26/28 Hillyard Street Residents Company Limited

Company Registration Number: 03274317

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.
26/28 Hillyard Street Residents Company Limited is a Private Company Limited by Guarantee first registered on 6 November 1996. Its current registered address is in London.

Registered Address

FLAT A
28 HILLYARD STREET
LONDON
SW9 0NL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW9 0NL

Registration Data

Company Number

03274317

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1996

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets £6,660£2,024£1,689£1,684£2,357£5,492£1,892
of which Cash £6,660£2,024£1,689£1,061£1,863£5,393£1,803
Total Assets £12,660£8,024£7,689£7,684£8,357£11,492£7,892
Current Liabilities £4,096£13£0£30£30£30£15
Net Current Assets £2,564£2,011£1,689£1,654£2,327£5,462£1,877
Total Net Worth £8,564£8,011£7,689£7,654£8,327£11,462£7,877

Previous Names

No previous names

Company Officers

  • QUINN, Brian Nicholas

    Secretary

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Civil Servant

    Flat 23, Kilner House
    Clayton Street
    London
    SE11 5SE
    England

  • QUINN, Brian Nicholas

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Design Advisor

    Month of birth: February 1970

    Flat 23 Kilner House
    Clayton Street
    London
    SE11 5SE
    England

  • ROBERTSON, Craig Alexander

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    28a Hillyard Street
    London
    SW9 0NL

  • GRIMSHAW, Kenneth Drumond

    Secretary

    Appointed on 27 November 2000

    Resigned on 15 March 2007

    26c Hillyard Street
    London
    SW9 0NL

  • SANDALL, Gillian Doris

    Secretary

    Appointed on 6 November 1996

    Resigned on 29 November 2000

    28 Hillyard Street
    London
    SW9 0NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    26
    Church Street
    London
    NW8 8EP

  • GRIMSHAW, Kenneth Drumond

    Director

    Appointed on 9 October 2001

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Government Service

    Month of birth: October 1950

    26c Hillyard Street
    London
    SW9 0NL

  • JOHNSON, Barnaby

    Director

    Appointed on 9 October 2001

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Architect

    Month of birth: June 1971

    28d Hillyard Street
    London
    SW9 0NL

  • MERCIECA, John Anthony

    Director

    Appointed on 6 November 1996

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    59 Ryfold Road
    London
    SW19 8DF

  • SANDALL, Gillian Doris

    Director

    Appointed on 6 November 1996

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1946

    28 Hillyard Street
    London
    SW9 0NL

  • SMITH, Anna Katrina

    Director

    Appointed on 10 July 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Producer

    Month of birth: October 1979

    26b Hillyard Street
    Stock Well
    London
    SW9 0NL

  • URQUHART, Catherine Mary

    Director

    Appointed on 2 February 2009

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1966

    Flat 508, Ben Jonson House
    Barbican
    London
    EC2Y 8NH
    England

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5GHT. Transaction: MzE2MTY3MzI2NmFkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU1IO. Transaction: MzE1Nzk3MjI3OWFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Catherine Mary Urquhart as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5EKMC49. Transaction: MzE1NjQxODE1NGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 6 November 2015 no member list [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63C5G. Transaction: MzEzNjMzNDg2NWFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from Flat a 28 Hillyard Street London SW9 0NL England to Flat a 28 Hillyard Street London SW9 0NL on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L63C8G. Transaction: MzEzNjI3NjI3MGFkaXF6a2N4.

  6. 30 November 2015 Director's details changed for Catherine Mary Urquhart on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4L63C54. Transaction: MzEzNjI3NjI3OGFkaXF6a2N4.

  7. 30 November 2015 Director's details changed for Brian Nicholas Quinn on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4L63C2Z. Transaction: MzEzNjI3NjI1OWFkaXF6a2N4.

  8. 30 November 2015 Registered office address changed from Flat C 28 Hillyard St London SW9 0NL to Flat a 28 Hillyard Street London SW9 0NL on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L635L7. Transaction: MzEzNjI3NTM3OWFkaXF6a2N4.

  9. 30 November 2015 Secretary's details changed for Brian Nicholas Quinn on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH03. Barcode: X4L63C68. Transaction: MzEzNjI3NjI3NmFkaXF6a2N4.

  10. 29 November 2015 Director's details changed for Catherine Mary Urquhart on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4L63C03. Transaction: MzEzNjI3NjIxMGFkaXF6a2N4.

  11. 29 November 2015 Director's details changed for Brian Nicholas Quinn on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH01. Barcode: X4L63BFC. Transaction: MzEzNjI3NjEwMGFkaXF6a2N4.

  12. 29 November 2015 Secretary's details changed for Brian Nicholas Quinn on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: CH03. Barcode: X4L63900. Transaction: MzEzNjI3NTU2NGFkaXF6a2N4.

  13. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KZ76. Transaction: MzEzMDQ2NzQ3MmFkaXF6a2N4.

  14. 22 November 2014 Annual return made up to 6 November 2014 no member list [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3L77980. Transaction: MzExMTg3ODg2MGFkaXF6a2N4.

  15. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15EC0. Transaction: MzEwODIzMDc0OWFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 6 November 2013 no member list [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1OSIZ. Transaction: MzA4OTYwODIzOWFkaXF6a2N4.

  17. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9YH. Transaction: MzA4NTg2NjMyNWFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 6 November 2012 no member list [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YY3K. Transaction: MzA2NzE1MDExOGFkaXF6a2N4.

  19. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG54RM. Transaction: MzA2NDI3ODMwMWFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 6 November 2011 no member list [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCHG8Z9M. Transaction: MzA0NzIzMDAxNGFkaXF6a2N4.

  21. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4N5MXBB. Transaction: MzA0MzUxMTU2OGFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 6 November 2010 no member list [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1B0VPC5. Transaction: MzAyNzQ0Nzc4NWFkaXF6a2N4.

  23. 23 November 2010 Director's details changed for Brian Nicholas Quinn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1B0TPC3. Transaction: MzAyNzQ0Nzc3OWFkaXF6a2N4.

  24. 23 November 2010 Director's details changed for Catherine Mary Urquhart on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X1B0UPC4. Transaction: MzAyNzQ0Nzc3NWFkaXF6a2N4.

  25. 13 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI35AO6F. Transaction: MzAyNTE1MjA1MWFkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 6 November 2009 no member list [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X7P7IFB8. Transaction: MzAwMzgxNDgyOGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Craig Alexander Robertson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7P7GFB6. Transaction: MzAwMzgxNDUyMWFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Brian Nicholas Quinn on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7P7FFB5. Transaction: MzAwMzgxNDUyMGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Catherine Mary Urquhart on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X7P7HFB7. Transaction: MzAwMzgxNDUyMmFkaXF6a2N4.

  30. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIPBEFU. Transaction: MzAwMTY3MjQwM2FkaXF6a2N4.

  31. 18 February 2009 Appointment terminated director anna smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ3P37DO. Transaction: MjAyNjEwNDIyOWFkaXF6a2N4.

  32. 13 February 2009 Director appointed catherine mary urquhart [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JMC7A9. Transaction: MjAyNTc0MjY5NmFkaXF6a2N4.

  33. 3 December 2008 Annual return made up to 06/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OJ85C2. Transaction: MjAxOTI2ODcwMWFkaXF6a2N4.

  34. 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: LFT2J4CU. Transaction: MjAxNjczMDIxNGFkaXF6a2N4.

  35. 5 December 2007 Annual return made up to 06/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxNTc2MmFkaXF6a2N4.

  36. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwNDUwM2FkaXF6a2N4.

  37. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNTY4MGFkaXF6a2N4.

  38. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MDQxMWFkaXF6a2N4.

  39. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MDI0NGFkaXF6a2N4.

  40. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI5MzU1OWFkaXF6a2N4.

  41. 4 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNzIxNmFkaXF6a2N4.

  42. 19 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzQxNDQzN2FkaXF6a2N4.

  43. 19 March 2007 Registered office changed on 19/03/07 from: flat c 26 hillyard street london SW9 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI0NzQ4M2FkaXF6a2N4.

  44. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyMDM0N2FkaXF6a2N4.

  45. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1MjUzNmFkaXF6a2N4.

  46. 28 November 2006 Annual return made up to 06/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwMzgwMmFkaXF6a2N4.

  47. 2 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxOTQ3NWFkaXF6a2N4.

  48. 17 November 2005 Annual return made up to 06/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU0NzYxNmFkaXF6a2N4.

  49. 17 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzgxNTI0NmFkaXF6a2N4.

  50. 8 November 2004 Annual return made up to 06/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0MTI4NGFkaXF6a2N4.

  51. 19 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAwMjA1N2FkaXF6a2N4.

  52. 12 December 2003 Annual return made up to 06/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3MDI3NGFkaXF6a2N4.

  53. 4 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQwOTk4N2FkaXF6a2N4.

  54. 19 November 2002 Annual return made up to 06/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1NDQ4NmFkaXF6a2N4.

  55. 30 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg3NjYwN2FkaXF6a2N4.

  56. 20 November 2001 Annual return made up to 06/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc3NTIxMWFkaXF6a2N4.

  57. 7 November 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODA4NjI0N2FkaXF6a2N4.

  58. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5Mjg3NWFkaXF6a2N4.

  59. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA5NDY1MGFkaXF6a2N4.

  60. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxMDY0NGFkaXF6a2N4.

  61. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU2NTQ1MGFkaXF6a2N4.

  62. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI2NTM2MGFkaXF6a2N4.

  63. 12 October 2001 Registered office changed on 12/10/01 from: flat a 28 hillyard street london SW9 onl [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIxNTU5MGFkaXF6a2N4.

  64. 11 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMDEzNzg5OWFkaXF6a2N4.

  65. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUxNDgzMmFkaXF6a2N4.

  66. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2Nzk4NWFkaXF6a2N4.

  67. 5 December 2000 Annual return made up to 06/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5Njc1M2FkaXF6a2N4.

  68. 22 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMzAyNjcyMGFkaXF6a2N4.

  69. 6 December 1999 Annual return made up to 06/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4MDk5NGFkaXF6a2N4.

  70. 22 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTYxNjc0OWFkaXF6a2N4.

  71. 7 December 1998 Annual return made up to 06/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMDgzM2FkaXF6a2N4.

  72. 4 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzYzMDYxMWFkaXF6a2N4.

  73. 9 December 1997 Annual return made up to 06/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjM4NWFkaXF6a2N4.

  74. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUwNjIzN2FkaXF6a2N4.

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