39 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB
There are 60 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
7 January 2016
Returns Next Due
4 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £5,499 | £2,035 | £3,321 | £3,321 | £3,375 | £1,897 | £1,848 | £10,618 | £7,885 | £5,084 | £1,607 | £4 | £4 |
of which Cash | £4,388 | £924 | £2,210 | £2,210 | £2,264 | £786 | £737 | £9,643 | £7,024 | £4,232 | £1,603 | £0 | £0 |
Total Assets | £5,499 | £2,035 | £3,321 | £3,321 | £3,375 | £1,897 | £1,848 | £10,618 | £7,885 | £5,084 | £1,607 | £4 | £4 |
Current Liabilities | £360 | £360 | £360 | £360 | £360 | £360 | £339 | £312 | £270 | £236 | £200 | £0 | £0 |
Net Current Assets | £5,139 | £1,675 | £2,961 | £2,961 | £3,015 | £1,537 | £1,509 | £10,306 | £7,615 | £4,848 | £1,407 | £4 | £4 |
Total Net Worth | £5,140 | £1,676 | £2,962 | £2,962 | £3,016 | £1,538 | £1,510 | £10,306 | £7,615 | £4,848 | £1,407 | £4 | £4 |
No previous names
Secretary
Appointed on 25 November 2016
69
Michleham Down
London
N12 7JL
England
Director
Appointed on 1 October 2001
Nationality: British
Occupation: Director
Month of birth: October 1949
69 Michleham Down
London
N12 7JL
Secretary
Appointed on 1 October 2001
Resigned on 12 October 2006
Flat 2 39 Broadhurst Gardens
West Hampstead
London
NW6 3QT
Secretary
Appointed on 17 January 1999
Resigned on 1 October 2001
Flat D
66 Fellows Road
London
Greater London
NW3 3LJ
Secretary
Appointed on 1 October 2001
Resigned on 25 November 2016
Nationality: British
87b Sandringham Road
London
NW2 5EJ
Corporate Nominee Secretary
Appointed on 7 January 1999
Resigned on 7 January 1999
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 1 February 2002
Resigned on 12 October 2006
Nationality: British
Occupation: Marketing Manager
Month of birth: March 1972
Flat 2 39 Broadhurst Gardens
West Hampstead
London
NW6 3QT
Director
Appointed on 17 January 1999
Resigned on 1 October 2001
Nationality: British
Occupation: Solicitor
Month of birth: October 1969
Flat D
66 Fellows Road
London
Greater London
NW3 3LJ
Director
Appointed on 7 January 1999
Resigned on 31 December 2006
Nationality: British
Occupation: Publishing
Month of birth: January 1974
Flat 4
39 Broadhurst Gardens
London
NW6 3QT
Corporate Nominee Director
Appointed on 7 January 1999
Resigned on 7 January 1999
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 15/11/2017.
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Action Date: 7 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y53SA2. Transaction: MzE5NTgxOTE4NGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LN4JOQ. Transaction: MzE5MzU3MzEwOGFkaXF6a2N4.
Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMRJ7. Transaction: MzE2NjQ2NTc4NGFkaXF6a2N4.
Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KOJUVF. Transaction: MzE2MjkxMDYxOWFkaXF6a2N4.
Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KGWZW8. Transaction: MzE2MjgwMjU2M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XNMY. Transaction: MzE2MTc1MTMwMmFkaXF6a2N4.
Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZD3S. Transaction: MzE0MDQzNjMwMGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS20Y. Transaction: MzEzNzk4MzkwOWFkaXF6a2N4.
Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWADL. Transaction: MzExNzU2NTI1OWFkaXF6a2N4.
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Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEM0O. Transaction: MzA5MjkyMjI4OWFkaXF6a2N4.
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Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X204FBYB. Transaction: MzA3MTE0OTIyMWFkaXF6a2N4.
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Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ITS5ZU. Transaction: MzA2NTI2NDg1M2FkaXF6a2N4.
Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X117HTA2. Transaction: MzA1MTI5MzMwN2FkaXF6a2N4.
Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: ACTOIZP9. Transaction: MzA0ODUwMjI2N2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2URHYIH. Transaction: MzA0NTcxNTg1MmFkaXF6a2N4.
Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEZLTQLZ. Transaction: MzAyOTk5MDgwNWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE4ODQ2Mzc5MGFkaXF6a2N4.
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Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxNDU1NGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEwMjQzNzA4NWFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUwOTU1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjIzNDY4MmFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcxMzU4NGFkaXF6a2N4.
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Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjgwMzg3NGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE0NDU0MzQ4M2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0NDUwNDYxNmFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcwMTgyMmFkaXF6a2N4.