About

Registered Number: 06610688
Date of Incorporation: 04/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 116 Cheviot Road, London, SE27 0LG

 

19-23 Auckland Hill Management Company Ltd was established in 2008, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Alexis, Olivier Jacques, Grant, Edward William, Meadows, Luke Roland, Temple Secretaries Limited, Brown, Alan James, Company Directors Limited, Hodgson, Zoe Victoria for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXIS, Olivier Jacques 04 June 2008 - 1
GRANT, Edward William 04 June 2008 - 1
MEADOWS, Luke Roland 07 October 2016 - 1
BROWN, Alan James 04 January 2013 06 October 2016 1
COMPANY DIRECTORS LIMITED 04 June 2008 04 June 2008 1
HODGSON, Zoe Victoria 04 June 2008 04 January 2013 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 04 June 2008 04 June 2008 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 11 June 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 07 October 2016
TM01 - Termination of appointment of director 06 October 2016
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 02 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 18 May 2014
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.