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10 South Hill Park (Management) Limited

Documents

Total Documents169
Total Pages725

Filing History

20 June 2023Confirmation statement made on 1 June 2023 with no updates
1 January 2023Micro company accounts made up to 30 June 2022
6 July 2022Confirmation statement made on 1 June 2022 with no updates
11 April 2022Micro company accounts made up to 30 June 2021
3 July 2021Confirmation statement made on 1 June 2021 with no updates
13 March 2021Micro company accounts made up to 30 June 2020
15 June 2020Confirmation statement made on 1 June 2020 with no updates
10 March 2020Micro company accounts made up to 30 June 2019
13 June 2019Confirmation statement made on 1 June 2019 with no updates
14 March 2019Unaudited abridged accounts made up to 30 June 2018
11 June 2018Confirmation statement made on 1 June 2018 with no updates
22 March 2018Micro company accounts made up to 30 June 2017
14 June 2017Confirmation statement made on 1 June 2017 with updates
14 June 2017Confirmation statement made on 1 June 2017 with updates
27 March 2017Micro company accounts made up to 30 June 2016
27 March 2017Micro company accounts made up to 30 June 2016
17 June 2016Director's details changed for Stephen James Harmer on 17 June 2016
17 June 2016Director's details changed for Stephen James Harmer on 17 June 2016
17 June 2016Registered office address changed from 10 South Hill Park Hampstead Heath London NW3 2SB to 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN on 17 June 2016
17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
17 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
17 June 2016Registered office address changed from 10 South Hill Park Hampstead Heath London NW3 2SB to 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN on 17 June 2016
10 May 2016Termination of appointment of Annette Baillie Gray as a director on 29 April 2016
10 May 2016Termination of appointment of Annette Baillie Gray as a secretary on 29 April 2016
10 May 2016Termination of appointment of Annette Baillie Gray as a director on 29 April 2016
10 May 2016Termination of appointment of Neil Dominic Gray as a director on 29 April 2016
10 May 2016Termination of appointment of Annette Baillie Gray as a secretary on 29 April 2016
10 May 2016Termination of appointment of Neil Dominic Gray as a director on 29 April 2016
26 February 2016Total exemption full accounts made up to 30 June 2015
26 February 2016Total exemption full accounts made up to 30 June 2015
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
21 April 2015Total exemption full accounts made up to 30 June 2014
21 April 2015Total exemption full accounts made up to 30 June 2014
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
12 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
6 March 2014Total exemption full accounts made up to 30 June 2013
6 March 2014Total exemption full accounts made up to 30 June 2013
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
25 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
14 March 2013Total exemption full accounts made up to 30 June 2012
14 March 2013Total exemption full accounts made up to 30 June 2012
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
15 March 2012Total exemption full accounts made up to 30 June 2011
15 March 2012Total exemption full accounts made up to 30 June 2011
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
4 April 2011Total exemption full accounts made up to 30 June 2010
4 April 2011Total exemption full accounts made up to 30 June 2010
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
22 June 2010Director's details changed for Sue Webb on 1 June 2010
22 June 2010Director's details changed for Dr Manolis Gavaises on 1 June 2010
22 June 2010Director's details changed for Dr Manolis Gavaises on 1 June 2010
22 June 2010Director's details changed for Dr Manolis Gavaises on 1 June 2010
22 June 2010Director's details changed for Stephen James Harmer on 1 June 2010
22 June 2010Director's details changed for Annette Baillie Gray on 1 June 2010
22 June 2010Director's details changed for Sue Webb on 1 June 2010
22 June 2010Director's details changed for Neil Dominic Gray on 1 June 2010
22 June 2010Director's details changed for Annette Baillie Gray on 1 June 2010
22 June 2010Director's details changed for Annette Baillie Gray on 1 June 2010
22 June 2010Director's details changed for Sue Webb on 1 June 2010
22 June 2010Director's details changed for Neil Dominic Gray on 1 June 2010
22 June 2010Director's details changed for Stephen James Harmer on 1 June 2010
22 June 2010Director's details changed for Neil Dominic Gray on 1 June 2010
22 June 2010Director's details changed for Stephen James Harmer on 1 June 2010
30 March 2010Total exemption full accounts made up to 30 June 2009
30 March 2010Total exemption full accounts made up to 30 June 2009
22 June 2009Return made up to 01/06/09; full list of members
22 June 2009Appointment terminated director emmanouel gavaises
22 June 2009Return made up to 01/06/09; full list of members
22 June 2009Appointment terminated director emmanouel gavaises
17 June 2009Director appointed dr manolis gavaises
17 June 2009Director appointed dr manolis gavaises
15 June 2009Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3
15 June 2009Director's change of particulars / stephen harmer / 01/06/2009
15 June 2009Director's change of particulars / stephen harmer / 01/06/2009
15 June 2009Director's change of particulars / neil gray / 01/06/2009
15 June 2009Director and secretary's change of particulars / annette gray / 01/06/2009
15 June 2009Director's change of particulars / neil gray / 01/06/2009
15 June 2009Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3
15 June 2009Director and secretary's change of particulars / annette gray / 01/06/2009
4 May 2009Total exemption full accounts made up to 30 June 2008
4 May 2009Total exemption full accounts made up to 30 June 2008
9 June 2008Director's change of particulars / neil gray / 06/06/2008
9 June 2008Director's change of particulars / neil gray / 06/06/2008
6 June 2008Director's change of particulars / stephen harmer / 06/09/2006
6 June 2008Director's change of particulars / stephen harmer / 06/09/2006
6 June 2008Return made up to 01/06/08; full list of members
6 June 2008Return made up to 01/06/08; full list of members
28 April 2008Total exemption full accounts made up to 30 June 2007
28 April 2008Total exemption full accounts made up to 30 June 2007
3 July 2007Return made up to 01/06/07; full list of members
3 July 2007Return made up to 01/06/07; full list of members
4 May 2007Total exemption full accounts made up to 30 June 2006
4 May 2007Total exemption full accounts made up to 30 June 2006
26 June 2006Return made up to 01/06/06; full list of members
26 June 2006Return made up to 01/06/06; full list of members
4 May 2006Total exemption full accounts made up to 30 June 2005
4 May 2006Total exemption full accounts made up to 30 June 2005
12 July 2005Return made up to 01/06/05; full list of members
12 July 2005Return made up to 01/06/05; full list of members
4 May 2005Total exemption full accounts made up to 30 June 2004
4 May 2005Total exemption full accounts made up to 30 June 2004
1 July 2004Director resigned
1 July 2004New director appointed
1 July 2004Director resigned
1 July 2004New director appointed
1 July 2004Return made up to 01/06/04; full list of members
1 July 2004Return made up to 01/06/04; full list of members
3 June 2004Total exemption full accounts made up to 30 June 2003
3 June 2004Total exemption full accounts made up to 30 June 2003
23 June 2003Return made up to 01/06/03; full list of members
23 June 2003Return made up to 01/06/03; full list of members
1 May 2003Total exemption full accounts made up to 30 June 2002
1 May 2003Total exemption full accounts made up to 30 June 2002
21 June 2002Return made up to 01/06/02; full list of members
21 June 2002Return made up to 01/06/02; full list of members
10 April 2002Total exemption full accounts made up to 30 June 2001
10 April 2002Total exemption full accounts made up to 30 June 2001
23 July 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 April 2001Full accounts made up to 30 June 2000
27 April 2001Full accounts made up to 30 June 2000
8 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
8 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 May 2000New director appointed
26 May 2000New director appointed
18 April 2000New secretary appointed;new director appointed
18 April 2000New director appointed
18 April 2000New secretary appointed;new director appointed
18 April 2000New director appointed
18 April 2000Full accounts made up to 30 June 1999
18 April 2000Full accounts made up to 30 June 1999
2 August 1999Director resigned
2 August 1999Director resigned
2 August 1999New director appointed
2 August 1999New director appointed
19 July 1999Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 July 1999Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 August 1998New director appointed
7 August 1998New director appointed
4 August 1998Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4
4 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 August 1998Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4
21 July 1998New director appointed
21 July 1998New secretary appointed
21 July 1998New secretary appointed
21 July 1998Secretary resigned
21 July 1998Secretary resigned
21 July 1998New director appointed
29 June 1998New secretary appointed;new director appointed
29 June 1998Secretary resigned
29 June 1998New director appointed
29 June 1998Director resigned
29 June 1998Director resigned
29 June 1998Secretary resigned
29 June 1998New secretary appointed;new director appointed
29 June 1998New director appointed
1 June 1998Incorporation
1 June 1998Incorporation
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