97 South Hill Park Limited

Company Registration Number: 03138271

Company registered in England and Wales

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97 South Hill Park Limited is a Private Company Limited by Guarantee first registered on 15 December 1995. Its current registered address is in NR. Totnes, Devon.

Registered Address

SLATESTONES ABBEY ROAD
CORNWORTHY
NR. TOTNES
DEVON
TQ9 7ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

03138271

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,686£706£433£1,064£715£0£489£148£108£245£515
of which Cash £2,686£706£433£1,064£715£0£489£148£108£245£515
Total Assets £2,686£706£433£1,064£715£0£489£148£108£245£515
Current Liabilities £694£802£582£453£0£0£459£197£100£100£114
Net Current Assets £1,992£-96£-149£611£715£0£30£-49£8£145£401
Total Net Worth £1,992£-96£-149£611£513£0£30£-49£8£145£401

Previous Names

No previous names

Company Officers

  • FREEMAN, Cherry Louise

    Secretary

    Appointed on 9 July 2016

     

    97a
    South Hill Park
    Hampstead
    London
    NW3 2SP
    Great Britain

  • FREEMAN, Cherry

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: June 1975

    97a South Hill Park
    London
    NW3 2SP

  • KANARECK, Paul Samuel

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: January 1975

    97a
    South Hill Park
    London
    London
    NW3 2SP
    United Kingdom

  • BANKS, Emily Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 15 August 2007

    97a South Hill Park
    London
    NW3 2SP

  • CHURCH, Murray Stewart

    Secretary

    Appointed on 15 August 2007

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Architect

    Slatestones
    Cornworthy
    Totnes
    Devon
    TQ9 7ET

  • CHURCH, Murray Stewart

    Secretary

    Appointed on 31 July 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Architect

    Slatestones
    Cornworthy
    Totnes
    Devon
    TQ9 7ET

  • CLARKE, Soheila

    Secretary

    Appointed on 14 October 1997

    Resigned on 31 July 2005

    97 South Hill Park
    Hampstead
    London
    NW3 2SP

  • SADLER, Catharine Anne

    Secretary

    Appointed on 15 December 1995

    Resigned on 30 August 1997

    97 South Hill Park
    London
    NW3 2SP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ADAMS, Jean Christine Lilian

    Director

    Appointed on 15 December 1995

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1935

    97 South Hill Park
    London
    NW3 2SP

  • BANKS, Matthew Rupert

    Director

    Appointed on 28 April 2006

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Med Consultant

    Month of birth: September 1967

    97a South Hill Park
    London
    NW3 2SP

  • CHURCH, Murray Stewart

    Director

    Appointed on 15 December 1995

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1934

    Slatestones
    Cornworthy
    Totnes
    Devon
    TQ9 7ET

  • D'SA, Andi Marie

    Director

    Appointed on 1 June 2002

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Head Of Production

    Month of birth: September 1966

    97 South Hill Park
    London
    NW3 2SP

  • FORD, Jenifer

    Director

    Appointed on 1 August 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: None

    Month of birth: June 1934

    Top Floor Flat
    55 Parliament Hill
    London
    NW3 2TB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TOWNLEY, Richard Alan Harvey

    Director

    Appointed on 20 October 2011

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    2
    Nottingham Street
    London
    W1U 5EF
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISF4G9. Transaction: MzE2MDg3MDYzM2FkaXF6a2N4.

  2. 9 July 2016 Appointment of Mrs Cherry Louise Freeman as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP03. Barcode: X5AV43W9. Transaction: MzE1MjYwNzY1MWFkaXF6a2N4.

  3. 9 July 2016 Termination of appointment of Murray Stewart Church as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5AV43MW. Transaction: MzE1MjYwNzYwNGFkaXF6a2N4.

  4. 9 July 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5AV43DN. Transaction: MzE1MjYwNzYwMWFkaXF6a2N4.

  5. 9 July 2016 Termination of appointment of Murray Stewart Church as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5AV436Y. Transaction: MzE1MjYwNzU1NmFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHIJE. Transaction: MzEzOTQzNzc1NGFkaXF6a2N4.

  7. 11 January 2016 Termination of appointment of Richard Alan Harvey Townley as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4YCHGCZ. Transaction: MzEzOTQzNzA3MWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H174Y0. Transaction: MzEzMjA4ODQ3M2FkaXF6a2N4.

  9. 10 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSN5U8. Transaction: MzExNTE0ODI3MmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJM7T. Transaction: MzEwODUyMDcyOWFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4G2TH. Transaction: MzA5MjI2MjA3MmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JHKP. Transaction: MzA4NjA2MjIwN2FkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28N17. Transaction: MzA2OTYwMjAyNWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECXWA. Transaction: MzA2NDk2NDE3M2FkaXF6a2N4.

  15. 26 April 2012 Appointment of Mr. Paul Samuel Kanareck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NRV1V. Transaction: MzA1NjUzODU0OGFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU5YY. Transaction: MzA0OTYwNjUzNGFkaXF6a2N4.

  17. 15 November 2011 Appointment of Mr. Richard Alan Harvey Townley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBAFZ9H. Transaction: MzA0NzIxNjg5OWFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV55PXWK. Transaction: MzA0NDQ5NzgwMGFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8BBMPY0. Transaction: MzAyODg1MjE1MWFkaXF6a2N4.

  20. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHE0MNUJ. Transaction: MzAyNDYwMjEwOGFkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XS1UIGHZ. Transaction: MzAwNjY2MTI0OWFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Cherry Freeman on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS1UHGHY. Transaction: MzAwNjY2MDMwNWFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Murray Stewart Church on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS1UGGHX. Transaction: MzAwNjY2MDMwNGFkaXF6a2N4.

  24. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYJHEJE. Transaction: MzAwMjA5NDU2NGFkaXF6a2N4.

  25. 4 February 2009 Annual return made up to 15/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZR772Q. Transaction: MjAyNDk0NjMxN2FkaXF6a2N4.

  26. 4 February 2009 Registered office changed on 04/02/2009 from 97A south hill park london NW3 2SP [View PDF]

    Category: Address. Type: 287. Barcode: XNZR672P. Transaction: MjAyNDg2MjE5OGFkaXF6a2N4.

  27. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLK44CS. Transaction: MjAxNjczMjkxMGFkaXF6a2N4.

  28. 11 February 2008 Annual return made up to 15/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjE4OTU3MWFkaXF6a2N4.

  29. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE4OTU3MGFkaXF6a2N4.

  30. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE4OTU2OWFkaXF6a2N4.

  31. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxOTMyNWFkaXF6a2N4.

  32. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NDI1OGFkaXF6a2N4.

  33. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1Mzc0M2FkaXF6a2N4.

  34. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1MzcyNWFkaXF6a2N4.

  35. 5 March 2007 Annual return made up to 15/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MDE3NWFkaXF6a2N4.

  36. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4MDgzN2FkaXF6a2N4.

  37. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxODY0M2FkaXF6a2N4.

  38. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3NDk1MWFkaXF6a2N4.

  39. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MTczNWFkaXF6a2N4.

  40. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2NTQyMGFkaXF6a2N4.

  41. 9 February 2006 Annual return made up to 15/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyNTQ0OWFkaXF6a2N4.

  42. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwNTU1NGFkaXF6a2N4.

  43. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0NTEzMGFkaXF6a2N4.

  44. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxMDI0MWFkaXF6a2N4.

  45. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3ODI0N2FkaXF6a2N4.

  46. 7 February 2005 Annual return made up to 15/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMTgzMmFkaXF6a2N4.

  47. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0NzMwOGFkaXF6a2N4.

  48. 10 December 2003 Annual return made up to 15/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0NTgzNGFkaXF6a2N4.

  49. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NzQ4MGFkaXF6a2N4.

  50. 13 December 2002 Annual return made up to 15/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0OTUzMWFkaXF6a2N4.

  51. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA5MTI0NGFkaXF6a2N4.

  52. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4NDM2NmFkaXF6a2N4.

  53. 31 January 2002 Annual return made up to 15/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3MDg2M2FkaXF6a2N4.

  54. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExODYyN2FkaXF6a2N4.

  55. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODc3NTg3MmFkaXF6a2N4.

  56. 21 December 2000 Annual return made up to 15/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0MzQyM2FkaXF6a2N4.

  57. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2MDgxM2FkaXF6a2N4.

  58. 3 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQzNjYyMWFkaXF6a2N4.

  59. 17 December 1999 Annual return made up to 15/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5MzM5MWFkaXF6a2N4.

  60. 11 February 1999 Annual return made up to 15/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MzU4OGFkaXF6a2N4.

  61. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODE3NTczN2FkaXF6a2N4.

  62. 5 January 1998 Annual return made up to 15/12/97

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3MzgyMGFkaXF6a2N4.

  63. 5 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMTU4ODQ5MGFkaXF6a2N4.

  64. 5 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0NTM2NWFkaXF6a2N4.

  65. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjU5NzE5NmFkaXF6a2N4.

  66. 19 December 1996 Annual return made up to 15/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDQ2MGFkaXF6a2N4.

  67. 26 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTI5NzY3NmFkaXF6a2N4.

  68. 26 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTg5NDg0NWFkaXF6a2N4.

  69. 26 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzczMDAzMmFkaXF6a2N4.

  70. 26 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODc1MzQxNWFkaXF6a2N4.

  71. 26 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjU2NDI2NWFkaXF6a2N4.

  72. 26 January 1996 Registered office changed on 26/01/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI3NTI1NGFkaXF6a2N4.

  73. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjczMTI4MmFkaXF6a2N4.

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