71 Hillfield Avenue Management Co Ltd

Company Registration Number: 03337818

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.
71 Hillfield Avenue Management Co Ltd is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in London.

Registered Address

71 HILLFIELD AVENUE
HORNSEY
LONDON
N8 7DS

There are 10 companies currently registered at this postcode, including this one.

All companies at N8 7DS

Registration Data

Company Number

03337818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15£15£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £15£15£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £15£15£0£0£0£0
Total Net Worth £15£15£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEWART, Joseph Arran

    Secretary

    Appointed on 4 May 2015

     

    71 Hillfield Avenue
    Hornsey
    London
    N8 7DS

  • FAUST, Hilary Anne

    Director

    Appointed on 5 April 1997

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1947

    71 Hillfield Avenue
    London
    N8 7DS

  • PATERSON, Robert James

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1968

    71b Hillfield Avenue
    London
    N8 7DS

  • STEWART, Joseph Arran

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1985

    71 Hillfield Avenue
    Hornsey
    London
    N8 7DS

  • FAUST, Hilary Anne

    Secretary

    Appointed on 27 June 2003

    Resigned on 4 May 2015

    71 Hillfield Avenue
    London
    N8 7DS

  • JACOBS, Clare

    Secretary

    Appointed on 5 April 1997

    Resigned on 21 November 2001

    71 Hillfield Avenue
    Hornsey
    London
    N8 7DS

  • WEAVER, Francesca Rachel Catriona

    Secretary

    Appointed on 21 November 2001

    Resigned on 27 June 2003

    71b Hillfield Avenue
    London
    N8 7DS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 5 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BLACK, Helena Sara

    Director

    Appointed on 5 April 1997

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    71 Hillfield Avenue
    Hornsey
    London
    N8 7DS

  • EISINGER, Olivia

    Director

    Appointed on 9 December 2001

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1965

    71 Hillfield Avenue
    London
    N8 7DS

  • HILDITCH, Laura Helen

    Director

    Appointed on 22 September 2006

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1975

    43
    Burghley Road
    London
    NW5 1UH

  • JACOBS, Clare

    Director

    Appointed on 5 April 1997

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Pschotherapist

    Month of birth: August 1940

    71 Hillfield Avenue
    Hornsey
    London
    N8 7DS

  • WEAVER, Francesca Rachel Catriona

    Director

    Appointed on 7 March 2000

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    71b Hillfield Avenue
    London
    N8 7DS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 5 April 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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. 1 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X540TMOZ. Transaction: MzE0NTQ1Njc0NWFkaXF6a2N4.

  2. 23 December 2015 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MURSAZ. Transaction: MzEzODI4NjM1N2FkaXF6a2N4.

  3. 8 May 2015 Appointment of Mr Joseph Arran Stewart as a secretary on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: AP03. Barcode: X46ZA4A1. Transaction: MzEyMjgyMjQ5NGFkaXF6a2N4.

  4. 8 May 2015 Termination of appointment of Hilary Anne Faust as a secretary on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: TM02. Barcode: X46ZA43S. Transaction: MzEyMjgyMjQ4N2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44APTO9. Transaction: MzEyMDI1NTQzMWFkaXF6a2N4.

  6. 30 March 2015 Secretary's details changed for Hilary Anne Faust on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X44APTPL. Transaction: MzEyMDI0MjcxNmFkaXF6a2N4.

  7. 30 March 2015 Appointment of Mr Joseph Arran Stewart as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X44APTQ1. Transaction: MzEyMDI0MjcyNGFkaXF6a2N4.

  8. 30 March 2015 Termination of appointment of Laura Helen Hilditch as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X44APTPT. Transaction: MzEyMDI0MjcxOWFkaXF6a2N4.

  9. 4 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: X3M01P5K. Transaction: MzExMjgxNzg1NmFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330NCUG. Transaction: MzA5NTcyNzg2NGFkaXF6a2N4.

  11. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0NN4. Transaction: MzA5MTU5NzU1M2FkaXF6a2N4.

  12. 16 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24AELUO. Transaction: MzA3NDU4NDYyOWFkaXF6a2N4.

  13. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPD49D. Transaction: MzA2OTM3NTgxNWFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1633MJM. Transaction: MzA1NTI3Nzk0NWFkaXF6a2N4.

  15. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5F6OH. Transaction: MzA0OTAwMzQ0N2FkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X20R6SH5. Transaction: MzAzMzk0MTU2MGFkaXF6a2N4.

  17. 16 March 2011 Director's details changed for Ms Laura Helen Hilditch on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X20R5SH4. Transaction: MzAzMzk0MTQ4MGFkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8D5IPYS. Transaction: MzAyODg1NzI0MGFkaXF6a2N4.

  19. 15 December 2010 Director's details changed for Ms Laura Helen Hilditch on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X8CY8PYA. Transaction: MzAyODg1NjUwOWFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X6VRQIKH. Transaction: MzAxMjEzNTQ3OWFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Hilary Anne Faust on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X6VROIKF. Transaction: MzAxMjEyNzIyMGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Robert James Paterson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X6VRPIKG. Transaction: MzAxMjEyNzIyMWFkaXF6a2N4.

  23. 18 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3W15IEY. Transaction: MzAxMTczMjAwMWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S3L93V. Transaction: MjAzMDgwODAxN2FkaXF6a2N4.

  25. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJCSQ6D6. Transaction: MjAyMzA2Nzk3N2FkaXF6a2N4.

  26. 28 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LIM03S. Transaction: MjAwNjE4NDg1MmFkaXF6a2N4.

  27. 29 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: MDE5MTM0NDQ5NmFkaXF6a2N4.

  28. 10 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MjMyNGFkaXF6a2N4.

  29. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5ODc1OWFkaXF6a2N4.

  30. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1MDEyNWFkaXF6a2N4.

  31. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3NTQzNmFkaXF6a2N4.

  32. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0NTIwM2FkaXF6a2N4.

  33. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDAwMDcxOWFkaXF6a2N4.

  34. 31 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MTI3MGFkaXF6a2N4.

  35. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDg1NjExNmFkaXF6a2N4.

  36. 15 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0OTUzNmFkaXF6a2N4.

  37. 11 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTI4NDIwNmFkaXF6a2N4.

  38. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxOTgxMGFkaXF6a2N4.

  39. 25 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5MzM0MGFkaXF6a2N4.

  40. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3MTQ5OGFkaXF6a2N4.

  41. 12 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MDkxOGFkaXF6a2N4.

  42. 20 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYyNjE5MGFkaXF6a2N4.

  43. 15 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NDU4OGFkaXF6a2N4.

  44. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzMTk2NGFkaXF6a2N4.

  45. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MDI3M2FkaXF6a2N4.

  46. 3 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk0ODkwM2FkaXF6a2N4.

  47. 3 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY0ODY2OWFkaXF6a2N4.

  48. 27 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyOTM1OWFkaXF6a2N4.

  49. 20 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc2ODUwM2FkaXF6a2N4.

  50. 20 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ5MjAzOWFkaXF6a2N4.

  51. 21 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3NDg3NGFkaXF6a2N4.

  52. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2NzA0NGFkaXF6a2N4.

  53. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA5OTMxMmFkaXF6a2N4.

  54. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAwMzg3N2FkaXF6a2N4.

  55. 30 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDk0NzA0NWFkaXF6a2N4.

  56. 19 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NDgwNmFkaXF6a2N4.

  57. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY0Nzk0MWFkaXF6a2N4.

  58. 18 May 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNDIxNWFkaXF6a2N4.

  59. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIzODI0OGFkaXF6a2N4.

  60. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxNTM1MGFkaXF6a2N4.

  61. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNDExOGFkaXF6a2N4.

  62. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5MTM5NGFkaXF6a2N4.

  63. 16 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2Njk1NGFkaXF6a2N4.

  64. 16 April 1997 Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc5Mzk2MWFkaXF6a2N4.

  65. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQzNjI1OGFkaXF6a2N4.

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