273 Hills Road Freehold Limited

Company Registration Number: 03477970

Company registered in England and Wales

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273 Hills Road Freehold Limited is a Private Company Limited by Shares first registered on 9 December 1997. Its current registered address is in Cambridge, Cambs.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBS
CB2 1JP

There are 293 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

03477970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • AKHTAR DURKIN, Parvin

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1951

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • ARCHIBALD, Andrew Stuart

    Director

    Appointed on 24 September 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • WRIGHT, Anna

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1955

    2 Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • O'KEEFE, Andrew Paul

    Secretary

    Appointed on 9 December 1997

    Resigned on 2 March 1999

    Frogs Green Farmhouse
    Radwinter
    Saffron Walden
    Essex
    CB10 2SU

  • TEWSON, Christine Moyra St John

    Secretary

    Appointed on 25 November 1999

    Resigned on 1 July 2005

    The Old Fox Street
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3AA

  • WAGER, Jeremy Vincent

    Secretary

    Appointed on 1 July 2005

    Resigned on 30 June 2014

    Nationality: British

    5
    Brooklands Avenue
    Cambridge
    CB2 8BB
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LINDEMANN LINDSAY

    Corporate Secretary

    Appointed on 2 March 1999

    Resigned on 10 November 1999

    Suite 513 5th Floor Africa House
    64-78 Kingsway
    London
    WC2B 6BG

  • FROST, Jason

    Director

    Appointed on 9 December 1997

    Resigned on 2 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Cherry Tree Cottage 21 High Street
    Chrishall
    Royston
    Hertfordshire
    SG8 9AA

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 26 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B0TKUZ. Transaction: MzE4MTIyMTgyM2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEA00. Transaction: MzE2NTEwNzE0OGFkaXF6a2N4.

  3. 7 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XDVS1. Transaction: MzE1MDAzMjU3NmFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCZA0. Transaction: MzEzODM1NjMwOWFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGJ0W. Transaction: MzEyMDAwMzk5OWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VTZN. Transaction: MzExNDYwNzE5N2FkaXF6a2N4.

  7. 24 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRB00. Transaction: MzExMTk0MzM0NWFkaXF6a2N4.

  8. 4 September 2014 Appointment of Epmg Legal Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3FPKO4O. Transaction: MzEwNjg5NDQxNWFkaXF6a2N4.

  9. 4 September 2014 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPKOAP. Transaction: MzEwNjg5NDQyMGFkaXF6a2N4.

  10. 4 September 2014 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3FPKO80. Transaction: MzEwNjg5NDQwOGFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X3024Q74. Transaction: MzA5MzA2MzgwMWFkaXF6a2N4.

  12. 5 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293E7ZN. Transaction: MzA3OTIzMTIwNmFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHC1T. Transaction: MzA2OTE0NTkxOGFkaXF6a2N4.

  14. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7WG3. Transaction: MzA2NTEyMjYxM2FkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZP9E. Transaction: MzA0OTA1MTQzNGFkaXF6a2N4.

  16. 31 August 2011 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMBYSX5M. Transaction: MzA0MzAyNDI1OWFkaXF6a2N4.

  17. 7 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9LIFUNI. Transaction: MzAzODQyOTI2N2FkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X6RKXPTT. Transaction: MzAyODU5NzM2MmFkaXF6a2N4.

  19. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURT7M9Q. Transaction: MzAyMTE0NTcxN2FkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XE9FQFOS. Transaction: MzAwNDczMjUyNWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Parvin Akhtar Durkin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE9FNFOP. Transaction: MzAwNDczMTk4NmFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Anna Wright on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE9FPFOR. Transaction: MzAwNDczMTk4OGFkaXF6a2N4.

  23. 10 December 2009 Secretary's details changed for Jeremy Wager on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XE9FMFOO. Transaction: MzAwNDczMTk4NGFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Andrew Stuart Archibald on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE9FOFOQ. Transaction: MzAwNDczMTk4N2FkaXF6a2N4.

  25. 20 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7G43CKF. Transaction: MjAzOTY1NzcxN2FkaXF6a2N4.

  26. 10 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE355JI. Transaction: MjAxOTgzNDEwMWFkaXF6a2N4.

  27. 19 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSCX2EJ. Transaction: MjAxMTM4MjI0M2FkaXF6a2N4.

  28. 7 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NzA1M2FkaXF6a2N4.

  29. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzOTA0NmFkaXF6a2N4.

  30. 8 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxNzYzMGFkaXF6a2N4.

  31. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5NjI0OGFkaXF6a2N4.

  32. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExMDU1MGFkaXF6a2N4.

  33. 3 October 2006 Registered office changed on 03/10/06 from: rose end back road, wenhaston halesworth suffolk IP19 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUyOTk1NWFkaXF6a2N4.

  34. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTIzOGFkaXF6a2N4.

  35. 22 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MjU4MGFkaXF6a2N4.

  36. 13 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDkzNjU0MmFkaXF6a2N4.

  37. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4NTExN2FkaXF6a2N4.

  38. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc2NjQ4NWFkaXF6a2N4.

  39. 17 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2ODI2OWFkaXF6a2N4.

  40. 9 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk3OTY3NmFkaXF6a2N4.

  41. 31 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0OTI1NmFkaXF6a2N4.

  42. 13 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUyNTc0M2FkaXF6a2N4.

  43. 22 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4Njk0M2FkaXF6a2N4.

  44. 2 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTg5NjAwOGFkaXF6a2N4.

  45. 18 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNDY0OGFkaXF6a2N4.

  46. 22 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjIwMWFkaXF6a2N4.

  47. 20 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4NTI5NWFkaXF6a2N4.

  48. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjU3MDQxNmFkaXF6a2N4.

  49. 4 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0ODcyMGFkaXF6a2N4.

  50. 4 January 2000 Ad 12/05/99--------- £ si 4@1=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU0NTk4M2FkaXF6a2N4.

  51. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2NTU1OWFkaXF6a2N4.

  52. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ5OTA3N2FkaXF6a2N4.

  53. 18 October 1999 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3NTIwNWFkaXF6a2N4.

  54. 12 October 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjUxNjU0M2FkaXF6a2N4.

  55. 7 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM0NjUwNGFkaXF6a2N4.

  56. 7 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUyNjI5NmFkaXF6a2N4.

  57. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNDQ1NTA4OGFkaXF6a2N4.

  58. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0NzA3MmFkaXF6a2N4.

  59. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4MzQ4M2FkaXF6a2N4.

  60. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4OTU5M2FkaXF6a2N4.

  61. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxNTg1NmFkaXF6a2N4.

  62. 2 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTA5MTMwMWFkaXF6a2N4.

  63. 2 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc5OTk4NWFkaXF6a2N4.

  64. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgyMTE1NGFkaXF6a2N4.

  65. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxNjYzNWFkaXF6a2N4.

  66. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzODExOGFkaXF6a2N4.

  67. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NjAxMmFkaXF6a2N4.

  68. 2 January 1998 Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQxOTM2MmFkaXF6a2N4.

  69. 9 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU5MjE3NWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:14:04 +0100