112 Hinton Road Limited

Company Registration Number: 03538231

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.
112 Hinton Road Limited is a Private Company Limited by Shares first registered on 31 March 1998.

Registered Address

112C HINTON ROAD
LONDON
SE24 0HU

There are 8 companies currently registered at this postcode, including this one.

All companies at SE24 0HU

Registration Data

Company Number

03538231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • CAMERON, Sarah Grace, Dr

    Secretary

    Appointed on 27 January 2009

     

    112a
    Hinton Road
    London
    SE24 0HU

  • HANNAH, Gemma

    Secretary

    Appointed on 30 October 2002

     

    112b Hinton Road
    London
    SE24 0HU

  • CAMERON, Sarah Grace, Dr

    Director

    Appointed on 27 January 2009

     

    Nationality: British

    Occupation: Oral Surgeon

    Month of birth: April 1974

    112a
    Hinton Road
    London
    SE24 0HU

  • HANNAH, Gemma Dominique

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: October 1974

    Habsburgerstrasse 7
    10781
    Berlin
    Germany

  • POPE, Harry Renton

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1983

    112c Hinton Road
    112c
    Hinton
    London
    SE24 0HU
    Great Britain

  • HANNAH, Anthony Charles

    Secretary

    Appointed on 1 January 1999

    Resigned on 1 July 2001

    33 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BE

  • MURRAY, Michael Duncan

    Secretary

    Appointed on 31 March 1998

    Resigned on 4 September 1998

    112c Hinton Road
    London
    SE24 0HU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • BATTELL, Nancy Jane

    Director

    Appointed on 31 March 1998

    Resigned on 28 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    112b Hinton Road
    London
    SE24 0HU

  • DODDS, Nigel Glyn John

    Director

    Appointed on 22 October 1998

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Lead Nurse

    Month of birth: July 1969

    112c Hinton Road
    London
    SE24 0HU

  • HANNAH, Anthony Charles

    Director

    Appointed on 28 May 1998

    Resigned on 1 July 2001

    Nationality: New Zealander

    Occupation: Economist

    Month of birth: May 1946

    33 Fawnbrake Avenue
    Herne Hill
    London
    SE24 0BE

  • MURRAY, Michael Duncan

    Director

    Appointed on 31 March 1998

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1958

    112c Hinton Road
    London
    SE24 0HU

  • SILLWOOD, Natalie

    Director

    Appointed on 22 December 2005

    Resigned on 28 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1979

    112c Hinton Road
    Herne Hill
    London
    SE24 0HU

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZXAZ. Transaction: MzE3MjYzMzIzM2FkaXF6a2N4.

  2. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7Y6O. Transaction: MzE2Mzc4NDc0OWFkaXF6a2N4.

  3. 3 November 2016 Appointment of Ms Gemma Dominique Hannah as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0DZAJ. Transaction: MzE2MTE0NTYwN2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOPVY. Transaction: MzE0NTk3NDcwMmFkaXF6a2N4.

  5. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1VLK. Transaction: MzEzODE0NzU1NmFkaXF6a2N4.

  6. 19 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45O40X7. Transaction: MzEyMTQ2NzYxOWFkaXF6a2N4.

  7. 12 December 2014 Appointment of Mr Harry Renton Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MKUL48. Transaction: MzExMzM4NTY5M2FkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of Natalie Sillwood as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM01. Barcode: X3MKUK02. Transaction: MzExMzM4NTM4NGFkaXF6a2N4.

  9. 12 December 2014 Appointment of Mr Harry Renton Pope as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3MKUJXE. Transaction: MzExMzM4NTMzMmFkaXF6a2N4.

  10. 12 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: X3MKUI4X. Transaction: MzExMzM4NDY5N2FkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3548GHT. Transaction: MzA5NzY3NzEzMmFkaXF6a2N4.

  12. 24 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: X2NXD1AX. Transaction: MzA5MTQ3Mzg1N2FkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27DV95M. Transaction: MzA3NzIxNDQ0M2FkaXF6a2N4.

  14. 24 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: X1OFBY2Y. Transaction: MzA2OTk4MTAyMGFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L9D00. Transaction: MzA1NjQ5NDE5NWFkaXF6a2N4.

  16. 31 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: X0PD5QJ6. Transaction: MzA0OTkxNTMxOGFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCL5QTAS. Transaction: MzAzNTYyMjQzMmFkaXF6a2N4.

  18. 16 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: X8K79PZT. Transaction: MzAyODg4NDcwMGFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XLN0MJDN. Transaction: MzAxNDEwNzY3MWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Natalie Sillwood on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLN0LJDM. Transaction: MzAxNDEwNzU5OGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Dr Sarah Grace Cameron on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLN0KJDL. Transaction: MzAxNDEwNzU5N2FkaXF6a2N4.

  22. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA59DGHV. Transaction: MzAwNjY4NzgwM2FkaXF6a2N4.

  23. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43928RE. Transaction: MjAyOTkzMDkxMmFkaXF6a2N4.

  24. 29 January 2009 Secretary appointed dr sarah grace cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGU46WZ. Transaction: MjAyNDQ5NjgyM2FkaXF6a2N4.

  25. 29 January 2009 Director appointed dr sarah grace cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGU36WY. Transaction: MjAyNDQ5NjgyMmFkaXF6a2N4.

  26. 16 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: AKE2K6JJ. Transaction: MjAyMzUyMjgzOWFkaXF6a2N4.

  27. 9 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHPTZJD. Transaction: MjAwNTAzNDA2MmFkaXF6a2N4.

  28. 31 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: MDE5MTMzMjY0MGFkaXF6a2N4.

  29. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5MTEwN2FkaXF6a2N4.

  30. 26 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyOTQ3M2FkaXF6a2N4.

  31. 8 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3OTQyM2FkaXF6a2N4.

  32. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5OTExM2FkaXF6a2N4.

  33. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUxNTAxMWFkaXF6a2N4.

  34. 5 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NTI0MWFkaXF6a2N4.

  35. 8 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyMjQxNGFkaXF6a2N4.

  36. 7 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ4NzQzNmFkaXF6a2N4.

  37. 2 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MjA4NGFkaXF6a2N4.

  38. 27 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDkzMDI3NWFkaXF6a2N4.

  39. 3 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwMjE1MGFkaXF6a2N4.

  40. 9 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: MDAxOTA2ODM1NWFkaXF6a2N4.

  41. 11 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk5ODE4OGFkaXF6a2N4.

  42. 26 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0NjYxMGFkaXF6a2N4.

  43. 27 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: MDEwNjYzODc4NGFkaXF6a2N4.

  44. 29 March 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzNDM5OGFkaXF6a2N4.

  45. 22 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: MDA0MDgzMTc4NWFkaXF6a2N4.

  46. 13 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMyMjM0MWFkaXF6a2N4.

  47. 15 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQzODU1OGFkaXF6a2N4.

  48. 15 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgwMjAxMGFkaXF6a2N4.

  49. 14 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5ODQ3M2FkaXF6a2N4.

  50. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0NzEyNWFkaXF6a2N4.

  51. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwOTc0NGFkaXF6a2N4.

  52. 29 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU3MzM3OGFkaXF6a2N4.

  53. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUxODkwOWFkaXF6a2N4.

  54. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE3MTMyNGFkaXF6a2N4.

  55. 20 April 1998 Ad 08/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgzNDQwOGFkaXF6a2N4.

  56. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE4OTg4NmFkaXF6a2N4.

  57. 11 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU1Njc1N2FkaXF6a2N4.

  58. 11 April 1998 Registered office changed on 11/04/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcxNDU4OWFkaXF6a2N4.

  59. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjExOTk1OGFkaXF6a2N4.

  60. 11 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEwMDA2OGFkaXF6a2N4.

  61. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ4Mjg3M2FkaXF6a2N4.

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