15 HAY HILL MANAGEMENT LIMITED

Company summary

Company number: 02755995
Status: ACTIVE
Incorporated / age: 14 October 199233 years
Registered office: 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE
Accounts due: 24 September 2027
Confirmation statement due: 28 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London, SW18 1PE
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LBCO SECRETARIES LIMITED ACTIVE	Secretary	22 Oct 2002				16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
COLSON, Daniel William ACTIVE	Director	27 Sep 2017		England	April 1947	Flat 31, Berkeley House, 15 Hay Hill, London, W1J 8NS, England
CRISFORD, Andrew Charles Henry ACTIVE	Director	01 Jun 2025		United Kingdom	August 1946	Flat 35, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
LAMBA, Neena ACTIVE	Director	28 May 2021		England	October 1958	22a, Uphill Road, London, NW7 4RB, England
MACPHERSON, David Fitzroy ACTIVE	Director	25 Apr 2017		Cyprus	October 1956	Flat 55, Berkeley House, 15 Hay Hill, London, W1J 8NT, England
PERRY, John Clinton ACTIVE	Director	17 Aug 2023		United Kingdom	September 1977	Grimaldi House, 28 St James’S Square, London, SW1Y 4JH, United Kingdom
EDWARDS, Jean Doris RESIGNED	Secretary	14 Oct 1992	01 Jul 1994			Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED	Secretary	01 Jul 1994	22 Oct 2002			12 Tilton Street, Fulham, London, SW6 7LP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Oct 1992	14 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CRISFORD, Andrew Charles Henry RESIGNED	Director	02 Mar 2016	28 Feb 2020	United Kingdom	August 1946	Flat 35, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
DRUMMOND, Robert Malcolm RESIGNED	Director	13 Aug 2005	25 Apr 2017	United Kingdom	June 1945	Inwood Manor, Seale, Farnham, Surrey, GU10 1HE, United Kingdom
GEE, Michael Joseph RESIGNED	Director	14 Oct 1992	16 Sep 2015	England	June 1939	The White House, Spaniards End Hampstead Heath, London, NW3 7JG
HOWDEN, Timothy Simon RESIGNED	Director	18 May 2005	31 Jan 2016	England	April 1937	Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
JOINT, John Morgan RESIGNED	Director	28 Jun 2002	22 Mar 2006		March 1947	21 Berkeley House, 15 Hay Hill, London, W1J 8NS
JOINT, Julia Mary RESIGNED	Director	28 Jun 2002	12 Dec 2002		April 1943	21 Berkeley House, 15 Hay Hill, London, W1J 8NS
NUGENT, Catherine RESIGNED	Director	23 Dec 2014	28 Feb 2022	United Kingdom	October 1952	Grimaldi House, 28 St James's Square, St Jame's, London, SW1Y 4JH, United Kingdom
TANKEL, Robert Ian RESIGNED	Director	14 Oct 1992	02 May 2002		February 1958	Flat 52 Berkeley House, 15 Hay Hill, London, W1X 7LH
LANDPORT INVESTMENTS LTD RESIGNED	Director	14 Oct 1992	18 May 2005			PO BOX 175, Frances House Sir William Place, St Peter Port, Guernsey Channel Islands
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Oct 1992	14 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LBCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Oct 2002
Address: 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

COLSON, Daniel William ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: April 1947
Address: Flat 31, Berkeley House, 15 Hay Hill, London, W1J 8NS, England

CRISFORD, Andrew Charles Henry ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Flat 35, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom

LAMBA, Neena ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: England
Date of birth: October 1958
Address: 22a, Uphill Road, London, NW7 4RB, England

MACPHERSON, David Fitzroy ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: Cyprus
Date of birth: October 1956
Address: Flat 55, Berkeley House, 15 Hay Hill, London, W1J 8NT, England

PERRY, John Clinton ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Grimaldi House, 28 St James’S Square, London, SW1Y 4JH, United Kingdom

EDWARDS, Jean Doris RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 01 Jul 1994
Address: Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 22 Oct 2002
Address: 12 Tilton Street, Fulham, London, SW6 7LP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CRISFORD, Andrew Charles Henry RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Flat 35, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom

DRUMMOND, Robert Malcolm RESIGNED
Role: Director
Appointed on: 13 Aug 2005
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Inwood Manor, Seale, Farnham, Surrey, GU10 1HE, United Kingdom

GEE, Michael Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: June 1939
Address: The White House, Spaniards End Hampstead Heath, London, NW3 7JG

HOWDEN, Timothy Simon RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: April 1937
Address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN

JOINT, John Morgan RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 22 Mar 2006
Date of birth: March 1947
Address: 21 Berkeley House, 15 Hay Hill, London, W1J 8NS

JOINT, Julia Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 12 Dec 2002
Date of birth: April 1943
Address: 21 Berkeley House, 15 Hay Hill, London, W1J 8NS

NUGENT, Catherine RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Grimaldi House, 28 St James's Square, St Jame's, London, SW1Y 4JH, United Kingdom

TANKEL, Robert Ian RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 02 May 2002
Date of birth: February 1958
Address: Flat 52 Berkeley House, 15 Hay Hill, London, W1X 7LH

LANDPORT INVESTMENTS LTD RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 18 May 2005
Address: PO BOX 175, Frances House Sir William Place, St Peter Port, Guernsey Channel Islands

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1992
Resigned on: 14 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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