81 South Hill Park Management Company Limited

Active02774199 Private limited company
Incorporated
16 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
James Leigh Tanner
William Robert Lahiff
Accounts type
Total exemption full
Region
Greater London
Address
81 South Hill Park South Hill Park
Flat 4
London
NW3 2SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Tanner, James Leigh
Director · Appointed 26 June 2025
British
Born October 1966 (60)
Lahiff, William Robert
Director · Appointed 1 December 2024
British
Born July 2001 (25)
Wolf, Mark
Secretary · Appointed 14 December 2022
Director · Appointed 14 December 2022
British
Born January 1966 (60)
Johnston, Maria
Director · Appointed 30 December 2000
British
Born February 1966 (60)
Officer history (13 former)
26 June 2025
Appointed Tanner, James Leigh as Director
26 June 2025
Resigned Felicioni, Giovanni as Director
1 December 2024
Appointed Lahiff, William Robert as Director
1 December 2024
Resigned Andrews, Adam Constantine as Director
14 December 2022
Resigned Johnston, Maria as Secretary
14 December 2022
Appointed Wolf, Mark as Secretary
14 December 2022
Appointed Wolf, Mark as Director
30 June 2020
Appointed Felicioni, Giovanni as Director
7 November 2016
Resigned Finlay, Shielagh Curie, Dr as Director
6 October 2016
Resigned Finlay, Shielagh Curie, Dr as Secretary
6 October 2016
Appointed Johnston, Maria as Secretary
6 October 2016
Appointed Finlay, Shielagh Curie, Dr as Director
6 October 2016
Resigned Finlay, Shielagh Curie, Dr as Director
26 September 2016
Appointed Andrews, Adam Constantine as Director
30 December 2000
Appointed Johnston, Maria as Director
22 May 1997
Resigned Lund, Helen Sarah as Director
14 May 1996
Resigned Cohen, Adrian Leon as Director
10 April 1996
Appointed Finlay, Shielagh Curie, Dr as Secretary
10 April 1996
Appointed Finlay, Shielagh Curie, Dr as Director
10 April 1996
Resigned Fertleman, Caroline Renee, Doctor as Secretary
1 July 1994
Resigned Robertson, Penrose David as Director
19 February 1993
Resigned Mangdian, Avo Haig as Director
6 February 1993
Appointed Fertleman, Caroline Renee, Doctor as Secretary
6 February 1993
Appointed Robertson, Penrose David as Director
6 February 1993
Appointed Cohen, Adrian Leon as Director
6 February 1993
Appointed Lund, Helen Sarah as Director
6 February 1993
Appointed Mangdian, Avo Haig as Director
6 February 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 February 1993
Resigned First Directors Limited as Corporate Nominee Director
16 December 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 December 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with updates12 December 2025
23 December 2025Director's details changed
6 October 2025Total exemption full accounts31 December 2024
26 June 2025Termination of appointment of a director
26 June 2025Appointment of a director
Show all recent filings

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