90 Hillfield Avenue N8 Management Limited

Company Registration Number: 01907150

Company registered in England and Wales

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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.
90 Hillfield Avenue N8 Management Limited is a Private Company Limited by Shares first registered on 22 April 1985.

Registered Address

90A HILLFIELD AVENUE
LONDON
N8 7DN

There are 16 companies currently registered at this postcode, including this one.

All companies at N8 7DN

Registration Data

Company Number

01907150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CAWS, Graham James

    Secretary

    Appointed on 21 November 1998

     

    Nationality: British

    90a Hillfield Avenue
    London
    N8 7DN

  • BUNNAGE, Roger

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1963

    90 Hillfield Avenue
    Hornsey
    London
    N8 7DN

  • CAWS, Graham James

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1963

    90a Hillfield Avenue
    London
    N8 7DN

  • JACKSON, Thomas Mark

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1977

    90
    Hillfield Avenue
    London
    N8 7DN

  • MOIO, Joaquim Miguel Mendes

    Director

    Appointed on 1 January 2015

     

    Nationality: Portuguese

    Occupation: Senior Engineer

    Month of birth: September 1984

    90b
    Hillfield Avenue
    London
    N8 7DN
    England

  • OGDEN, Victoria Gillian

    Secretary

    Resigned on 21 November 1998

    90 Hillfield Avenue
    Hornsey
    London
    N8 7DN

  • ANTHONY, Charles Steven

    Director

    Appointed on 7 April 2000

    Resigned on 29 May 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1973

    90b Hillfield Avenue
    London
    N8 7DN

  • DUQUESNAY, Vanessa

    Director

    Appointed on 29 May 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Visual Effects Artist

    Month of birth: January 1982

    90
    Hillfield Avenue
    London
    N8 7DN
    United Kingdom

  • GODDARD, Hilda Rosemary

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Student Loan Officer

    Month of birth: December 1939

    90 Hillfield Avenue
    Hornsey
    London
    N8 7DN

  • JONES, Russell Richard

    Director

    Appointed on 21 November 1998

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Writer

    Month of birth: June 1952

    90 Hillfield Avenue
    London
    N8 7DN

  • LEACH, Katie Jane

    Director

    Appointed on 31 July 1997

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Legal Sec

    Month of birth: February 1968

    90b Hillfield Avenue
    Hornsey
    London
    N8 7DN

  • OGDEN, Victoria Gillian

    Director

    Resigned on 21 November 1998

    Nationality: British

    Occupation: Actress

    Month of birth: March 1950

    90 Hillfield Avenue
    Hornsey
    London
    N8 7DN

  • PEARCE, Peter John

    Director

    Appointed on 12 June 2001

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Psycologist

    Month of birth: November 1965

    Flat D
    90 Hillfield Avenue
    London
    N8 7DN

This information was most recently updated 24/09/2017.

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. 20 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZFFRE. Transaction: MzE3ODQxOTI5OWFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLURRM. Transaction: MzE1ODYyMzg3NmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59UDXMA. Transaction: MzE1MTU1MDgzNWFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIN4I. Transaction: MzEzMjAwOTMzOGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RC1D. Transaction: MzEyNTY4OTE0MGFkaXF6a2N4.

  6. 23 June 2015 Appointment of Mr Joaquim Miguel Mendes Moio as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4A5R7LV. Transaction: MzEyNTY4ODAzM2FkaXF6a2N4.

  7. 9 February 2015 Termination of appointment of Vanessa Duquesnay as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40VZE5U. Transaction: MzExNjkzMzY1NGFkaXF6a2N4.

  8. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMQ29. Transaction: MzEwODU0Njk3MGFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPL14. Transaction: MzEwMjY5MTQyN2FkaXF6a2N4.

  10. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUBY3. Transaction: MzA4NTk0NDcwNmFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6S3JS. Transaction: MzA4MDM0NjExMWFkaXF6a2N4.

  12. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMSUX. Transaction: MzA2NDg2Mzg5MWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT4HKG. Transaction: MzA1OTY4NjQwMmFkaXF6a2N4.

  14. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV5PVXWA. Transaction: MzA0NDQ5OTA1NWFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZLNOV8V. Transaction: MzAzOTMwNjIzMGFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFUM9NSG. Transaction: MzAyNDE1MDE0NGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XYD1VL8X. Transaction: MzAxODQ4MDAzOGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mr Thomas Mark Jackson on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XYD1TL8V. Transaction: MzAxODQ3OTc5M2FkaXF6a2N4.

  19. 28 June 2010 Appointment of Vanessa Duquesnay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYD1UL8W. Transaction: MzAxODQ3OTc5NGFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Mr Roger Bunnage on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XYD1SL8U. Transaction: MzAxODQ3OTc5MmFkaXF6a2N4.

  21. 28 June 2010 Termination of appointment of Charles Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD1RL8T. Transaction: MzAxODQ3OTc5MWFkaXF6a2N4.

  22. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTUH5EJ3. Transaction: MzAwMTgxMjQ1NWFkaXF6a2N4.

  23. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZNBA9T. Transaction: MjAzMzk5NTIyOGFkaXF6a2N4.

  24. 31 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: ARGWS4EN. Transaction: MjAxNjk3MzM4N2FkaXF6a2N4.

  25. 11 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60C80F2. Transaction: MjAwNjk2NDc4MGFkaXF6a2N4.

  26. 10 June 2008 Director appointed mr thomas mark jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X60C70F1. Transaction: MjAwNjg5NTE3N2FkaXF6a2N4.

  27. 9 June 2008 Appointment terminated director peter pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: X60C60F0. Transaction: MjAwNjg5NTE3NWFkaXF6a2N4.

  28. 10 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: MDE4NjQ3NDUwNmFkaXF6a2N4.

  29. 30 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMjU5MmFkaXF6a2N4.

  30. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NTQ5NWFkaXF6a2N4.

  31. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5OTIzM2FkaXF6a2N4.

  32. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDI3ODU3MmFkaXF6a2N4.

  33. 1 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3OTg0MWFkaXF6a2N4.

  34. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjU5OTU1MGFkaXF6a2N4.

  35. 20 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MTI3OGFkaXF6a2N4.

  36. 28 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: MDAyNzY5ODc5N2FkaXF6a2N4.

  37. 27 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxNjY3MWFkaXF6a2N4.

  38. 8 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: MDA4OTYzOTQxM2FkaXF6a2N4.

  39. 1 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NTI1MGFkaXF6a2N4.

  40. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQwNzY5MGFkaXF6a2N4.

  41. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc5Mjg4MWFkaXF6a2N4.

  42. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MjMxNmFkaXF6a2N4.

  43. 11 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5MzI3NWFkaXF6a2N4.

  44. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjI5NTM1MmFkaXF6a2N4.

  45. 8 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NTYxMWFkaXF6a2N4.

  46. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5MTc0NGFkaXF6a2N4.

  47. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwNjM2MGFkaXF6a2N4.

  48. 10 June 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2NDk1MmFkaXF6a2N4.

  49. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMjI5N2FkaXF6a2N4.

  50. 13 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDE1MzYzNGFkaXF6a2N4.

  51. 10 June 1998 Return made up to 10/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMjczN2FkaXF6a2N4.

  52. 22 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQzODI5MWFkaXF6a2N4.

  53. 10 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDA4Njk0OWFkaXF6a2N4.

  54. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0MjU0N2FkaXF6a2N4.

  55. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyOTQ3NWFkaXF6a2N4.

  56. 3 June 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2MDIyNWFkaXF6a2N4.

  57. 16 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDA2MzIwOWFkaXF6a2N4.

  58. 16 May 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyODA4MWFkaXF6a2N4.

  59. 26 July 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyMTMwNGFkaXF6a2N4.

  60. 11 May 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjI4Mzc0N2FkaXF6a2N4.

  61. 11 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNjEwMjI3NmFkaXF6a2N4.

  62. 11 May 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjI0Nzk1OGFkaXF6a2N4.

  63. 25 May 1993 Return made up to 10/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MjA0OGFkaXF6a2N4.

  64. 17 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNTg3NjU1MGFkaXF6a2N4.

  65. 7 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzAxMjI3OWFkaXF6a2N4.

  66. 7 May 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1MDM5NWFkaXF6a2N4.

  67. 10 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MDI1MjQ1MWFkaXF6a2N4.

  68. 10 June 1991 Return made up to 10/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzgwNzc2MGFkaXF6a2N4.

  69. 5 December 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMjAxNzk0MGFkaXF6a2N4.

  70. 23 May 1990 Return made up to 10/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjY1MDU1NGFkaXF6a2N4.

  71. 5 July 1989 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTcyNTg2M2FkaXF6a2N4.

  72. 11 May 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyOTUwMDkxMWFkaXF6a2N4.

  73. 6 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA2NzIxM2FkaXF6a2N4.

  74. 6 July 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzA5NDAyNmFkaXF6a2N4.

  75. 6 July 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MTExNDI4NWFkaXF6a2N4.

  76. 15 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyOTk2MTM3NGFkaXF6a2N4.

  77. 15 June 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNzc0NDkzMGFkaXF6a2N4.

  78. 15 June 1988 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MzI0NjE2NWFkaXF6a2N4.

  79. 15 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIxNjUyOGFkaXF6a2N4.

  80. 15 June 1988 Registered office changed on 15/06/88 from: 90 hillfield avenue london N8 7DN

    Category: Address. Type: 287. Transaction: MDA2NDM3MDA2NmFkaXF6a2N4.

  81. 30 March 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE1NDk5NDkyN2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:31:42 +0100