88 Hillfield Road Limited

Company Registration Number: 01115268

Company registered in England and Wales

Approximate Location Map
Streetview
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.
88 Hillfield Road Limited is a Private Company Limited by Shares first registered on 24 May 1973. Its current registered address is in 88 Hillfield Road, London.

Registered Address

FLAT 1
BASEMENT FLAT
88 HILLFIELD ROAD
LONDON
NW6 1QA

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 1QA

Registration Data

Company Number

01115268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DHEBAR, Hiren Mahesh

    Secretary

    Appointed on 7 September 2012

     

    Flat 1
    Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • PATEL, Hena

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Property Lawyer

    Month of birth: March 1980

    Flat 1
    Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • CHEEK, Jonathan

    Secretary

    Appointed on 1 November 2006

    Resigned on 7 September 2012

    Flat 1, Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • DARBYSHIRE, James Burns

    Secretary

    Appointed on 17 October 2002

    Resigned on 25 July 2003

    Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • DAVID, Mark

    Secretary

    Appointed on 16 October 2003

    Resigned on 31 October 2006

    Garden Flat
    88 Hillfield Road West Hampstead
    London
    NW6 1QA

  • DONOVAN, Peter Wilfred

    Secretary

    Appointed on 16 December 1997

    Resigned on 17 October 2002

    4 Polperro Mansions
    Lyncroft Gardens
    London
    NW6 1LA

  • HAYES, Suzanne

    Secretary

    Resigned on 16 December 1997

    88 Hillfield Road
    London
    NW6 1QA

  • CHEEK, Kelly Ruth

    Director

    Appointed on 15 October 2006

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    Flat 1, Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • COLLINS, Ian Richard

    Director

    Appointed on 17 October 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    88 Hillfield Road
    London
    NW6 1QA

  • DARBYSHIRE, James Burns

    Director

    Appointed on 17 October 2002

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    Basement Flat
    88 Hillfield Road
    London
    NW6 1QA

  • DONOVAN, Peter Wilfred

    Director

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Train Driver

    Month of birth: December 1947

    4 Polperro Mansions
    Lyncroft Gardens
    London
    NW6 1LA

  • KARADJOVA, Gergana

    Director

    Appointed on 1 January 2005

    Resigned on 31 October 2006

    Nationality: Bulgarian

    Occupation: Sales Director

    Month of birth: July 1973

    88 Hillfield Road
    West Hampstead
    London
    NW6 1QA

  • KARBOWSKI-HAYES, Jerzy Aleksander

    Director

    Resigned on 16 December 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1947

    88 Hillfield Road
    London
    NW6 1QA

  • MOLLOY, Christine

    Director

    Appointed on 12 March 2004

    Resigned on 12 October 2004

    Nationality: Irish

    Occupation: Clerk

    Month of birth: December 1937

    14 Cloughleigh Road
    Ennis
    Co Clare
    IRISH
    Ireland

  • MOLLOY, Geraldine

    Director

    Resigned on 12 March 2004

    Nationality: Irish

    Occupation: Clerk/Typist

    Month of birth: February 1965

    4 Polperro Mansions
    Lyncroft Gardens
    London
    NW6 1LA

  • NOY, Yvonne

    Director

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Manager

    Month of birth: October 1952

    88 Hillfield Road
    London
    NW6 1QA

This information was most recently updated 11/06/2017.

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. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMPIWY. Transaction: MzE2NDE0MDc4NWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5IKPLX7. Transaction: MzE2MDc3ODgxOGFkaXF6a2N4.

  3. 28 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPLLD. Transaction: MzE2MDc3ODgwOWFkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX1M3. Transaction: MzEzODEwMjQzOWFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A0C1. Transaction: MzEzNTAyOTMyMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNGAPD. Transaction: MzExNTAxMTczNWFkaXF6a2N4.

  7. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YNG6VE. Transaction: MzExNTAxMDgzOWFkaXF6a2N4.

  8. 23 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307D9B5. Transaction: MzA5MzI0NzQyMGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEIYJK. Transaction: MzA4OTg0MDEwM2FkaXF6a2N4.

  10. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5CDE. Transaction: MzA3MDIxMzAwN2FkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4DYY. Transaction: MzA2Njg5NTI4NmFkaXF6a2N4.

  12. 18 October 2012 Appointment of Ms Hena Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTWDUP. Transaction: MzA2NjA3ODc2NWFkaXF6a2N4.

  13. 18 October 2012 Termination of appointment of Kelly Cheek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTWECZ. Transaction: MzA2NjA3ODkyN2FkaXF6a2N4.

  14. 18 October 2012 Termination of appointment of Jonathan Cheek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTWE56. Transaction: MzA2NjA3ODg2NmFkaXF6a2N4.

  15. 18 October 2012 Appointment of Mr Hiren Mahesh Dhebar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTWBI9. Transaction: MzA2NjA3ODA1OWFkaXF6a2N4.

  16. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHXRVZPL. Transaction: MzA0ODIwNjc4OWFkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X9CVDZ1Q. Transaction: MzA0NjcwMTI2MmFkaXF6a2N4.

  18. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X62MCPRJ. Transaction: MzAyODQ4ODc4MmFkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XXOJXP1O. Transaction: MzAyNjg4NDkzOGFkaXF6a2N4.

  20. 12 November 2010 Director's details changed for Kelly Ruth Hutchins on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXOJWP1N. Transaction: MzAyNjg4NDc5OGFkaXF6a2N4.

  21. 20 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOT68E8E. Transaction: MzAwMTA5ODc3MWFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOAYIE8X. Transaction: MzAwMTA1NDY0M2FkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Kelly Ruth Hutchins on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOAYHE8W. Transaction: MzAwMTA1NDE5NGFkaXF6a2N4.

  24. 6 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KP74K4. Transaction: MjAxNzQwNDc5OWFkaXF6a2N4.

  25. 6 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3KQ54K3. Transaction: MjAxNzQwNDE0NmFkaXF6a2N4.

  26. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NTU0MmFkaXF6a2N4.

  27. 2 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTc3N2FkaXF6a2N4.

  28. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzU2NTQ3NWFkaXF6a2N4.

  29. 22 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NTk1OGFkaXF6a2N4.

  30. 21 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0NTE4NWFkaXF6a2N4.

  31. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3MjkyNGFkaXF6a2N4.

  32. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM3ODQ2NWFkaXF6a2N4.

  33. 20 November 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwNTE5N2FkaXF6a2N4.

  34. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5MjcwN2FkaXF6a2N4.

  35. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NzQ2OWFkaXF6a2N4.

  36. 21 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM4MDEzNGFkaXF6a2N4.

  37. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc3MTk5NmFkaXF6a2N4.

  38. 8 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk2MzQ4NGFkaXF6a2N4.

  39. 24 December 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwNDc0N2FkaXF6a2N4.

  40. 13 April 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwMDAyOGFkaXF6a2N4.

  41. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY5MzYxNWFkaXF6a2N4.

  42. 13 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk4NDYxNmFkaXF6a2N4.

  43. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMjc4MGFkaXF6a2N4.

  44. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2MzI0N2FkaXF6a2N4.

  45. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzOTE1OWFkaXF6a2N4.

  46. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc2NjUyN2FkaXF6a2N4.

  47. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5MzY4OGFkaXF6a2N4.

  48. 3 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTMzMTQ4OGFkaXF6a2N4.

  49. 4 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MDYxNGFkaXF6a2N4.

  50. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2NjU3MGFkaXF6a2N4.

  51. 27 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU4MzYxNWFkaXF6a2N4.

  52. 3 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTg2OTMxN2FkaXF6a2N4.

  53. 28 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MjEzMmFkaXF6a2N4.

  54. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzMyMjYyOWFkaXF6a2N4.

  55. 8 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3MzMwMGFkaXF6a2N4.

  56. 14 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMzQwNjk4M2FkaXF6a2N4.

  57. 17 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3NTU1NmFkaXF6a2N4.

  58. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5ODQ5MGFkaXF6a2N4.

  59. 22 March 1999 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1NDIxNGFkaXF6a2N4.

  60. 29 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU4MjQxM2FkaXF6a2N4.

  61. 18 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2MzA3N2FkaXF6a2N4.

  62. 6 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0ODczMmFkaXF6a2N4.

  63. 11 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwNzIyNGFkaXF6a2N4.

  64. 7 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NjU5NmFkaXF6a2N4.

  65. 9 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTkwNjM2NmFkaXF6a2N4.

  66. 28 October 1996 Return made up to 16/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4MTQxNGFkaXF6a2N4.

  67. 19 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzMjMxM2FkaXF6a2N4.

  68. 3 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDc2NDUzN2FkaXF6a2N4.

  69. 9 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY3NTA2MGFkaXF6a2N4.

  70. 23 November 1994 Return made up to 16/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNDYxOGFkaXF6a2N4.

  71. 22 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAxNDU2MmFkaXF6a2N4.

  72. 27 January 1994 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5ODQwNGFkaXF6a2N4.

  73. 16 December 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1Nzg3M2FkaXF6a2N4.

  74. 16 December 1991 Return made up to 08/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTI0ODAxNmFkaXF6a2N4.

  75. 19 October 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODU5NjUwOGFkaXF6a2N4.

  76. 17 October 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAzMTczOGFkaXF6a2N4.

  77. 8 November 1988 Return made up to 24/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTYzMTE5N2FkaXF6a2N4.

  78. 3 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAxOTY0MWFkaXF6a2N4.

  79. 4 November 1986 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc3MzYyOGFkaXF6a2N4.

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