15 HAY HILL MANAGEMENT LIMITED
15 HAY HILL MANAGEMENT LIMITED is an active private limited company, incorporated on 14 October 1992. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 24 December 2022, are next due on 24 September 2024, and fall under the accounts category: Total Exemption Full. 15 HAY HILL MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 02755995 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/10/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | LEES-BUCKLEY & CO |
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| Address Line 1 | 16 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 24th December |
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| Accounts Next Due Date | 24/09/2024 |
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| Accounts Last Made Up Date | 24/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/10/2024 |
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| Last Made Up Date | 14/10/2023 |
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Return
| Next Due Date | 11/11/2016 |
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| Last Made Up Date | 14/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
15 HAY HILL MANAGEMENT LIMITED
Directors
(The company's officers)
DANIEL WILLIAM COLSON
(~77 year old Canadian,british national)
FLAT 31 BERKELEY HOUSE, 15 HAY HILL, LONDON, W1J 8NS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2017
MRS NEENA LAMBA
(~65 year old British national)
22A UPHILL ROAD, LONDON, NW7 4RB, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 28/05/2021
DAVID FITZROY MACPHERSON
(~67 year old British national)
FLAT 55 BERKELEY HOUSE, 15 HAY HILL, LONDON, W1J 8NT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in CYPRUS
Appointed on 25/04/2017
MR JOHN CLINTON PERRY
(~46 year old British national)
GRIMALDI HOUSE 28 ST JAMES’S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2023
LBCO SECRETARIES LIMITED
(British national)
16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Appointed on 22/10/2002
Connections
(Shared officers)
25 KENSINGTON COURT MANAGEMENT LIMITED
43 PALACE GARDENS TERRACE LIMITED
46 HARCOURT TERRACE LIMITED
51 REDCLIFFE ROAD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
