• UK
  • 25 SHEPHERDS HILL LIMITED - Pyramid House, 954 High Road, London, N12 9RT, United Kingdom

Company Information

Company registration number
04193944
Company Status
LIVE
Country
United Kingdom
Registered Address
Pyramid House
954 High Road
London
N12 9RT
England
Pyramid House, 954 High Road, London, N12 9RT, England UK

Management

Managing Directors
MR MARTIN KEITH KING
SUSAN MARTHA PRUDO-CHLEBOSL
ANNABEL WILSON STRITCH
CHHABRA, Ajay
FREEDMAN, David Jareth
HOWAT, Frances Anne
PRUDO-CHLEBOSL, Susan Martha
Company secretaries
RENNIE, Olivia

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2001-04-04
Age Of Company
2001-04-04 23 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Ajay Chhabra
Ms Annabel Wilson Stritch
Mr David Freedman
Mrs Sue Prudo
Mrs Sue Prudo
Mr Ajay Chhabra
Mr David Freedman

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

25 SHEPHERDS HILL LIMITED Company Description

25 SHEPHERDS HILL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04193944. Its current trading status is "live". It was registered 2001-04-04. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Pyramid House .
More information

Get 25 SHEPHERDS HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 25 Shepherds Hill Limited - Pyramid House, 954 High Road, London, N12 9RT, United Kingdom

2001-04-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-09) - CS01

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  • accounts-with-accounts-type-dormant (2024-01-18) - AA

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  • accounts-with-accounts-type-dormant (2023-01-24) - AA

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-31) - AA

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01

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  • accounts-with-accounts-type-dormant (2018-10-22) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-26) - AP03

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-16) - AA

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-03) - AR01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-20) - AA

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  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-09) - AA

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  • termination-secretary-company-with-name (2012-06-08) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-21) - AR01

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  • termination-director-company-with-name (2010-10-25) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-29) - AR01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-03-27) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-11-12) - 288a

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  • legacy (2007-11-12) - 287

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  • legacy (2007-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-06-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-22) - AA

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  • legacy (2006-04-25) - 363s

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  • legacy (2005-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-03-14) - AA

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  • legacy (2004-04-27) - 363s

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-08-07) - 288a

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  • legacy (2003-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-27) - AA

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  • legacy (2003-11-12) - 288a

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  • legacy (2002-11-07) - 288a

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  • legacy (2002-11-07) - 287

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  • legacy (2002-11-07) - 288b

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  • accounts-with-accounts-type-dormant (2002-07-02) - AA

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  • legacy (2002-04-08) - 363s

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  • legacy (2001-04-12) - 288b

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  • incorporation-company (2001-04-04) - NEWINC

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