21 Hillmarton Road Limited

Company Registration Number: 03820971

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.
21 Hillmarton Road Limited is a Private Company Limited by Shares first registered on 6 August 1999. Its current registered address is in London.

Registered Address

GARDEN FLAT 21
HILLMARTON ROAD
LONDON
N7 9JE

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

All companies at N7 9JE

Registration Data

Company Number

03820971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Toby Alexander

    Secretary

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Technical Consultant

    Garden Flat 21 Hillmarton Road
    London
    N7 9JE

  • ALDRIDGE, Toby Alexander

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1969

    Garden Flat 21 Hillmarton Road
    London
    N7 9JE

  • BURROWS, Robin James

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: September 1982

    Garden Flat 21
    Hillmarton Road
    London
    N7 9JE
    England

  • GARDNER, Peter John, Dr

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1983

    21
    Hillmarton Road
    Islington
    London
    N7 9JE
    Uk

  • ODDY, Alexander Joseph

    Secretary

    Appointed on 6 August 1999

    Resigned on 17 December 2000

    21b Hillmarton Road
    London
    N7 9JE

  • TURNBULL, Bridgit Patricia

    Secretary

    Appointed on 17 December 2000

    Resigned on 19 September 2005

    21a Hillmarton Road
    London
    N7 9JE

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • EASBY, Sarah Elizabeth

    Director

    Appointed on 6 August 1999

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1970

    21c Hillmarton Road
    London
    N7 9JE

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • MCGINN, Caroline

    Director

    Appointed on 19 September 2005

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1978

    21b Hillmarton Road
    London
    N7 9JE

  • ODDY, Alexander Joseph

    Director

    Appointed on 6 August 1999

    Resigned on 17 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    21b Hillmarton Road
    London
    N7 9JE

  • RYAN, Rebecca Louise

    Director

    Appointed on 24 May 2007

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1980

    21a Hillmarton Road
    London
    N7 4JU

  • TURNBULL, Bridgit Patricia

    Director

    Appointed on 17 December 2000

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1968

    21a Hillmarton Road
    London
    N7 9JE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX4PE. Transaction: MzE1NTI1NTYyMWFkaXF6a2N4.

  2. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F03CJF. Transaction: MzEzMDEyODkxOGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7MJIR. Transaction: MzEyOTM2MDQzOWFkaXF6a2N4.

  4. 4 February 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40J3DQW. Transaction: MzExNjY3NTA2MWFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP5H01. Transaction: MzEwNTE0MzE0OWFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903BW9. Transaction: MzEwMTQwNTEwOGFkaXF6a2N4.

  7. 3 November 2013 Registered office address changed from 21a Hillmarton Road London N7 9JE on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE064X. Transaction: MzA4ODA5MTcxMGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMTYP. Transaction: MzA4Mzk4NDMxMWFkaXF6a2N4.

  9. 19 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2CQ41BE. Transaction: MzA4MTc5MjcwMmFkaXF6a2N4.

  10. 24 September 2012 Appointment of Mr Robin James Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VOTF. Transaction: MzA2NDY0NTI4NmFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX4CK. Transaction: MzA2MjcxNDMwMGFkaXF6a2N4.

  12. 21 August 2012 Termination of appointment of Rebecca Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQX4C8. Transaction: MzA2MjcxNDIwNWFkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Caroline Mcginn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWYYG. Transaction: MzA2MjcxMjQ0NGFkaXF6a2N4.

  14. 14 May 2012 Appointment of Dr Peter John Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18NMH2Z. Transaction: MzA1NzQxOTAzNGFkaXF6a2N4.

  15. 12 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16L73MG. Transaction: MzA1NTcxMTE3OWFkaXF6a2N4.

  16. 13 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XH2MPWNA. Transaction: MzA0MjA1MTc1NGFkaXF6a2N4.

  17. 20 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM3ZHTFN. Transaction: MzAzNTk0MDE2M2FkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XV2G1MEB. Transaction: MzAyMTA0ODI4NWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Rebecca Louise Ryan on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XV2G0MEA. Transaction: MzAyMTA0Nzk3N2FkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Caroline Mcginn on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XV2FZME8. Transaction: MzAyMTA0Nzk3NWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Toby Alexander Aldridge on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XV2FYME7. Transaction: MzAyMTA0Nzk3MWFkaXF6a2N4.

  22. 4 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A04L9HYN. Transaction: MzAxMDcyNTA1MGFkaXF6a2N4.

  23. 26 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O3HCQD. Transaction: MjA0MDA1MDczMmFkaXF6a2N4.

  24. 16 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4QSN8XO. Transaction: MjAzMDcyMzE4N2FkaXF6a2N4.

  25. 26 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1QT2LR. Transaction: MjAxMTc4MjM5N2FkaXF6a2N4.

  26. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUIIR0HC. Transaction: MjAwNzA5NTU0NWFkaXF6a2N4.

  27. 14 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNzIwNmFkaXF6a2N4.

  28. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzNjk2NmFkaXF6a2N4.

  29. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1MDg4OWFkaXF6a2N4.

  30. 30 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzOTI0MWFkaXF6a2N4.

  31. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NjA5MmFkaXF6a2N4.

  32. 14 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0Njc3OGFkaXF6a2N4.

  33. 22 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAxNzY2M2FkaXF6a2N4.

  34. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYxMDQwN2FkaXF6a2N4.

  35. 30 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyMTQ5NWFkaXF6a2N4.

  36. 31 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjYzMjk3N2FkaXF6a2N4.

  37. 13 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzOTExNWFkaXF6a2N4.

  38. 13 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUyNzc0MGFkaXF6a2N4.

  39. 15 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1MTkxOGFkaXF6a2N4.

  40. 1 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkxNDg0MWFkaXF6a2N4.

  41. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA2NDY5NWFkaXF6a2N4.

  42. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3MzYxM2FkaXF6a2N4.

  43. 15 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzOTc4N2FkaXF6a2N4.

  44. 17 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU3MDE0NWFkaXF6a2N4.

  45. 31 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk4NTUwM2FkaXF6a2N4.

  46. 10 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczOTU3OWFkaXF6a2N4.

  47. 19 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg2MTk4NWFkaXF6a2N4.

  48. 2 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2NjAxMGFkaXF6a2N4.

  49. 2 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1NjY5NWFkaXF6a2N4.

  50. 2 January 2001 Registered office changed on 02/01/01 from: 21B hillmarton road london N7 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA4ODM2MGFkaXF6a2N4.

  51. 24 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2Njg5NWFkaXF6a2N4.

  52. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4MjY3NWFkaXF6a2N4.

  53. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM5NjQxMGFkaXF6a2N4.

  54. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2NjQwNGFkaXF6a2N4.

  55. 26 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3OTY0OWFkaXF6a2N4.

  56. 26 August 1999 Registered office changed on 26/08/99 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA5MjIzMGFkaXF6a2N4.

  57. 26 August 1999 Ad 06/08/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc3NjI4OGFkaXF6a2N4.

  58. 6 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkwMDYxN2FkaXF6a2N4.

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