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FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED

Learn more about FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU

FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00737449
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EARL
Form type: TM01
Date: 2015.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED DR GRAHAM STUART EARL
Form type: AP01
Date: 2015.07.10
£2.95
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09/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR EDMUND MICHAEL CLIFT
Form type: AP01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED DR GRAHAM STUART EARL
Form type: AP01
Date: 2014.10.27
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DIRECTOR APPOINTED MR PETER WHITEHOUSE
Form type: AP01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.09.30
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09/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.25
£2.95
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09/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC O' NEILL
Form type: TM01
Date: 2012.02.10
£2.95
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09/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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09/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.24
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
£2.95
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09/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RALPH MILLER / 09/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 09/12/2009
Form type: CH04
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
Form type: TM01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED DOMINIC O' NEILL
Form type: AP01
Date: 2009.11.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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ANNUAL RETURN MADE UP TO 09/12/08
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED
Form type: 288b
Date: 2008.09.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.03.27
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ANNUAL RETURN MADE UP TO 09/12/07
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
£2.95
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ANNUAL RETURN MADE UP TO 09/12/06
Form type: 363a
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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ANNUAL RETURN MADE UP TO 09/12/05
Form type: 363s
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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ANNUAL RETURN MADE UP TO 09/12/04
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/04 FROM:, COUNTY HOUSE, 221/241 BECKENHAM ROAD, BECKENHAM, KENT BR3 4UF
Form type: 287
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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ANNUAL RETURN MADE UP TO 09/12/03
Form type: 363s
Date: 2004.01.13
£2.95
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ANNUAL RETURN MADE UP TO 09/12/02
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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ANNUAL RETURN MADE UP TO 09/12/01
Form type: 363s
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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ANNUAL RETURN MADE UP TO 09/12/00
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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ANNUAL RETURN MADE UP TO 09/12/99
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

FAIRFIELD COMPANY SECRETARIES LIMITED (current)
Secretary, 2008.03.25
THE MALTINGS HYDE HALL FARM , SANDON
SG9 0RU, HERTFORDSHIRE
EDMUND MICHAEL CLIFT (current)
Director, CIVIL SERVANT, 2014.10.01
THE MALTINGS HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RU, HERTFORDSHIRE
GRAHAM STUART EARL (current)
Director, SENIOR AIRPORT MANAGER, 2014.10.01
THE MALTINGS HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RU, HERTFORDSHIRE
HELEN RALPH MILLER (current)
Director, RETIRED TEACHER, 2005.09.13
17 PRINKNASH ROAD , BEDFORD
MK41 8DJ, BEDFORDSHIRE
PETER WHITEHOUSE (current)
Director, RETIRED, 2014.10.02
THE MALTINGS HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RU, HERTFORDSHIRE
LOIS DEVLIN (resigned)
Secretary, 1990.12.17 - 1993.11.19
3 OAKDENE , LONDON
SE19 1RB
DUNLOP HAYWARDS RESIDENTIAL LIMITED (resigned)
Secretary, 2006.08.21 - 2008.03.25
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW
DORIS ANNIE GARTON (resigned)
Secretary, RETIRED, 1993.11.19 - 1998.03.04
FLAT 2 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2004.04.01 - 2006.08.21
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
DAVID JOHN MORGAN (resigned)
Secretary, 1998.03.04 - 2002.09.11
74 FREELANDS ROAD , BROMLEY
BR1 3HY, KENT
TASKFINE MANAGMENT LIMITED (resigned)
Secretary, 2002.09.11 - 2004.04.02
COUNTY HOUSE 221-241 BECKENHAM ROAD , BECKENHAM
BR3 4UF, KENT
WINIFRED BAMFORTH (resigned)
Director, RETIRED, 1990.12.17 - 2001.04.06
5 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
HAROLD SYDNEY DALTON (resigned)
Director, RETIRED CIVIL SERVANT, 1990.12.17 - 2006.08.21
1 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
GRAHAM STUART EARL (resigned)
Director, 2015.07.02 - 2015.12.30
THE MALTINGS HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RU, HERTFORDSHIRE
DORIS ANNIE GARTON (resigned)
Director, RETIRED, 2005.05.31 - 2005.09.13
FLAT 2 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
DOMINIC O'NEILL (resigned)
Director, ECONOMIST, 2009.11.06 - 2012.02.10
FLAT 3 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
ROBERT GEOFFREY OWEN (resigned)
Director, FASHION DESIGNER TEACHER, 2001.04.06 - 2009.11.06
FLAT 10 OAKDENE OAKS AVENUE , LONDON
SE19 1RB
Date 2013.09.30 2012.09.30

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) 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: 2016.06.01. Reload the data