28 Park Hill Road Limited

Company Registration Number: 03837069

Company registered in England and Wales

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28 Park Hill Road Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in Ware, Hertfordshire.

Registered Address

3 KNIGHTS COURT
STANDON
WARE
HERTFORDSHIRE
SG11 1LN

There are 3 companies currently registered at this postcode, including this one.

All companies at SG11 1LN

Registration Data

Company Number

03837069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1999

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £99£106£47£123£325
of which Cash £99£106£47£123£325
Total Assets £99£106£47£123£325
Current Liabilities £4£4£4£4£4
Net Current Assets £95£102£43£119£321
Total Net Worth £95£102£43£119£321

Previous Names

No previous names

Company Officers

  • SIMMONDS, John Andrew

    Secretary

    Appointed on 20 April 2014

     

    3
    Knight's Court
    Hadham Road
    Standon
    Hertfordshire
    SG11 1LN
    Great Britain

  • SIMMONDS, John Andrew

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Judicary

    Month of birth: March 1939

    3
    Knights Court
    Standon
    Ware
    Hertfordshire
    SG11 1LN
    England

  • SIMMONDS, John Andrew

    Secretary

    Appointed on 7 September 1999

    Resigned on 24 September 2001

    28 Parkhill Road
    London
    NW3 2YP

  • STILL, Marie Irene Jane

    Secretary

    Appointed on 17 September 2001

    Resigned on 20 April 2014

    17 Albert Grove
    London
    SW20 8PZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1999

    Resigned on 7 September 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 September 1999

    Resigned on 7 September 1999

    120 East Road
    London
    N1 6AA

  • SIMMONDS, Maire Clare

    Director

    Appointed on 7 September 1999

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    28 Parkhill Road
    London
    NW3 2YP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GBDD. Transaction: MzE1NzA5MDkzOGFkaXF6a2N4.

  2. 19 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4HO0TA0. Transaction: MzEzMzIwNTA3NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQPG3K. Transaction: MzEzMTg2MTc2MWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45RU76P. Transaction: MzEyMTk5ODM5M2FkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIODD. Transaction: MzEwNzg3NzkzNWFkaXF6a2N4.

  6. 20 September 2014 Director's details changed for John Andrew Simmonds on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X3GSIOJU. Transaction: MzEwNzg3NzkyMWFkaXF6a2N4.

  7. 20 September 2014 Registered office address changed from 28 Park Hill Road London NW3 2YP to 3 Knights Court Standon Ware Hertfordshire SG11 1LN on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSIOCX. Transaction: MzEwNzg3NzkyMGFkaXF6a2N4.

  8. 20 April 2014 Appointment of Mr John Andrew Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X366ZXFK. Transaction: MzA5ODUwMDE1OGFkaXF6a2N4.

  9. 20 April 2014 Termination of appointment of Marie Still as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X366ZX9N. Transaction: MzA5ODUwMDExOGFkaXF6a2N4.

  10. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31WFWSX. Transaction: MzA5NDgwMDUwN2FkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37LIP. Transaction: MzA4NjE1NzM0MWFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27HIGI3. Transaction: MzA3Nzc1NjE0N2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E3H6. Transaction: MzA2NDY5NDk3MmFkaXF6a2N4.

  14. 8 August 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1EI8R54. Transaction: MzA2MjEzMjI4N2FkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3RNF. Transaction: MzA1OTA4OTkzMmFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XUGCIXVT. Transaction: MzA0NDM5NDMzM2FkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A58AHV09. Transaction: MzAzODkzMTM1M2FkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XE3T8NNP. Transaction: MzAyMzg2MTQ2MGFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for John Andrew Simmonds on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XE3T7NNO. Transaction: MzAyMzg2MTE0M2FkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AANH3JDN. Transaction: MzAxNDA5MDc5OWFkaXF6a2N4.

  21. 18 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5MQDDH. Transaction: MjA0MTU5MjQzNmFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEV368FF. Transaction: MjAyOTEwNjQ3NGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG4X35D. Transaction: MjAxMzM3Njk0OGFkaXF6a2N4.

  24. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB9W71CA. Transaction: MjAwOTA1MTQ4NGFkaXF6a2N4.

  25. 20 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3Njk4OWFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5NTY5MGFkaXF6a2N4.

  27. 2 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyNTgxOWFkaXF6a2N4.

  28. 29 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxODQwOGFkaXF6a2N4.

  29. 13 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNjg5N2FkaXF6a2N4.

  30. 11 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUzOTYyNGFkaXF6a2N4.

  31. 22 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyMzgwOGFkaXF6a2N4.

  32. 26 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjU1OTc2MWFkaXF6a2N4.

  33. 15 December 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwOTgyMmFkaXF6a2N4.

  34. 7 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQzMTkzOGFkaXF6a2N4.

  35. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NDUzNmFkaXF6a2N4.

  36. 24 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDA4OTk0N2FkaXF6a2N4.

  37. 4 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NTM5NGFkaXF6a2N4.

  38. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcyMDExNGFkaXF6a2N4.

  39. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczNjcyOGFkaXF6a2N4.

  40. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3MTgwM2FkaXF6a2N4.

  41. 5 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjAwMDI1OGFkaXF6a2N4.

  42. 5 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM3ODc5N2FkaXF6a2N4.

  43. 22 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3MTA2OGFkaXF6a2N4.

  44. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyODI5N2FkaXF6a2N4.

  45. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg0MDk3M2FkaXF6a2N4.

  46. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMDYxOGFkaXF6a2N4.

  47. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgwMzM1MGFkaXF6a2N4.

  48. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ4NzE2N2FkaXF6a2N4.

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