AUCKLAND HILL MANAGEMENT COMPANY LIMITED

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AUCKLAND HILL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01868966

Incorporation date

05/12/1984

Size

Micro Entity

Contacts

Registered address

Registered address

16 Wigmore Street, London W1U 2RFCopy
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Latest events (Record since 05/12/1984)
dot icon27/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon26/09/2025
Micro company accounts made up to 2024-09-28
dot icon26/09/2024
Micro company accounts made up to 2023-09-28
dot icon05/02/2024
Confirmation statement made on 2023-12-31 with updates
dot icon26/06/2023
Micro company accounts made up to 2022-09-28
dot icon28/03/2023
Compulsory strike-off action has been discontinued
dot icon27/03/2023
Confirmation statement made on 2022-12-31 with updates
dot icon21/03/2023
First Gazette notice for compulsory strike-off
dot icon28/07/2022
Micro company accounts made up to 2021-09-28
dot icon26/05/2022
Compulsory strike-off action has been discontinued
dot icon25/05/2022
Confirmation statement made on 2021-12-31 with updates
dot icon12/04/2022
Compulsory strike-off action has been suspended
dot icon22/03/2022
First Gazette notice for compulsory strike-off
dot icon28/06/2021
Micro company accounts made up to 2020-09-28
dot icon07/04/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon30/12/2020
Registered office address changed from 14 David Mews London W1U 6EQ to 16 Wigmore Street London W1U 2RF on 2020-12-30
dot icon28/09/2020
Micro company accounts made up to 2019-09-28
dot icon09/06/2020
Compulsory strike-off action has been discontinued
dot icon06/06/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon24/03/2020
First Gazette notice for compulsory strike-off
dot icon28/06/2019
Micro company accounts made up to 2018-09-28
dot icon26/06/2019
Previous accounting period extended from 2018-09-26 to 2018-09-28
dot icon18/02/2019
Confirmation statement made on 2018-12-31 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-28
dot icon28/02/2018
Confirmation statement made on 2017-12-31 with updates
dot icon27/07/2017
Total exemption full accounts made up to 2016-09-28
dot icon06/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/04/2016
Accounts for a small company made up to 2015-09-28
dot icon01/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-09-28
dot icon26/06/2015
Previous accounting period shortened from 2014-09-27 to 2014-09-26
dot icon12/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon27/10/2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-27
dot icon21/07/2014
Accounts for a small company made up to 2013-09-28
dot icon26/06/2014
Previous accounting period shortened from 2013-09-28 to 2013-09-27
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon05/07/2013
Accounts for a small company made up to 2012-09-28
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon23/01/2013
Director's details changed for Mr Clive Warren Lewis on 2012-12-30
dot icon23/01/2013
Secretary's details changed for Marsha Karen Lewis on 2012-12-30
dot icon23/01/2013
Director's details changed for Marsha Karen Lewis on 2012-12-30
dot icon07/03/2012
Accounts for a small company made up to 2011-09-28
dot icon06/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon27/06/2011
Accounts for a small company made up to 2010-09-28
dot icon25/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/07/2010
Accounts for a small company made up to 2009-09-28
dot icon23/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/07/2009
Accounts for a small company made up to 2008-09-28
dot icon22/01/2009
Return made up to 31/12/08; full list of members
dot icon30/07/2008
Accounts for a small company made up to 2007-09-28
dot icon19/02/2008
Return made up to 31/12/07; full list of members
dot icon29/07/2007
Accounts for a small company made up to 2006-09-28
dot icon16/02/2007
Return made up to 31/12/06; full list of members
dot icon19/07/2006
Accounts for a small company made up to 2005-09-28
dot icon03/03/2006
Return made up to 31/12/05; full list of members
dot icon24/01/2006
Registered office changed on 24/01/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
dot icon06/06/2005
Total exemption full accounts made up to 2004-09-28
dot icon03/03/2005
Return made up to 31/12/04; no change of members
dot icon13/05/2004
Full accounts made up to 2003-09-28
dot icon28/01/2004
Return made up to 31/12/03; change of members
dot icon17/01/2004
Registered office changed on 17/01/04 from: russell house 140 high street edgware middlesex HA8 7LW
dot icon16/04/2003
Full accounts made up to 2002-09-28
dot icon13/02/2003
Return made up to 31/12/02; full list of members
dot icon27/06/2002
Return made up to 31/12/01; full list of members
dot icon27/06/2002
Registered office changed on 27/06/02 from: pearlmans chartered accountants athene house the broadway mill house london NW7
dot icon07/03/2002
Full accounts made up to 2001-09-29
dot icon29/01/2002
Ad 23/03/01-23/03/01 £ si 29@1=29 £ ic 25/54
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New secretary appointed
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Secretary resigned
dot icon01/02/2001
Return made up to 31/12/00; no change of members
dot icon08/12/2000
Full accounts made up to 2000-09-28
dot icon15/02/2000
Full accounts made up to 1999-09-28
dot icon26/01/2000
Return made up to 31/12/99; no change of members
dot icon09/03/1999
Full accounts made up to 1998-09-28
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon30/04/1998
Full accounts made up to 1997-09-28
dot icon15/01/1998
Return made up to 31/12/97; no change of members
dot icon10/04/1997
Full accounts made up to 1996-09-28
dot icon31/01/1997
Return made up to 31/12/96; no change of members
dot icon03/09/1996
Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR
dot icon09/05/1996
Full accounts made up to 1995-09-28
dot icon23/01/1996
Return made up to 31/12/95; full list of members
dot icon28/07/1995
Accounts for a small company made up to 1994-09-28
dot icon07/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/03/1994
Full accounts made up to 1993-09-28
dot icon28/03/1994
Return made up to 31/12/93; no change of members
dot icon03/03/1993
Return made up to 31/12/92; full list of members
dot icon04/02/1993
Full accounts made up to 1992-09-28
dot icon13/11/1992
Full accounts made up to 1991-09-28
dot icon09/03/1992
Full accounts made up to 1990-09-28
dot icon09/03/1992
Full accounts made up to 1989-09-28
dot icon27/02/1992
Return made up to 31/12/91; no change of members
dot icon22/11/1991
Return made up to 31/12/90; change of members
dot icon06/07/1990
Return made up to 31/12/87; full list of members
dot icon06/07/1990
Return made up to 31/12/88; full list of members
dot icon06/07/1990
Return made up to 31/12/89; full list of members
dot icon12/06/1990
Full accounts made up to 1988-09-28
dot icon06/06/1990
Registered office changed on 06/06/90 from: 19 cato street crawford place london W1H 5HR
dot icon15/05/1989
Full accounts made up to 1987-09-28
dot icon17/06/1988
Return made up to 31/12/86; full list of members
dot icon04/05/1988
Full accounts made up to 1985-09-28
dot icon04/05/1988
Accounts made up to 1986-09-28
dot icon07/10/1987
Registered office changed on 07/10/87 from: wilec house 82/84 city road london EC1Y 2DA
dot icon07/10/1987
Return made up to 31/12/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/06/1986
Accounting reference date shortened from 31/03 to 28/09
dot icon05/12/1984
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
54.00
-
0.00
-
-
2022
0
54.00
-
0.00
-
-
2022
0
54.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

54.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Marsha Karen
Director
11/03/2001 - Present
10
Lewis, Marsha Karen
Secretary
10/03/2001 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUCKLAND HILL MANAGEMENT COMPANY LIMITED

AUCKLAND HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/12/1984 with the registered office located at 16 Wigmore Street, London W1U 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCKLAND HILL MANAGEMENT COMPANY LIMITED?

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AUCKLAND HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/12/1984 .

Where is AUCKLAND HILL MANAGEMENT COMPANY LIMITED located?

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AUCKLAND HILL MANAGEMENT COMPANY LIMITED is registered at 16 Wigmore Street, London W1U 2RF.

What does AUCKLAND HILL MANAGEMENT COMPANY LIMITED do?

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AUCKLAND HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AUCKLAND HILL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-31 with updates.