22 Hillside Gardens (Management Company) Limited

Company Registration Number: 03405054

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Hillside Gardens (Management Company) Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 805 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

03405054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GARCIA, Matthew Harvey

    Secretary

    Appointed on 18 July 2004

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • MCFADDEN, Joseph

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1975

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • KAMINER, Bevan Sean

    Secretary

    Appointed on 2 January 2002

    Resigned on 18 July 2004

    Falt A 22 Hillside Gardens
    London
    N6 5ST

  • SMILES, Sally Jane

    Secretary

    Appointed on 18 July 1997

    Resigned on 2 January 2002

    16 Hill Street
    St Albans
    Hertfordshire
    AL3 4QT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADSHAW, Neil Steven

    Director

    Appointed on 18 July 1997

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: August 1960

    Flat A 22 Hillside Gardens
    Highgate
    London
    N6 5ST

  • EDWARDS, Jenny Lynne

    Director

    Appointed on 18 July 1997

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Re Insurance Broker

    Month of birth: July 1962

    Flat A 22 Hillside Gardens
    Highgate
    London
    N6 5ST

  • KAMINER, Bevan Sean

    Director

    Appointed on 29 January 2001

    Resigned on 18 July 2004

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1971

    Falt A 22 Hillside Gardens
    London
    N6 5ST

  • KAMINER, Lisa

    Director

    Appointed on 29 January 2001

    Resigned on 18 July 2004

    Nationality: South African

    Occupation: Occupational Therapist

    Month of birth: December 1972

    Flat A 22 Hillside Gardens
    London
    N6 5ST

  • KIRKEGAARD, Sean Marius

    Director

    Appointed on 15 March 2002

    Resigned on 15 August 2011

    Nationality: Australian

    Occupation: Television Executive

    Month of birth: November 1969

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • LUSH, Maria Anne

    Director

    Appointed on 18 July 1997

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Make-Up Artist

    Month of birth: September 1970

    Flat D 22 Hillside Gardens
    Highgate
    London
    N6 5ST

  • MCCLURE, Karen Louise

    Director

    Appointed on 19 December 2001

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1973

    Flat B
    22 Hillside Gardens
    London
    N6 5ST

  • MOONEY, Stephen James

    Director

    Appointed on 18 July 1997

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1971

    Flat C 22 Hillside Gardens
    Highgate
    London
    N6 5ST

  • ROONEY, Julia Elizabeth

    Director

    Appointed on 18 July 1997

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1972

    Flat C 22 Hillside Gardens
    Highgate
    London
    N6 5ST

  • SMILES, Sally Jane

    Director

    Appointed on 18 July 1997

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: August 1970

    16 Hill Street
    St Albans
    Hertfordshire
    AL3 4QT

  • SMILES, Simon Gregory

    Director

    Appointed on 18 July 1997

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Technical Writer

    Month of birth: October 1966

    16 Hill Street
    St. Albans
    Hertfordshire
    AL3 4QT

  • TODD, Graham

    Director

    Appointed on 19 December 2001

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: April 1970

    Flat B
    22 Hillside Gardens
    London
    N6 5ST

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J35T. Transaction: MzE1NjAyMDIwMmFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X55P6I9K. Transaction: MzE0NzIzODAzMmFkaXF6a2N4.

  3. 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: X4CZEIXE. Transaction: MzEyODI3NjE5MGFkaXF6a2N4.

  4. 30 April 2015 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X46EDBE8. Transaction: MzEyMjI5NzY0NWFkaXF6a2N4.

  5. 7 January 2015 Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Document replacement. Type: RP04. Barcode: A3NE4QCG. Transaction: MzExNDkxNTY3MGFkaXF6a2N4.

  6. 12 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTE0NzQzMGFkaXF6a2N4.

  7. 11 November 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: X3KEMKQZ. Transaction: MzExMTE0NzQwOWFkaXF6a2N4.

  8. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDY2MTU4OWFkaXF6a2N4.

  9. 16 July 2014 Accounts for a dormant company made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: X3C93Z6R. Transaction: MzEwMzg2Njg1OGFkaXF6a2N4.

  10. 30 April 2014 Previous accounting period shortened from 31 July 2013 to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA01. Barcode: X36WXY6X. Transaction: MzA5OTE2NzY0MmFkaXF6a2N4.

  11. 4 September 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: X2G7SUK0. Transaction: MzA4NDQzNjExNmFkaXF6a2N4.

  12. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQP7. Transaction: MzA3NzIxMDkxNGFkaXF6a2N4.

  13. 18 July 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: X1DE26E1. Transaction: MzA2MTAyMDc4MmFkaXF6a2N4.

  14. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGMFL. Transaction: MzA1NjYyNzExNWFkaXF6a2N4.

  15. 22 August 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: XJHQSWW7. Transaction: MzA0MjQ1MjY2MGFkaXF6a2N4.

  16. 22 August 2011 Termination of appointment of Sean Kirkegaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHQRWW6. Transaction: MzA0MjQ1MjU1MWFkaXF6a2N4.

  17. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD7PPTBZ. Transaction: MzAzNTcwMzIyNGFkaXF6a2N4.

  18. 26 July 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: XOGM1M0A. Transaction: MzAyMDE3ODI2MWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Sean Marius Kirkegaard on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOGLZM07. Transaction: MzAyMDE3NzcwMGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Joseph Mcfadden on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOGM0M09. Transaction: MzAyMDE3NzcwMWFkaXF6a2N4.

  21. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPK3VJL8. Transaction: MzAxNDY3MDMzNmFkaXF6a2N4.

  22. 8 October 2009 Secretary's details changed for Mr Matthew Harvey Garcia on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJA4WDX0. Transaction: MzAwMDM3NDc3OWFkaXF6a2N4.

  23. 28 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5IWBXM. Transaction: MjAzODA1MzMwMWFkaXF6a2N4.

  24. 7 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYP7C21J. Transaction: MjAxMDUzNDY3NGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKR41ME. Transaction: MjAwOTQ4MDY4M2FkaXF6a2N4.

  26. 26 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X9U980WD. Transaction: MjAwNzkzMTE4N2FkaXF6a2N4.

  27. 29 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMjg3OGFkaXF6a2N4.

  28. 13 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3NjIzMmFkaXF6a2N4.

  29. 13 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NjU1NGFkaXF6a2N4.

  30. 13 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk0NDYyOWFkaXF6a2N4.

  31. 5 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQzNzA1OWFkaXF6a2N4.

  32. 26 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwODE3N2FkaXF6a2N4.

  33. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyMzcxNmFkaXF6a2N4.

  34. 22 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTk0NTA5OGFkaXF6a2N4.

  35. 11 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3OTMyNWFkaXF6a2N4.

  36. 29 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU2OTcwNmFkaXF6a2N4.

  37. 4 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5NzI0MmFkaXF6a2N4.

  38. 15 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMDczMTQyNGFkaXF6a2N4.

  39. 18 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3NzQwM2FkaXF6a2N4.

  40. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY3MzcwMWFkaXF6a2N4.

  41. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIzMTg3OWFkaXF6a2N4.

  42. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2MTI5MmFkaXF6a2N4.

  43. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4MjI3MGFkaXF6a2N4.

  44. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI5NDU3M2FkaXF6a2N4.

  45. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY0MjgwMmFkaXF6a2N4.

  46. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3NzUzNGFkaXF6a2N4.

  47. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIxMDQ3MGFkaXF6a2N4.

  48. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4Njc5NGFkaXF6a2N4.

  49. 15 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDExOTA0N2FkaXF6a2N4.

  50. 9 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNTg4NGFkaXF6a2N4.

  51. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2NjU1M2FkaXF6a2N4.

  52. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3Mzk4NmFkaXF6a2N4.

  53. 30 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzg4NTUyNmFkaXF6a2N4.

  54. 15 August 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5ODE4NWFkaXF6a2N4.

  55. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3NTA5MWFkaXF6a2N4.

  56. 2 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NzgzNDczNWFkaXF6a2N4.

  57. 3 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcwOTM2NWFkaXF6a2N4.

  58. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM5MTkxM2FkaXF6a2N4.

  59. 3 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY1OTMwOWFkaXF6a2N4.

  60. 3 September 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNzEzNzYwMmFkaXF6a2N4.

  61. 3 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYxMDU0N2FkaXF6a2N4.

  62. 16 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1Njk2N2FkaXF6a2N4.

  63. 27 July 1998 Return made up to 18/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3NjIzM2FkaXF6a2N4.

  64. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyMjM2OGFkaXF6a2N4.

  65. 31 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcxMTU3OWFkaXF6a2N4.

  66. 31 July 1997 Registered office changed on 31/07/97 from: clasic house, 174-180 old street, london, EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM0NDkyMmFkaXF6a2N4.

  67. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3MDg4MmFkaXF6a2N4.

  68. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA1ODk2MGFkaXF6a2N4.

  69. 31 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxNDg0MWFkaXF6a2N4.

  70. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM4MjEwMmFkaXF6a2N4.

  71. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5Nzg1NmFkaXF6a2N4.

  72. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4MTA4M2FkaXF6a2N4.

  73. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU4NjQ0MmFkaXF6a2N4.

  74. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk1MDI3NWFkaXF6a2N4.

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