10 Hilltop Road Limited

Company Registration Number: 03534230

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.
10 Hilltop Road Limited is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
CANDEM TOWN
LONDON
NW1 9QS

There are 221 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

03534230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1998

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

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£7,460£7,460£0£0£0£0£7,460
Current Assets £0£0£0£0£0£1,776£1,626£3,602£2,030£4,756£2,425£976
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£9,236£9,086£3,602£2,030£4,756£2,425£8,436
Current Liabilities £0£0£0£0£0£7,457£7,457£9,583£8,161£11,037£8,756£7,457
Net Current Assets £0£0£0£0£0£-5,681£-5,831£-5,981£-6,131£-6,281£-6,331£-6,481
Total Net Worth £0£0£0£0£0£1,779£1,629£1,479£1,329£1,179£1,129£979

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 October 2011

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • BARN, Balbir Singh, Professor

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Professor

    Month of birth: April 1962

    Fircroft
    Sandisplatt Road
    Maidenhead
    Berkshire
    SL6 4NA
    England

  • JOHNSON, Carlton Earle

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1953

    The Garden Flat 10 Hilltop Road
    West Hampstead
    London
    NW6 2PY

  • URBANSKA, Agata Anna

    Director

    Appointed on 27 August 2010

     

    Nationality: Polish

    Occupation: Economist

    Month of birth: May 1977

    Flat 4
    10 Hilltop Road
    London
    NW6 2PY
    England

  • BLACK, Christine

    Secretary

    Appointed on 13 July 1999

    Resigned on 7 February 2003

    Flat 2
    10 Hilltop Road
    London
    NW6 2PY

  • JOHNSON, Carlton Earle

    Secretary

    Appointed on 7 February 2003

    Resigned on 9 November 2011

    The Garden Flat 10 Hilltop Road
    West Hampstead
    London
    NW6 2PY

  • WEINSTOCK, Jane Yael

    Secretary

    Appointed on 26 March 1998

    Resigned on 13 July 1999

    Flat 4 10 Hilltop Road
    West Hampstead
    London
    NW6 2PY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 26 March 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BLACK, Christine

    Director

    Appointed on 13 July 1999

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Hr Professional

    Month of birth: December 1959

    Flat 2
    10 Hilltop Road
    London
    NW6 2PY

  • FOO, Frederick Kong Tuck

    Director

    Appointed on 7 February 2003

    Resigned on 6 September 2011

    Nationality: Singaporean

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 2
    10 Hilltop Road
    West Hampstead
    London
    NW6 2PY

  • WEINSTOCK, Jane Yael

    Director

    Appointed on 26 March 1998

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    Flat 4 10 Hilltop Road
    West Hampstead
    London
    NW6 2PY

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1998

    Resigned on 26 March 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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. 21 June 2017 Director's details changed for Ms Agata Anna Urbanska on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: CH01. Barcode: X691ASKR. Transaction: MzE3ODU0MDEzM2FkaXF6a2N4.

  2. 21 June 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X691AJVF. Transaction: MzE3ODUzOTg4OGFkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PX0ER. Transaction: MzE3Mjg2NDYwOGFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XKI9. Transaction: MzE1MTkxNDUwNmFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55P6SKA. Transaction: MzE0NzI0MjU2NWFkaXF6a2N4.

  6. 10 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A48QVHC9. Transaction: MzEyNDY5NzkyOGFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOBWO. Transaction: MzEyMTQ5NzYwOWFkaXF6a2N4.

  8. 9 July 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: R3AI7XC6. Transaction: MzEwMzQ0MzEzMmFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJOO8. Transaction: MzA5NzAxMzgxM2FkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Ms Agata Anna Giner on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GJOO0. Transaction: MzA5NzAxMzYzNGFkaXF6a2N4.

  11. 26 June 2013 Director's details changed for Ms Agata Anna Urbanska on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: A2B32Z29. Transaction: MzA4MDUwNzk4NmFkaXF6a2N4.

  12. 21 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQMYG. Transaction: MzA4MDE3NzYwMGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25318LD. Transaction: MzA3NTM2MjYyMWFkaXF6a2N4.

  14. 14 May 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X18Y3NYX. Transaction: MzA1NzQzMjMxNWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17ILKQ0. Transaction: MzA1NjM4ODAzMGFkaXF6a2N4.

  16. 11 January 2012 Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A107W4LT. Transaction: MzA1MDU4Mzg1MWFkaXF6a2N4.

  17. 11 November 2011 Termination of appointment of Carlton Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOK09Z4U. Transaction: MzA0NzAxMzI5M2FkaXF6a2N4.

  18. 12 October 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0RG9YAY. Transaction: MzA0NTM3ODY0NmFkaXF6a2N4.

  19. 27 September 2011 Appointment of Professor Balbir Singh Barn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV61PXWH. Transaction: MzA0NDQ5OTg2OGFkaXF6a2N4.

  20. 12 September 2011 Termination of appointment of Frederick Foo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXZPXHL. Transaction: MzA0MzYzNzkzOWFkaXF6a2N4.

  21. 28 June 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: X15RMVDO. Transaction: MzAzOTU3MjAzM2FkaXF6a2N4.

  22. 11 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XB5O2T73. Transaction: MzAzNTQwMzMwMWFkaXF6a2N4.

  23. 7 September 2010 Appointment of Ms Agata Anna Urbanska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HUSN6Z. Transaction: MzAyMjc2MzE1NmFkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XFVW4J3T. Transaction: MzAxMzM2MTA5M2FkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Frederick Kong Tuck Foo on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFVW2J3R. Transaction: MzAxMzMwNjQ0NWFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Carlton Earle Johnson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFVW3J3S. Transaction: MzAxMzMwNjQ0NmFkaXF6a2N4.

  27. 19 March 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: PIN8OIDL. Transaction: MzAxMTgwODk3OWFkaXF6a2N4.

  28. 17 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TCY93I. Transaction: MjAzMDgxMzYyMGFkaXF6a2N4.

  29. 5 April 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A95Q48OE. Transaction: MjAyOTkyMDc4MmFkaXF6a2N4.

  30. 8 May 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AJS95ZHF. Transaction: MjAwNDk5Mjg0MGFkaXF6a2N4.

  31. 28 March 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBQVYEV. Transaction: MjAwMjIxNzc0N2FkaXF6a2N4.

  32. 24 July 2007 Registered office changed on 24/07/07 from: 29A bridge street pinner middlesex HA5 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3NTk3MGFkaXF6a2N4.

  33. 9 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNDcyMWFkaXF6a2N4.

  34. 18 April 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExMjcxNmFkaXF6a2N4.

  35. 27 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5NTc2NmFkaXF6a2N4.

  36. 10 April 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MDgwMmFkaXF6a2N4.

  37. 11 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0MDY0N2FkaXF6a2N4.

  38. 18 March 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY2NjU0MGFkaXF6a2N4.

  39. 8 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU3NTYxOWFkaXF6a2N4.

  40. 28 February 2004 Registered office changed on 28/02/04 from: 10 hilltop road west hampstead london NW6 2PY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk1MTE0M2FkaXF6a2N4.

  41. 28 February 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM3NDk5M2FkaXF6a2N4.

  42. 27 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2OTA4N2FkaXF6a2N4.

  43. 30 April 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIzODEwMGFkaXF6a2N4.

  44. 30 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2NDk0MWFkaXF6a2N4.

  45. 30 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyMzQyMmFkaXF6a2N4.

  46. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI0MDkyMmFkaXF6a2N4.

  47. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2MDUyNWFkaXF6a2N4.

  48. 15 May 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4OTE5N2FkaXF6a2N4.

  49. 22 March 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE3ODU5NGFkaXF6a2N4.

  50. 9 July 2001 Total exemption full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODczOTc1OGFkaXF6a2N4.

  51. 9 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1MjI4MmFkaXF6a2N4.

  52. 12 June 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY4OTA2N2FkaXF6a2N4.

  53. 10 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0ODM3M2FkaXF6a2N4.

  54. 12 August 1999 Accounts for a small company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MjAyMDM5NGFkaXF6a2N4.

  55. 11 August 1999 Accounting reference date shortened from 31/03/99 to 29/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzA2NDY1OGFkaXF6a2N4.

  56. 11 August 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzNTc0N2FkaXF6a2N4.

  57. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU1Nzk3MWFkaXF6a2N4.

  58. 9 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc5MjkzMWFkaXF6a2N4.

  59. 4 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2MDc0OGFkaXF6a2N4.

  60. 11 May 1998 Registered office changed on 11/05/98 from: studio house delamere road cheshunt hertfordshire EN8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY0MzM0OGFkaXF6a2N4.

  61. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc1OTM0NmFkaXF6a2N4.

  62. 11 May 1998 Ad 26/03/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjUyMzM4OWFkaXF6a2N4.

  63. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA2MTA4NGFkaXF6a2N4.

  64. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTQyOTY2NWFkaXF6a2N4.

  65. 3 April 1998 Registered office changed on 03/04/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDExMzQ2ODk0OWFkaXF6a2N4.

  66. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYyMzMyOGFkaXF6a2N4.

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