TWENTY FOUR SHEPHERDS HILL RESIDENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01830112
Status: ACTIVE
Incorporated / age: 4 July 198442 years
Registered office: The Lodge, Stadium Way, Harlow, CM19 5FP, England
Accounts due: 31 December 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Lodge, Stadium Way, Harlow, CM19 5FP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Dec 2017				The Lodge, Stadium Way, Harlow, CM19 5FP, England
LATTO, Andrew ACTIVE	Director	15 Mar 2004		United Kingdom	June 1962	Flat 5, 24 Shepherds Hill, London, N6 5AH
MATTHEWS, Andrew Scott Charles ACTIVE	Director	12 Nov 2016		United Kingdom	June 1960	18, Avenue Road, London, N6 5DW, England
SMITH, Michael Robert ACTIVE	Director	08 Nov 2016		United Kingdom	April 1951	118, Falloden Way, London, NW11 6JD, England
LATTO, Andrew RESIGNED	Secretary	01 Apr 2005	04 Dec 2017			Flat 5, 24 Shepherds Hill, London, N6 5AH
MATSUMOTO, Norika RESIGNED	Secretary	27 Jan 1993	20 Aug 1995			Flat 8 24 Shepherds Hill, Highgate, London, N6 5AH
MCTAVISH, Robert Alexander, Dr RESIGNED	Secretary		27 Jan 1993			(In England) Apartment 8, 24 Shepherds Hill Highgate, London, N6 5AH
OAKLEY, Donald RESIGNED	Secretary	27 Jul 1998	19 Oct 1998			Flat 7 24 Shepherds Hill, London, N6 5AH
SMITH, Michael Robert, Doctor RESIGNED	Secretary	19 Oct 1998	15 Nov 2001			Flat 8 24 Shepherds Hill, London, N6 5AH
SMITH, Michael Robert, Doctor RESIGNED	Secretary	17 Oct 1995	27 Jul 1998			Flat 8 24 Shepherds Hill, London, N6 5AH
SMITH LEVI, Malka RESIGNED	Secretary	15 Nov 2001	31 Mar 2005			Flat 8 24 Shepherds Hill, Highgate, London, N6 5AH
GRAYSON, Martin Niel Ian RESIGNED	Director	21 Oct 1997	12 Aug 2017	United Kingdom	November 1948	Flat 9 24 Shepherds Hill, London, N6 5AH
GRAYSON, Martin Niel Ian RESIGNED	Director	19 Oct 1994	21 Oct 1997	United Kingdom	November 1948	Flat 9 24 Shepherds Hill, London, N6 5AH
HOLLAND, Nigel Donald RESIGNED	Director		17 Oct 1995		August 1955	24 Shepherds Hill, London, N6 5AH
MATTHEWS, Karen RESIGNED	Director	20 Dec 2015	20 Dec 2015	England	January 1970	18, Avenue Road, London, N6 5DW, England
MATTHEWS, Karen Anne RESIGNED	Director	20 Dec 2015	12 Nov 2016	United Kingdom	July 1961	18, Avenue Road, London, N6 5DW, England
OAKLEY, Donald RESIGNED	Director	03 Nov 1999	03 Jun 2015	United Kingdom	July 1947	Flat 7 24 Shepherds Hill, London, N6 5AH
SMITH, Michael Robert, Dr RESIGNED	Director	11 Mar 2003	30 Sep 2004		April 1951	Flat 8, 24 Shepherds Hill Highgate, London, N6 5AH
STEPHENSON, Alan Henry RESIGNED	Director		19 Oct 1998		September 1944	24 Shepherds Hill, London, N6 5AH
STERN, Margaret RESIGNED	Director		02 Aug 2005		February 1958	Flat 2, 24 Shepherds Hill, London, N6 5AH
TENZER, Harold RESIGNED	Director	07 Dec 2007	31 Jul 2023	United Kingdom	December 1946	Flat 1, 24 Shepherds Hill, London, N6 5AH
TODD, Jane RESIGNED	Director	24 Oct 2006	18 Oct 2007		November 1949	Flat 1, 24 Shepherds Hill, London, N6 5AH

CARRINGTONS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2017
Address: The Lodge, Stadium Way, Harlow, CM19 5FP, England

LATTO, Andrew ACTIVE
Role: Director
Appointed on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Flat 5, 24 Shepherds Hill, London, N6 5AH

MATTHEWS, Andrew Scott Charles ACTIVE
Role: Director
Appointed on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 18, Avenue Road, London, N6 5DW, England

SMITH, Michael Robert ACTIVE
Role: Director
Appointed on: 08 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 118, Falloden Way, London, NW11 6JD, England

LATTO, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 04 Dec 2017
Address: Flat 5, 24 Shepherds Hill, London, N6 5AH

MATSUMOTO, Norika RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 20 Aug 1995
Address: Flat 8 24 Shepherds Hill, Highgate, London, N6 5AH

MCTAVISH, Robert Alexander, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: (In England) Apartment 8, 24 Shepherds Hill Highgate, London, N6 5AH

OAKLEY, Donald RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 19 Oct 1998
Address: Flat 7 24 Shepherds Hill, London, N6 5AH

SMITH, Michael Robert, Doctor RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 15 Nov 2001
Address: Flat 8 24 Shepherds Hill, London, N6 5AH

SMITH, Michael Robert, Doctor RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 27 Jul 1998
Address: Flat 8 24 Shepherds Hill, London, N6 5AH

SMITH LEVI, Malka RESIGNED
Role: Secretary
Appointed on: 15 Nov 2001
Resigned on: 31 Mar 2005
Address: Flat 8 24 Shepherds Hill, Highgate, London, N6 5AH

GRAYSON, Martin Niel Ian RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 12 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 9 24 Shepherds Hill, London, N6 5AH

GRAYSON, Martin Niel Ian RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 21 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 9 24 Shepherds Hill, London, N6 5AH

HOLLAND, Nigel Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: August 1955
Address: 24 Shepherds Hill, London, N6 5AH

MATTHEWS, Karen RESIGNED
Role: Director
Appointed on: 20 Dec 2015
Resigned on: 20 Dec 2015
Country of Residence: England
Date of birth: January 1970
Address: 18, Avenue Road, London, N6 5DW, England

MATTHEWS, Karen Anne RESIGNED
Role: Director
Appointed on: 20 Dec 2015
Resigned on: 12 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 18, Avenue Road, London, N6 5DW, England

OAKLEY, Donald RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Flat 7 24 Shepherds Hill, London, N6 5AH

SMITH, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 30 Sep 2004
Date of birth: April 1951
Address: Flat 8, 24 Shepherds Hill Highgate, London, N6 5AH

STEPHENSON, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1998
Date of birth: September 1944
Address: 24 Shepherds Hill, London, N6 5AH

STERN, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2005
Date of birth: February 1958
Address: Flat 2, 24 Shepherds Hill, London, N6 5AH

TENZER, Harold RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 1, 24 Shepherds Hill, London, N6 5AH

TODD, Jane RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 18 Oct 2007
Date of birth: November 1949
Address: Flat 1, 24 Shepherds Hill, London, N6 5AH

Filing history

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