36 Hillfield Road Limited

Company Registration Number: 03733389

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.
36 Hillfield Road Limited is a Private Company Limited by Guarantee first registered on 16 March 1999. Its current registered address is in London.

Registered Address

36 HILLFIELD ROAD
WEST HAMPSTEAD
LONDON
NW6 1PZ

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 1PZ

Registration Data

Company Number

03733389

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

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

  • REED, Deborah Clare

    Secretary

    Appointed on 20 July 2006

     

    36c Hillfield Road
    London
    NW6 1PZ

  • BOTKAI, Robert Paul

    Director

    Appointed on 7 February 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    1
    Manor Drive
    London
    NW7 3ND

  • REED, Deborah Clare

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    36c Hillfield Road
    London
    NW6 1PZ

  • SPRECKLEY, Kate

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Sales Mamager

    Month of birth: August 1979

    36a Hillfield Road
    London
    NW6 1PZ

  • MONNINGTON, Paul Edward

    Secretary

    Appointed on 15 October 2001

    Resigned on 2 September 2002

    36a Hillfield Road
    London
    NW6 1PZ

  • RING, Alexia Susanna

    Secretary

    Appointed on 16 March 1999

    Resigned on 27 September 2001

    36c Hillfield Road
    London
    NW6 1PZ

  • RIPPER, Joelle

    Secretary

    Appointed on 17 March 2004

    Resigned on 7 January 2006

    36a Hillfield Road
    West Hampstead
    London
    NW6 1PZ

  • THURSTON, Melissa Jane

    Secretary

    Appointed on 26 November 2002

    Resigned on 26 February 2004

    36b Hillfield Road
    London
    NW6 1PZ

  • BOTKAI, Carole Melanie

    Director

    Appointed on 17 March 2004

    Resigned on 7 February 2009

    Nationality: South African

    Occupation: Gp

    Month of birth: May 1966

    1 Manor Drive
    Mill Hill
    London
    NW7 3ND

  • GUEST, Janet Victoria

    Director

    Appointed on 16 March 1999

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Publicist

    Month of birth: February 1968

    36b Hillfield Road
    London
    NW6 1PZ

  • MONNINGTON, Emily Rachel

    Director

    Appointed on 16 March 1999

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1972

    36a Hillfield Road
    London
    NW6 1PZ

  • RING, Nicholas John

    Director

    Appointed on 16 March 1999

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    36c Hillfield Road
    London
    NW6 1PZ

  • RIPPER, Joelle

    Director

    Appointed on 17 March 2004

    Resigned on 7 January 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1977

    36a Hillfield Road
    West Hampstead
    London
    NW6 1PZ

  • THURSTON, Melissa Jane

    Director

    Appointed on 10 May 2002

    Resigned on 26 February 2004

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1969

    36b Hillfield Road
    London
    NW6 1PZ

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

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. 3 April 2016 Annual return made up to 16 March 2016 no member list [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X545V0CP. Transaction: MzE0NTUwNDIzMGFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNF7U. Transaction: MzEzOTIwMjUzMWFkaXF6a2N4.

  3. 5 April 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44NT2WY. Transaction: MzEyMDYwNjEwN2FkaXF6a2N4.

  4. 17 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: A3MG9HKY. Transaction: MzExMzQ4MzUyNmFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZAWP. Transaction: MzA5NzUxNDgzM2FkaXF6a2N4.

  6. 17 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: A2N7P90Y. Transaction: MzA5MDkxOTgzN2FkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25L21C0. Transaction: MzA3NTY3NTE3M2FkaXF6a2N4.

  8. 4 April 2013 Secretary's details changed for Deborah Clare Reed on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH03. Barcode: X25L21BK. Transaction: MzA3NTY3NTAzNWFkaXF6a2N4.

  9. 4 April 2013 Director's details changed for Robert Paul Botkai on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L21BS. Transaction: MzA3NTY3NTAzOWFkaXF6a2N4.

  10. 17 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: A1NMRG9C. Transaction: MzA2OTQ5NjA0NWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 16 March 2012 no member list [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWI96. Transaction: MzA1NDgyODEyNWFkaXF6a2N4.

  12. 10 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP9VNZ3S. Transaction: MzA0Njk1NTczM2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 16 March 2011 no member list [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9E38T1P. Transaction: MzAzNTA5MzA1NWFkaXF6a2N4.

  14. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL9B5QW6. Transaction: MzAzMDcyNjgxMmFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGBBGJ42. Transaction: MzAxMzM4OTAwM2FkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Deborah Clare Reed on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGBBEJ40. Transaction: MzAxMzM4ODYyNmFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Robert Paul Botkai on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGBBDJ4Z. Transaction: MzAxMzM4ODYyNWFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Kate Spreckley on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGBBFJ41. Transaction: MzAxMzM4ODYyN2FkaXF6a2N4.

  19. 26 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: POUSMGYZ. Transaction: MzAwNzk0MzgzNWFkaXF6a2N4.

  20. 30 April 2009 Director appointed robert paul botkai [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKPX9G1. Transaction: MjAzMTkxODkxNmFkaXF6a2N4.

  21. 8 April 2009 Annual return made up to 16/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VJK8T0. Transaction: MjAzMDI2NTEyN2FkaXF6a2N4.

  22. 8 April 2009 Appointment terminated director carole botkai [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VGR8T4. Transaction: MjAzMDI1NTM1MmFkaXF6a2N4.

  23. 21 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: A7ZWK6OQ. Transaction: MjAyMzg0Njc5NGFkaXF6a2N4.

  24. 22 April 2008 Annual return made up to 16/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTU4Z3L. Transaction: MjAwMzg1NTA5MmFkaXF6a2N4.

  25. 25 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: MDE5MTMyMDI5MmFkaXF6a2N4.

  26. 20 April 2007 Annual return made up to 16/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxNzMzOGFkaXF6a2N4.

  27. 28 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: MDE3ODE4MjQwN2FkaXF6a2N4.

  28. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMzM3NGFkaXF6a2N4.

  29. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMTA0NGFkaXF6a2N4.

  30. 21 April 2006 Annual return made up to 16/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyNTQxN2FkaXF6a2N4.

  31. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMzMTI0OGFkaXF6a2N4.

  32. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDM4NTc2OGFkaXF6a2N4.

  33. 15 April 2005 Annual return made up to 16/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwNzM0N2FkaXF6a2N4.

  34. 20 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzAxNjQ0OWFkaXF6a2N4.

  35. 5 May 2004 Annual return made up to 16/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MDQzMGFkaXF6a2N4.

  36. 17 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyNzMyN2FkaXF6a2N4.

  37. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3NjA3N2FkaXF6a2N4.

  38. 28 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2MTQ5N2FkaXF6a2N4.

  39. 10 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcwMDAxNmFkaXF6a2N4.

  40. 16 April 2003 Annual return made up to 16/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxMDA3MWFkaXF6a2N4.

  41. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzIzODQ2OWFkaXF6a2N4.

  42. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5NDUzMWFkaXF6a2N4.

  43. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyODAwNWFkaXF6a2N4.

  44. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3ODIwNmFkaXF6a2N4.

  45. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyMDU2NWFkaXF6a2N4.

  46. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYyNDA5MmFkaXF6a2N4.

  47. 10 April 2002 Annual return made up to 16/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyODkxNGFkaXF6a2N4.

  48. 29 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDIxNzY5NGFkaXF6a2N4.

  49. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNzMzN2FkaXF6a2N4.

  50. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0MTQ5MGFkaXF6a2N4.

  51. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MDM1MGFkaXF6a2N4.

  52. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4Mjk4OGFkaXF6a2N4.

  53. 29 March 2001 Annual return made up to 16/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwMTYwNGFkaXF6a2N4.

  54. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDIwNTMyM2FkaXF6a2N4.

  55. 15 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQzOTA4MGFkaXF6a2N4.

  56. 7 April 2000 Annual return made up to 16/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MzE5N2FkaXF6a2N4.

  57. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjAyMzYzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.