0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FORTY-TWO SHEPHERDS HILL LIMITED

Learn more about FORTY-TWO SHEPHERDS HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 SHEPHERDS HILL, LONDON, N6 5RR

FORTY-TWO SHEPHERDS HILL LIMITED on the map

Company type: Private Limited Company
Company number: 02344406
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.02.07
last member list: 2014.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 07.02
next due date: 2015.11.07
overdue: NO
last made update: 2014.02.07
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.12.30
overdue: NO
last made update: 2014.12.02
documents available: 1

List of company documents:

buy all documents
Find out more information about FORTY-TWO SHEPHERDS HILL LIMITED. Our website makes it possible to view other available documents related to FORTY-TWO SHEPHERDS HILL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.09
Form type: LATEST SOC
Document description: 09/12/14 STATEMENT OF CAPITAL;GBP 3
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHALIE PARIS
Form type: TM01
Date: 2014.12.02
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/14
Form type: AA
Date: 2014.11.06
£2.19
Add to cart
07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/13
Form type: AA
Date: 2013.11.06
£2.19
Add to cart
07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/12
Form type: AA
Date: 2012.12.19
£2.19
Add to cart
07/02/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENZIE
Form type: TM01
Date: 2012.05.10
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRANCIS MCKENZIE
Form type: TM02
Date: 2012.05.10
£2.19
Add to cart
SECRETARY APPOINTED MR HARRY ANTHONY TRAVERS
Form type: AP03
Date: 2012.05.10
£2.19
Add to cart
DIRECTOR APPOINTED MR HARRY ANTHONY TRAVERS
Form type: AP01
Date: 2012.05.10
£2.19
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.03
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/11
Form type: AA
Date: 2011.09.01
£2.19
Add to cart
07/02/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.19
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 21/03/2011
Form type: CH01
Date: 2011.03.21
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 21/03/2011
Form type: CH03
Date: 2011.03.21
£2.19
Add to cart
07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE PARIS / 07/02/2010
Form type: CH01
Date: 2010.04.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARTHUR IAN MCKENZIE / 07/02/2010
Form type: CH01
Date: 2010.04.12
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/10
Form type: AA
Date: 2010.04.12
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/09
Form type: AA
Date: 2009.03.04
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/08
Form type: AA
Date: 2009.03.04
£2.19
Add to cart
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.19
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MCKENZIE / 14/01/2009
Form type: 288c
Date: 2009.01.21
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/07
Form type: AA
Date: 2008.02.12
£2.19
Add to cart
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/06
Form type: AA
Date: 2006.11.22
£2.19
Add to cart
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/05
Form type: AA
Date: 2005.12.07
£2.19
Add to cart
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/04
Form type: AA
Date: 2004.03.18
£2.19
Add to cart
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.19
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.08
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/03
Form type: AA
Date: 2003.05.13
£2.19
Add to cart
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/02
Form type: AA
Date: 2002.10.30
£2.19
Add to cart
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/01
Form type: AA
Date: 2001.12.04
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.19
Add to cart
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/00
Form type: AA
Date: 2001.01.05
£2.19
Add to cart
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/99
Form type: AA
Date: 1999.12.09
£2.19
Add to cart
RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.19
Add to cart
AMENDING 288A-OTHER DIR/SHIP DET
Form type: MISC
Date: 1998.05.10
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.19
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/98
Form type: AA
Date: 1998.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HARRY ANTHONY TRAVERS (current)
Secretary, 2012.05.08
42 SHEPHERDS HILL , LONDON
N6 5RR
HARRY ANTHONY TRAVERS (current)
Director, SOLICITOR, 2012.05.08
42 SHEPHERDS HILL , LONDON
N6 5RR
JOHN GROOM (resigned)
Secretary, TELEVISION PRODUCER, 1991.12.04 - 2007.03.14
FLAT 2 42 SHEPHERDS HILL , LONDON
N6 5RR
FRANCIS ARTHUR IAN MCKENZIE (resigned)
Secretary, 2007.06.01 - 2012.05.08
FLAT G 10/F TOWER 3 QUEEN'S TERRACE 1 QUEEN STREET , SHEUNG WAN
HONG KONG
HONG KONG
MICHAEL BURRAGE (resigned)
Director, UNIVERSITY LECTURER, 1991.02.07 - 2001.02.16
35 ST JAMES GARDENS , LONDON
W11 4RF
JOHN GROOM (resigned)
Director, TELEVISION PRODUCER, 1991.02.07 - 2007.01.10
FLAT 2 42 SHEPHERDS HILL , LONDON
N6 5RR
CHRISTINE NICOLA LIVINGSTON HOGG (resigned)
Director, CHARITY ADMINISTRATOR, 1991.02.07 - 1991.12.03
11 STUDD STREET , LONDON
N1 0QJ
BELINDA MARGARET MCKENZIE (resigned)
Director, EDUCATIONAL CONSULTANT, 1998.04.28 - 2000.12.10
83 PRIORY GARDENS , LONDON
N6 5QU
FRANCIS ARTHUR IAN MCKENZIE (resigned)
Director, BANKING, 2001.02.15 - 2012.05.08
FLAT G 10/F TOWER 3 QUEEN'S TERRACE 1 QUEEN STREET , SHEUNG WAN
HONG KONG
HONG KONG
NATHALIE PARIS (resigned)
Director, ACTRESS, 2004.08.18 - 2014.11.19
42 SHEPHERDS HILL HIGHGATE , LONDON
N6 5RR
PHILIP ROBOTIS (resigned)
Director, CONSULTANT PSYCHIATRIST, 1991.12.04 - 1998.04.28
23 THE HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
ZENA LORRAINE WATT (resigned)
Director, WEB INTERNET ARCHITECT, 2001.05.16 - 2005.07.20
15 STANHOPE GARDENS , LONDON
N6 5TT
Date 2014.02.07 2013.02.07
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to FORTY-TWO SHEPHERDS HILL ltd.

Information about the Private Limited Company FORTY-TWO SHEPHERDS HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.21.