Twenty Four Shepherds Hill Residents Management Company Ltd

About

Registered Number: 01830112

Date of Incorporation: 04/07/1984 (39 years and 9 months ago)

Company Status: Active

Registered Address: The Lodge, Stadium Way, Harlow, CM19 5FP,

Twenty Four Shepherds Hill Residents Management Company Ltd was registered on 04 July 1984, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Smith, Michael, Tenzer, Harold, Latto, Andrew, Matsumoto, Norika, Mctavish, Robert Alexander, Dr, Smith, Michael Robert, Doctor, Smith Levi, Malka, Grayson, Martin Niel Ian, Holland, Nigel Donald, Matthews, Karen, Matthews, Karen Anne, Oakley, Donald, Smith, Michael Robert, Dr, Stephenson, Alan Henry, Stern, Margaret, Todd, Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Michael	08 November 2016	-	1
TENZER, Harold	07 December 2007	-	1
GRAYSON, Martin Niel Ian	19 October 1994	21 October 1997	1
HOLLAND, Nigel Donald	N/A	17 October 1995	1
MATTHEWS, Karen	20 December 2015	20 December 2015	1
MATTHEWS, Karen Anne	20 December 2015	12 November 2016	1
OAKLEY, Donald	03 November 1999	03 June 2015	1
SMITH, Michael Robert, Dr	11 March 2003	30 September 2004	1
STEPHENSON, Alan Henry	N/A	19 October 1998	1
STERN, Margaret	N/A	02 August 2005	1
TODD, Jane	24 October 2006	18 October 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
LATTO, Andrew	01 April 2005	04 December 2017	1
MATSUMOTO, Norika	27 January 1993	20 August 1995	1
MCTAVISH, Robert Alexander, Dr	N/A	27 January 1993	1
SMITH, Michael Robert, Doctor	17 October 1995	27 July 1998	1
SMITH LEVI, Malka	15 November 2001	31 March 2005	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
CS01 - N/A	02 January 2020
AA - Annual Accounts	12 December 2019
AA - Annual Accounts	21 December 2018
CS01 - N/A	27 November 2018
CS01 - N/A	04 December 2017
AP04 - Appointment of corporate secretary	04 December 2017
TM02 - Termination of appointment of secretary	04 December 2017
AD01 - Change of registered office address	04 December 2017
AA - Annual Accounts	30 October 2017
TM01 - Termination of appointment of director	12 August 2017
CS01 - N/A	04 December 2016
AA - Annual Accounts	29 November 2016
AP01 - Appointment of director	12 November 2016
TM01 - Termination of appointment of director	12 November 2016
AP01 - Appointment of director	08 November 2016
CH01 - Change of particulars for director	21 December 2015
AP01 - Appointment of director	20 December 2015
TM01 - Termination of appointment of director	20 December 2015
AR01 - Annual Return	20 December 2015
AP01 - Appointment of director	20 December 2015
AA - Annual Accounts	15 November 2015
TM01 - Termination of appointment of director	07 June 2015
AR01 - Annual Return	07 December 2014
AA - Annual Accounts	20 October 2014
AR01 - Annual Return	01 December 2013
AA - Annual Accounts	15 October 2013
AR01 - Annual Return	03 December 2012
AA - Annual Accounts	12 October 2012
AR01 - Annual Return	28 November 2011
AA - Annual Accounts	11 October 2011
AR01 - Annual Return	29 November 2010
AA - Annual Accounts	07 October 2010
AR01 - Annual Return	28 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 November 2009
CH01 - Change of particulars for director	28 November 2009
CH01 - Change of particulars for director	28 November 2009
CH01 - Change of particulars for director	28 November 2009
CH01 - Change of particulars for director	28 November 2009
AA - Annual Accounts	25 October 2009
363a - Annual Return	22 December 2008
AA - Annual Accounts	26 November 2008
288a - Notice of appointment of directors or secretaries	07 December 2007
363a - Annual Return	03 December 2007
AA - Annual Accounts	07 November 2007
288b - Notice of resignation of directors or secretaries	23 October 2007
363s - Annual Return	13 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
AA - Annual Accounts	09 November 2006
363s - Annual Return	04 January 2006
288b - Notice of resignation of directors or secretaries	04 January 2006
288b - Notice of resignation of directors or secretaries	04 January 2006
288a - Notice of appointment of directors or secretaries	04 January 2006
AA - Annual Accounts	18 November 2005
363s - Annual Return	24 December 2004
288b - Notice of resignation of directors or secretaries	24 December 2004
AA - Annual Accounts	08 November 2004
288a - Notice of appointment of directors or secretaries	14 May 2004
363s - Annual Return	30 December 2003
288a - Notice of appointment of directors or secretaries	30 December 2003
AA - Annual Accounts	22 October 2003
363s - Annual Return	20 December 2002
AA - Annual Accounts	07 November 2002
363s - Annual Return	02 January 2002
288a - Notice of appointment of directors or secretaries	02 January 2002
288b - Notice of resignation of directors or secretaries	27 December 2001
AA - Annual Accounts	08 November 2001
363s - Annual Return	28 December 2000
AA - Annual Accounts	15 December 2000
AA - Annual Accounts	07 February 2000
363s - Annual Return	29 December 1999
288a - Notice of appointment of directors or secretaries	29 December 1999
288b - Notice of resignation of directors or secretaries	29 December 1999
288a - Notice of appointment of directors or secretaries	29 December 1999
288b - Notice of resignation of directors or secretaries	29 December 1999
288a - Notice of appointment of directors or secretaries	29 December 1999
288b - Notice of resignation of directors or secretaries	29 December 1999
288a - Notice of appointment of directors or secretaries	29 December 1999
AA - Annual Accounts	01 February 1999
288b - Notice of resignation of directors or secretaries	01 February 1999
288a - Notice of appointment of directors or secretaries	01 February 1999
288b - Notice of resignation of directors or secretaries	01 February 1999
363s - Annual Return	23 December 1998
363s - Annual Return	31 December 1997
AA - Annual Accounts	31 December 1997
AA - Annual Accounts	18 December 1996
363s - Annual Return	18 December 1996
363s - Annual Return	02 January 1996
AA - Annual Accounts	02 January 1996
288 - N/A	02 January 1996
RESOLUTIONS - N/A	18 August 1995
MEM/ARTS - N/A	25 May 1995
AA - Annual Accounts	24 November 1994
288 - N/A	24 November 1994
363s - Annual Return	24 November 1994
363s - Annual Return	03 December 1993
AA - Annual Accounts	03 December 1993
288 - N/A	03 December 1993
AA - Annual Accounts	19 November 1992
363s - Annual Return	19 November 1992
AA - Annual Accounts	28 November 1991
363b - Annual Return	28 November 1991
363(287) - N/A	28 November 1991
AA - Annual Accounts	18 December 1990
363 - Annual Return	18 December 1990
AA - Annual Accounts	19 January 1990
363 - Annual Return	19 January 1990
AA - Annual Accounts	30 January 1989
363 - Annual Return	30 January 1989
AA - Annual Accounts	11 February 1988
363 - Annual Return	11 February 1988
AA - Annual Accounts	29 January 1987
363 - Annual Return	29 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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