90 Hillfield Road London Nw6 Limited

Company Registration Number: 03177613

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.
90 Hillfield Road London Nw6 Limited is a Private Company Limited by Shares first registered on 25 March 1996. Its current registered address is in Woodbridge, Suffolk.

Registered Address

20 DOUBLE STREET
FRAMLINGHAM
WOODBRIDGE
SUFFOLK
IP 13 9BN

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

All companies at IP13 9BN

Registration Data

Company Number

03177613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

8 March 2016

Returns Next Due

5 April 2017

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

  • HOBBS, Patrick Donal

    Secretary

    Appointed on 8 January 2002

     

    90 Hillfield Road
    London
    NW6 1QA

  • COHEN, Matthew Adam

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1990

    90
    Hillfield Road
    Ground Floor Flat
    London
    NW6 1QA
    England

  • SHAVIT, Naomi

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: October 1950

    90
    Hillfield Road
    London
    NW6 1QA
    England

  • CHAPMAN, Mary

    Secretary

    Appointed on 25 March 1996

    Resigned on 8 January 2002

    Ground Floor Flat
    90 Hillfield Road
    London

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1996

    Resigned on 25 March 1996

    120 East Road
    London
    N1 6AA

  • CHAPMAN, Mary

    Director

    Appointed on 25 March 1996

    Resigned on 8 January 2002

    Nationality: Irish

    Occupation: Banking

    Month of birth: November 1967

    Ground Floor Flat
    90 Hillfield Road
    London

  • COHEN, Gemma

    Director

    Appointed on 10 February 2005

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Pr Manager

    Month of birth: September 1980

    90 Hillfield Road
    London
    NW6 1QA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 March 1996

    Resigned on 25 March 1996

    120 East Road
    London
    N1 6AA

  • HOBBS, Patrick

    Director

    Appointed on 25 March 1996

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    Upper Flat
    90 Hillfield Road
    London
    NW6

  • MOORE, Benjamin James

    Director

    Appointed on 8 January 2002

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1972

    90 Hillfield Road
    London
    NW6 1QA

  • SHAVIT, Michal

    Director

    Appointed on 25 March 1996

    Resigned on 16 December 2001

    Nationality: British

    Occupation: Student

    Month of birth: October 1975

    First Floor Flat
    90 Hillfield Road
    London
    Nw6

  • SHAVIT, Yael

    Director

    Appointed on 16 December 2001

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Theatre Director

    Month of birth: January 1978

    90 Hillfield Road
    London
    NW6 1QA

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

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.

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Latest Filings

  1. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X543BYLS. Transaction: MzE0NTQ4NzM2OWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X543BZ4J. Transaction: MzE0NTQ4NzQ3MWFkaXF6a2N4.

  3. 2 April 2016 Director's details changed for Mr Matthew Adam Cohen on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X543BYNL. Transaction: MzE0NTQ4NzM1OWFkaXF6a2N4.

  4. 29 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: X4NA38A9. Transaction: MzEzODUxMDczNWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4XJV. Transaction: MzEyMDUwNzMxMWFkaXF6a2N4.

  6. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A0L6. Transaction: MzExMzkzOTk3N2FkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK4JT. Transaction: MzA5NTk5MDk1NmFkaXF6a2N4.

  8. 18 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LEBDWW. Transaction: MzA4ODk1NDAxNGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGQ2J. Transaction: MzA3NDI5NDI4NGFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X160IJM8. Transaction: MzA1NTE5ODkyOGFkaXF6a2N4.

  11. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160IK02. Transaction: MzA1NTE5ODk4NWFkaXF6a2N4.

  12. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHA7RZN8. Transaction: MzA0ODA3MjMyN2FkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XB5KMT7J. Transaction: MzAzNTQwMzAyM2FkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABLOLPCG. Transaction: MzAyNzQ0MzExNmFkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XYTBKI45. Transaction: MzAxMDk1NDYwMmFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Mrs Naomi Shavit on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTBJI44. Transaction: MzAxMDk1NDM3M2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Mr Matthew Adam Cohen on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTBII43. Transaction: MzAxMDk1NDM3MmFkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ4EMGML. Transaction: MzAwNzA0NTkxN2FkaXF6a2N4.

  19. 3 September 2009 Director appointed mr matthew adam cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y0GCYT. Transaction: MjA0MDYwMDUyOWFkaXF6a2N4.

  20. 14 August 2009 Appointment terminated director gemma cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: X395ECDH. Transaction: MjAzOTIzNTA1NGFkaXF6a2N4.

  21. 16 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C4Z91S. Transaction: MjAzMDcxODA3MmFkaXF6a2N4.

  22. 16 April 2009 Registered office changed on 16/04/2009 from 90 hillfield road london NW6 1QA [View PDF]

    Category: Address. Type: 287. Barcode: X6C4Y91R. Transaction: MjAzMDcxMjE2N2FkaXF6a2N4.

  23. 7 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6B7D72K. Transaction: MjAyNTI5MjYyOWFkaXF6a2N4.

  24. 15 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1Z3YWO. Transaction: MjAwMzMyMTIxN2FkaXF6a2N4.

  25. 7 April 2008 Director appointed mrs naomi shavit [View PDF]

    Category: Officers. Type: 288a. Barcode: XS49FYO3. Transaction: MjAwMjc1NjUwMGFkaXF6a2N4.

  26. 3 April 2008 Appointment terminated director yael shavit [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPQIYK3. Transaction: MjAwMjYxNTY0MmFkaXF6a2N4.

  27. 31 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: MDE5MTM4OTc2NWFkaXF6a2N4.

  28. 17 May 2007 Return made up to 25/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MzIyNGFkaXF6a2N4.

  29. 15 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1MTI5MmFkaXF6a2N4.

  30. 7 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxMTExM2FkaXF6a2N4.

  31. 8 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: MDEzMjAzODAxOWFkaXF6a2N4.

  32. 4 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4NjMyMmFkaXF6a2N4.

  33. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAyNDA4MGFkaXF6a2N4.

  34. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTczNDQ5MmFkaXF6a2N4.

  35. 8 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI2MDIyMWFkaXF6a2N4.

  36. 2 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3MDcwM2FkaXF6a2N4.

  37. 21 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI5Njg3MWFkaXF6a2N4.

  38. 9 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3MDEzNWFkaXF6a2N4.

  39. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk2OTUyNmFkaXF6a2N4.

  40. 3 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NDAzMWFkaXF6a2N4.

  41. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkyMzU2NWFkaXF6a2N4.

  42. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4NDA5MmFkaXF6a2N4.

  43. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc1NzkwM2FkaXF6a2N4.

  44. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4MzM0NWFkaXF6a2N4.

  45. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3NzkwN2FkaXF6a2N4.

  46. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0MTQwMmFkaXF6a2N4.

  47. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2MjQ3MWFkaXF6a2N4.

  48. 15 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: MDA2NjM2NjYyM2FkaXF6a2N4.

  49. 12 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1NTY2NGFkaXF6a2N4.

  50. 12 April 2001 Registered office changed on 12/04/01 from: 4TH floor 31 southampton row london WC1B 5HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI3OTAxMmFkaXF6a2N4.

  51. 16 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUyMjQ4MGFkaXF6a2N4.

  52. 8 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NzM2NWFkaXF6a2N4.

  53. 16 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjYyOTYwMGFkaXF6a2N4.

  54. 16 April 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI4NjIzOGFkaXF6a2N4.

  55. 10 May 1998 £ nc 3/100 08/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzY2NjQ1NmFkaXF6a2N4.

  56. 21 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNzkyNmFkaXF6a2N4.

  57. 21 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: MDAwOTUwMDkzMWFkaXF6a2N4.

  58. 22 September 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyODQ1MmFkaXF6a2N4.

  59. 1 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjgyOTU3NWFkaXF6a2N4.

  60. 1 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI5NDc3OGFkaXF6a2N4.

  61. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTI1MDUwOWFkaXF6a2N4.

  62. 11 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjMzMjk4M2FkaXF6a2N4.

  63. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTA1NTE2MmFkaXF6a2N4.

  64. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDg4ODEwOGFkaXF6a2N4.

  65. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTg5MTA2NWFkaXF6a2N4.

  66. 25 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIxODY4NWFkaXF6a2N4.

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