About

Registered Number: 04151581
Date of Incorporation: 01/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 26 High Road, East Finchley, London, N2 9PJ

 

81 Shepherds Hill (Freehold) Ltd was established in 2001, it's status in the Companies House registry is set to "Active". The current directors of this business are Ballantine, James, Schon, Hugh, Williams, Emma. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTINE, James 25 February 2002 19 August 2004 1
SCHON, Hugh 25 February 2002 24 June 2005 1
WILLIAMS, Emma 01 February 2014 09 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 20 February 2019
TM01 - Termination of appointment of director 10 July 2018
PSC07 - N/A 10 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 20 February 2018
PSC01 - N/A 20 February 2018
CS01 - N/A 01 February 2018
TM01 - Termination of appointment of director 10 November 2017
PSC07 - N/A 10 November 2017
CH01 - Change of particulars for director 09 November 2017
PSC04 - N/A 08 November 2017
PSC04 - N/A 07 November 2017
CH01 - Change of particulars for director 07 November 2017
PSC04 - N/A 07 November 2017
AA - Annual Accounts 09 March 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 11 September 2015
AR01 - Annual Return 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 February 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 03 January 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 14 February 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 19 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 05 March 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 08 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
363s - Annual Return 15 February 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
225 - Change of Accounting Reference Date 23 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
287 - Change in situation or address of Registered Office 17 September 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
NEWINC - New incorporation documents 01 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.