12 Hillmarton Road N.7. Limited

Company Registration Number: 00991026

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Hillmarton Road N.7. Limited is a Private Company Limited by Shares first registered on 6 October 1970.

Registered Address

12, HILLMARTON ROAD,
LONDON
N7 9JW

There are 4 companies currently registered at this postcode, including this one.

All companies at N7 9JW

Registration Data

Company Number

00991026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRAVEN, Rupert John

    Secretary

    Appointed on 6 October 2010

     

    12
    Hillmarton Road
    London
    N7 9JW
    Uk

  • BERRY, Monica

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1949

    12 Coniston Court
    Harrow
    Middlesex
    HA1 3LP

  • CRAVEN, Rupert John

    Director

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: March 1960

    12 Hillmarton Road
    Holloway
    London
    N7 9JW

  • GOH, Jennifer

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1978

    99
    Woodland Drive
    St Albans
    Herts
    AL4 0EN

  • NUGENT, John

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: April 1970

    The Garden Flat
    12d Hillmarton Road
    Islington
    London
    N7 9JW

  • NUGENT, John

    Secretary

    Appointed on 11 February 2002

    Resigned on 6 October 2010

    The Garden Flat
    12d Hillmarton Road
    Islington
    London
    N7 9JW

  • SADLER, Simon Nigel Swinburne

    Secretary

    Resigned on 11 May 1994

    12 Hillmarton Road
    Holloway
    London
    N7 9JW

  • STANDALOFT, Patricia

    Secretary

    Appointed on 11 May 1994

    Resigned on 11 February 2002

    12a Hillmarton Road
    London
    N7 9JW

  • GREENWOOD, Gillian Margaret

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1951

    12 Hillmarton Road
    Holloway
    London
    N7 9JW

  • JONES, Michael Gregory

    Director

    Resigned on 17 November 1996

    Nationality: British

    Occupation: Computer Operator

    Month of birth: May 1962

    12d Hillmarton Road
    London
    N7 9JW

  • MACKMIN, Emma Scarlett

    Director

    Appointed on 19 August 1992

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: April 1967

    12 C Hillmarton Road
    Holloway
    London
    N7 9JW

  • SADLER, Simon Nigel Swinburne

    Director

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    12 Hillmarton Road
    Holloway
    London
    N7 9JW

  • STANDALOFT, Patricia

    Director

    Appointed on 8 April 1993

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1959

    12a Hillmarton Road
    London
    N7 9JW

  • WOBER, Daryn

    Director

    Appointed on 17 January 2003

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Sales

    Month of birth: April 1979

    12c Hillmarton Road
    London
    N7 9JW

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5M74SPN. Transaction: MzE2NTczMzU0N2FkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54PVN3D. Transaction: MzE0NjM0MTg1MmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MVU6KQ. Transaction: MzEzOTA5NTY3NWFkaXF6a2N4.

  4. 5 August 2015 Director's details changed for Jennifer Goh on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: A4CNMSQ2. Transaction: MzEyODEwOTIyMGFkaXF6a2N4.

  5. 7 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6S4W. Transaction: MzEyMjQ1ODkxNmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A3MIUWX5. Transaction: MzExMzU2ODA3NmFkaXF6a2N4.

  7. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LLAU8. Transaction: MzA5ODIwNTM0M2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: A2N53U5A. Transaction: MzA5MDc5MjQ0NGFkaXF6a2N4.

  9. 4 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251CLJC. Transaction: MzA3NTY4MzY0MWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1N2APSP. Transaction: MzA2ODgyMjg2NGFkaXF6a2N4.

  11. 29 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NWFD6. Transaction: MzA1NDk5NDcxNGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A107W9H5. Transaction: MzA1MDY4NTE5MGFkaXF6a2N4.

  13. 21 October 2011 Director's details changed for Jennifer Lui on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: AXUOQYIV. Transaction: MzA0NTg2NjQ4OGFkaXF6a2N4.

  14. 25 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU0N1SP9. Transaction: MzAzNDQ4Nzc1MGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A0GV0Q0B. Transaction: MzAyOTExNjI5NWFkaXF6a2N4.

  16. 3 November 2010 Appointment of Jennifer Lui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKZIOOSF. Transaction: MzAyNjM1ODc3NGFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Daryn Wober as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKZINOSE. Transaction: MzAyNjM1ODY5OWFkaXF6a2N4.

  18. 3 November 2010 Appointment of Rupert John Craven as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKZIQOSH. Transaction: MzAyNjM1ODYyMGFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of John Nugent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKZIMOSD. Transaction: MzAyNjM1ODU0MGFkaXF6a2N4.

  20. 25 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVYNZK4D. Transaction: MzAxNjI1NzM1OWFkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: A2JHEFFK. Transaction: MzAwNDQ5MDI4OWFkaXF6a2N4.

  22. 7 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARMNGDVY. Transaction: MzAwMDI4MzQzOGFkaXF6a2N4.

  23. 4 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6OSJ5CW. Transaction: MjAxOTM2NDE2MWFkaXF6a2N4.

  24. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UTV3VR. Transaction: MjAxNTQ4Mzc2N2FkaXF6a2N4.

  25. 27 December 2007 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1MDIxOWFkaXF6a2N4.

  26. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjg4NWFkaXF6a2N4.

  27. 9 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2MzcxMmFkaXF6a2N4.

  28. 8 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg0MDAwNGFkaXF6a2N4.

  29. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNzI1NmFkaXF6a2N4.

  30. 19 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNzAxMWFkaXF6a2N4.

  31. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDk5MDEwNWFkaXF6a2N4.

  32. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxOTQ0MGFkaXF6a2N4.

  33. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0ODkzMWFkaXF6a2N4.

  34. 10 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjMzMGFkaXF6a2N4.

  35. 7 September 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE5OTAxOWFkaXF6a2N4.

  36. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2MTg0MGFkaXF6a2N4.

  37. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc1NTg2N2FkaXF6a2N4.

  38. 18 November 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5MDMwNmFkaXF6a2N4.

  39. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5NjgxM2FkaXF6a2N4.

  40. 13 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQyMDkyMWFkaXF6a2N4.

  41. 6 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTU5OGFkaXF6a2N4.

  42. 20 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyOTgxOWFkaXF6a2N4.

  43. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU4NTU0OWFkaXF6a2N4.

  44. 10 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyOTA3MGFkaXF6a2N4.

  45. 18 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDg0MzgyM2FkaXF6a2N4.

  46. 17 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0MDA2OGFkaXF6a2N4.

  47. 27 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDY4NDE4N2FkaXF6a2N4.

  48. 18 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMzU3NGFkaXF6a2N4.

  49. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDE4NTI3OGFkaXF6a2N4.

  50. 2 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyMTY4MGFkaXF6a2N4.

  51. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTM5MjU2MGFkaXF6a2N4.

  52. 9 January 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4MDY1NGFkaXF6a2N4.

  53. 9 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5ODcxM2FkaXF6a2N4.

  54. 25 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQxODAyOWFkaXF6a2N4.

  55. 29 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1MjExOWFkaXF6a2N4.

  56. 27 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzA2NDg4MWFkaXF6a2N4.

  57. 27 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA5MTgzNGFkaXF6a2N4.

  58. 20 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5MDExNmFkaXF6a2N4.

  59. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODM1MTk1MmFkaXF6a2N4.

  60. 9 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTg3NTAzM2FkaXF6a2N4.

  61. 23 December 1993 Return made up to 30/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyMTU3NGFkaXF6a2N4.

  62. 8 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjAyNTEwMGFkaXF6a2N4.

  63. 17 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTk1MDI2M2FkaXF6a2N4.

  64. 17 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA0MDE4OWFkaXF6a2N4.

  65. 2 March 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxNjY0NmFkaXF6a2N4.

  66. 30 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjg4NjkzMGFkaXF6a2N4.

  67. 5 February 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDk2NzgzOWFkaXF6a2N4.

  68. 17 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MzU4MWFkaXF6a2N4.

  69. 19 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQ4NzU5NWFkaXF6a2N4.

  70. 6 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNzg1NTAyNGFkaXF6a2N4.

  71. 6 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDY2NDY3MGFkaXF6a2N4.

  72. 18 May 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMjY1NDQ0MmFkaXF6a2N4.

  73. 18 May 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDEyODEwNWFkaXF6a2N4.

  74. 26 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NTE0OTM1N2FkaXF6a2N4.

  75. 26 October 1988 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE0OTg3NmFkaXF6a2N4.

  76. 23 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMjYxNzk1OWFkaXF6a2N4.

  77. 17 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI3MDE2OWFkaXF6a2N4.

  78. 20 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQzNTg1MGFkaXF6a2N4.

  79. 12 January 1987 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODA1Mjg5NmFkaXF6a2N4.

  80. 27 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDUxOTUxOWFkaXF6a2N4.

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