52 Hillfield Road Limited

Company Registration Number: 03081294

Company registered in England and Wales

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52 Hillfield Road Limited is a Private Company Limited by Shares first registered on 18 July 1995. Its current registered address is in Woodford Green, Essex.

Registered Address

C/O RAFFINGERS STUART
19-20 BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1538 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

03081294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,562£3,050£2,892£3,542£3,187£4,111£1,712£7,178
of which Cash £972£1,790£1,650£2,312£2,047£3,050£417£6,177
Total Assets £2,562£3,050£2,892£3,542£3,187£4,111£1,712£7,178
Current Liabilities £565£2,001£1,917£3,356£1,887£1,897£496£4,908
Net Current Assets £1,997£1,049£975£186£1,300£2,214£1,216£2,270
Total Net Worth £1,997£1,049£975£186£1,300£2,214£1,216£2,270

Previous Names

No previous names

Company Officers

  • OSMAN, Leyla Patricia, Dr

    Secretary

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: None

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • LITTLE, Ben

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1986

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • OSMAN, Leyla Patricia, Dr

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1968

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • MANN, Stacy Michelle

    Secretary

    Appointed on 22 April 1996

    Resigned on 23 March 1998

    Flat 4 52 Gondar Gardens
    London
    NW6 1HG

  • STYLIANOU, Andreas

    Secretary

    Appointed on 18 July 1995

    Resigned on 22 April 1996

    Grovebury
    Hanbury Lane Essendon
    Hatfield
    Hertfordshire
    AL9 6AY

  • WILLIAMS, Lisa

    Secretary

    Appointed on 23 March 1998

    Resigned on 27 October 2005

    Garden Flat 52 Hillfield Road
    London
    NW6 1PZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1995

    Resigned on 18 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CASE, Lucy

    Director

    Appointed on 23 March 1998

    Resigned on 22 February 1999

    Nationality: British

    Occupation: Art Editor Director

    Month of birth: February 1972

    Lower Garden Flat 52 Hillfield Road
    London
    NW6 1PZ

  • HIGGINS, Claire

    Director

    Appointed on 1 November 2003

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1977

    Flat 1
    52 Hillfield Road West Hampstead
    London
    NW6 1PZ

  • MANN, Stacy Michelle

    Director

    Appointed on 22 April 1996

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Publicist

    Flat 4 52 Gondar Gardens
    London
    NW6 1HG

  • OXENHAM, Thomas Clifford

    Director

    Appointed on 18 July 1995

    Resigned on 22 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    The Forge The Green
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6AT

  • O`BRIEN, Kelli Marie

    Director

    Appointed on 22 February 1999

    Resigned on 30 October 2003

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1969

    52 Hillfield Road
    London
    NW6 1PZ

  • WILLIAMS, Lisa

    Director

    Appointed on 22 April 1996

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Marketing / Sales Executive

    Month of birth: April 1956

    Garden Flat 52 Hillfield Road
    London
    NW6 1PZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1995

    Resigned on 18 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61AYFX6. Transaction: MzE3MDExODE1OWFkaXF6a2N4.

  2. 26 September 2016 Secretary's details changed for Dr Leyla Patricia Osman on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X5GB37FN. Transaction: MzE1ODE3MTQyM2FkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Mr Ben Little on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5GB37S9. Transaction: MzE1ODE3MTQzNWFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB388R. Transaction: MzE1ODE3MTcxNWFkaXF6a2N4.

  5. 26 September 2016 Director's details changed for Dr Leyla Patricia Osman on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5GB3776. Transaction: MzE1ODE3MTI3MGFkaXF6a2N4.

  6. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52XI068. Transaction: MzE0NDI5NjAyOGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS0HS. Transaction: MzEyODIwMDAwN2FkaXF6a2N4.

  8. 30 July 2015 Secretary's details changed for Dr Leyla Patricia Osman on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH03. Barcode: X4CRJZ17. Transaction: MzEyODA5MzA3M2FkaXF6a2N4.

  9. 30 July 2015 Director's details changed for Mr Ben Little on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJZD4. Transaction: MzEyODA5MzEyM2FkaXF6a2N4.

  10. 30 July 2015 Director's details changed for Dr Leyla Patricia Osman on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJYXU. Transaction: MzEyODA5Mjk3NGFkaXF6a2N4.

  11. 5 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K1JVVK. Transaction: MzExMDc3MTEyMWFkaXF6a2N4.

  12. 18 September 2014 Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPTLL6. Transaction: MzEwNzczNTk0NmFkaXF6a2N4.

  13. 6 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP56FK. Transaction: MzEwNTEzNDc0NmFkaXF6a2N4.

  14. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33YANHL. Transaction: MzA5NjQ2OTMxM2FkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP3UW. Transaction: MzA4MzI5MjE0MmFkaXF6a2N4.

  16. 21 July 2013 Appointment of Mr Ben Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D21YFW. Transaction: MzA4MTg0MDg4NmFkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of Claire Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOURNN. Transaction: MzA4MDczMzE2N2FkaXF6a2N4.

  18. 10 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZELQKI. Transaction: MzA3MDkyODQ5NmFkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3YXT. Transaction: MzA2MTc4MTQ2OGFkaXF6a2N4.

  20. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PH7UZ. Transaction: MzA1MDg2NzEzNGFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XALBYW52. Transaction: MzA0MTA4MTEyNmFkaXF6a2N4.

  22. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCKMITA0. Transaction: MzAzNTYyMDg5MWFkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUBDHMBT. Transaction: MzAyMDkxODQ0OWFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Dr Leyla Patricia Osman on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBDGMBS. Transaction: MzAyMDkxODIwMWFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Claire Higgins on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBDFMBR. Transaction: MzAyMDkxODE5N2FkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBI0MISM. Transaction: MzAxMjcyNjM1MmFkaXF6a2N4.

  27. 28 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV8RBXW. Transaction: MjAzODAxMTg2OWFkaXF6a2N4.

  28. 21 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXQDQ5SX. Transaction: MjAyMDk5MDcxM2FkaXF6a2N4.

  29. 22 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARDR12GO. Transaction: MjAxMTY3NzgxMmFkaXF6a2N4.

  30. 4 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEU51ZS. Transaction: MjAxMDI2NjM2NGFkaXF6a2N4.

  31. 16 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE3NzQwMWFkaXF6a2N4.

  32. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMTg4NmFkaXF6a2N4.

  33. 18 August 2006 Registered office changed on 18/08/06 from: 1ST floor bristol and west house 100 crossbrook street cheshunt herts EN8 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxMjQyN2FkaXF6a2N4.

  34. 8 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNDYwOGFkaXF6a2N4.

  35. 13 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxMTI3MGFkaXF6a2N4.

  36. 14 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NzIwN2FkaXF6a2N4.

  37. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1ODAwMGFkaXF6a2N4.

  38. 11 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NDAzMWFkaXF6a2N4.

  39. 31 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDkyODQ2N2FkaXF6a2N4.

  40. 8 September 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2ODY5NWFkaXF6a2N4.

  41. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4OTM3NWFkaXF6a2N4.

  42. 2 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg4ODYwM2FkaXF6a2N4.

  43. 20 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3NjY4NWFkaXF6a2N4.

  44. 2 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NTM2NWFkaXF6a2N4.

  45. 30 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMjgyMGFkaXF6a2N4.

  46. 19 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NTAwNjAzNmFkaXF6a2N4.

  47. 13 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MjQ4NGFkaXF6a2N4.

  48. 29 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjM5ODE5NmFkaXF6a2N4.

  49. 24 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MzA3MGFkaXF6a2N4.

  50. 30 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MzE0NDYxOWFkaXF6a2N4.

  51. 20 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1MzcyOGFkaXF6a2N4.

  52. 9 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MjE1MDQ0OGFkaXF6a2N4.

  53. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MDEyMWFkaXF6a2N4.

  54. 27 August 1998 Return made up to 18/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0NTY0MmFkaXF6a2N4.

  55. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0ODkwMGFkaXF6a2N4.

  56. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5Njc1MmFkaXF6a2N4.

  57. 12 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcxMTE4OGFkaXF6a2N4.

  58. 28 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NzI3NTcxOGFkaXF6a2N4.

  59. 6 August 1997 Ad 27/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYzODcwN2FkaXF6a2N4.

  60. 1 August 1997 Return made up to 18/07/97; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NzU4NmFkaXF6a2N4.

  61. 14 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNjMzMzQ2MmFkaXF6a2N4.

  62. 7 January 1997 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxNTgwMmFkaXF6a2N4.

  63. 23 December 1996 Registered office changed on 23/12/96 from: 52 hillfield road west hampstead london NW6 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM4NzMyOWFkaXF6a2N4.

  64. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5NzU1NWFkaXF6a2N4.

  65. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwNzI1OGFkaXF6a2N4.

  66. 12 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1NDEyMWFkaXF6a2N4.

  67. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3MTA1OWFkaXF6a2N4.

  68. 3 August 1996 Registered office changed on 03/08/96 from: c/o turner & debenhams 48 watling street radlett hertfordshire WD7 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM0NjExMmFkaXF6a2N4.

  69. 20 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE2NDA3M2FkaXF6a2N4.

  70. 18 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc0NTY1OWFkaXF6a2N4.

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