages)
28 November 2009	Director's details changed for Andrew Latto on 28 November 2009 (2 pages)
28 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Director's details changed for Donald Oakley on 28 November 2009 (2 pages)
28 November 2009	Register inspection address has been changed (1 page)
28 November 2009	Director's details changed for Harold Tenzer on 28 November 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2008	Annual return made up to 26/11/08 (3 pages)
22 December 2008	Annual return made up to 26/11/08 (3 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
3 December 2007	Annual return made up to 26/11/07 (2 pages)
3 December 2007	Annual return made up to 26/11/07 (2 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
13 December 2006	Annual return made up to 26/11/06 (4 pages)
13 December 2006	Annual return made up to 26/11/06 (4 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Annual return made up to 26/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Annual return made up to 26/11/05 363(288) ‐ Secretary's particulars changed (5 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Annual return made up to 26/11/04 (5 pages)
24 December 2004	Annual return made up to 26/11/04 (5 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
30 December 2003	Annual return made up to 26/11/03 (4 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Annual return made up to 26/11/03 (4 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 December 2002	Annual return made up to 26/11/02 363(288) ‐ Director's particulars changed (4 pages)
20 December 2002	Annual return made up to 26/11/02 363(288) ‐ Director's particulars changed (4 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2002	Annual return made up to 26/11/01 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Annual return made up to 26/11/01 363(288) ‐ Secretary's particulars changed (4 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 December 2000	Annual return made up to 26/11/00 363(288) ‐ Director's particulars changed (4 pages)
28 December 2000	Annual return made up to 26/11/00 363(288) ‐ Director's particulars changed (4 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
7 February 2000	Full accounts made up to 31 March 1999 (5 pages)
7 February 2000	Full accounts made up to 31 March 1999 (5 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Annual return made up to 26/11/99 (3 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Annual return made up to 26/11/99 (3 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
23 December 1998	Annual return made up to 26/11/98 (4 pages)
23 December 1998	Annual return made up to 26/11/98 (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Annual return made up to 26/11/97 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Annual return made up to 26/11/97 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Annual return made up to 26/11/96 (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (4 pages)
18 December 1996	Annual return made up to 26/11/96 (4 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	Annual return made up to 26/11/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	Annual return made up to 26/11/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 May 1995	Memorandum and Articles of Association (64 pages)
25 May 1995	Memorandum and Articles of Association (64 pages)

Twenty Four Shepherds Hill Residents Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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