81 South Hill Park Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Tanner, James Leigh · Director appointed 2025-06-26
• Lahiff, William Robert · Director appointed 2024-12-01
• Wolf, Mark · Director appointed 2022-12-14
• Wolf, Mark · Secretary appointed 2022-12-14
• Johnston, Maria · Director appointed 2000-12-30
• Felicioni, Giovanni · Director appointed 2020-06-30 resigned 2025-06-26
• Andrews, Adam Constantine · Director appointed 2016-09-26 resigned 2024-12-01
• Johnston, Maria · Secretary appointed 2016-10-06 resigned 2022-12-14
• Finlay, Shielagh Curie, Dr · Director appointed 1996-04-10 resigned 2016-10-06
• Lund, Helen Sarah · Director appointed 1993-02-06 resigned 1997-05-22
• Cohen, Adrian Leon · Director appointed 1993-02-06 resigned 1996-05-14
• Fertleman, Caroline Renee, Doctor · Secretary appointed 1993-02-06 resigned 1996-04-10
• Robertson, Penrose David · Director appointed 1993-02-06 resigned 1994-07-01
• Mangdian, Avo Haig · Director appointed 1993-02-06 resigned 1993-02-19
• First Directors Limited · Corporate Nominee Director appointed 1992-12-16 resigned 1993-02-06
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-16 resigned 1993-02-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-16

Recent filings (15)

• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Director details changed CH01 Officers
• 2025-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Appointment of director AP01 Officers
• 2025-06-26 Termination director company with name termination date TM01 Officers
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-01 Appointment of director AP01 Officers
• 2024-12-01 Termination director company with name termination date TM01 Officers
• 2024-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-17 Change registered office address company with date old address new address AD01 Address
• 2023-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Appointment of secretary AP03 Officers
• 2022-12-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.