10 Hillmarton Road Management Limited

Company Registration Number: 03920685

Company registered in England and Wales

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10 Hillmarton Road Management Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in London.

Registered Address

FLAT 4
10 HILLMARTON ROAD ISLINGTON
LONDON
N7 9JW

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

All companies at N7 9JW

Registration Data

Company Number

03920685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£982
Current Assets £5,667£2,986£7,797£10,995£7,715£4,645£0
of which Cash £5,667£2,986£7,797£10,995£7,715£4,645£0
Total Assets £5,667£2,986£7,797£10,995£7,715£4,645£982
Current Liabilities £0£2,094£2,094£1,529£0£0£0
Net Current Assets £5,667£892£5,703£9,466£7,715£4,645£0
Total Net Worth £3,574£893£5,704£8,902£6,187£3,117£982

Previous Names

No previous names

Company Officers

  • MORRISH, Robert Sutherland

    Secretary

    Appointed on 2 November 2013

     

    Flat 4
    Hillmarton Road
    London
    N7 9JW
    England

  • COLLIS, Alasdair Nicholas Giles

    Director

    Appointed on 26 February 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1976

    Flat 3 10 Hillmarton Road
    London
    N7 9JW

  • FIONDELLA, Vincenzo James

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1965

    Flat 4
    Number 10
    Hillmarton Road
    London
    N7 9JW
    Uk

  • KILBY HUNT, Judith

    Director

    Appointed on 27 March 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1957

    Flat 1
    10 Hillmarton Road
    London
    N7 9JW

  • MORRISH, Robert Sutherland

    Director

    Appointed on 2 November 2013

     

    Nationality: Uk

    Occupation: Investment Manager

    Month of birth: October 1980

    Flat 4
    Hillmarton Road
    London
    N7 9JW
    England

  • LIDDICOAT, Helen, Dr

    Secretary

    Appointed on 1 January 2008

    Resigned on 2 November 2013

    Flat 4,
    Number 10 Hillmarton Road
    London
    N7 9JW
    Uk

  • ROBERTS, Sian

    Secretary

    Appointed on 27 March 2000

    Resigned on 25 June 2004

    Flat 2
    10 Hillmarton Road
    London
    N7 9JW

  • SEWELL, Jill Pamela

    Secretary

    Appointed on 7 February 2000

    Resigned on 27 March 2000

    12 Devon House
    1 Maidstone Buildings Mews
    London
    SE1 1GE

  • SHAW, Andrew

    Secretary

    Appointed on 25 June 2004

    Resigned on 1 January 2006

    Flat 4
    10 Hillmarton Road
    London
    N7 9JW

  • BISHOP, Stephen Charles

    Director

    Appointed on 7 February 2000

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    49 Queen Anne Street
    London
    W1M 9JW

  • HILZBRICH, Gavin

    Director

    Appointed on 30 June 2004

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Web Developer

    Month of birth: August 1976

    Flat Two
    10 Hillmarton Road
    London
    N7 9JW

  • JEMEC, Barbara

    Director

    Appointed on 17 March 2000

    Resigned on 15 November 2001

    Nationality: Danish

    Occupation: Doctor

    Month of birth: August 1966

    Flat 4
    10 Hillmarton Road
    London
    N7 9JW

  • LIDDICOAT, Helen, Dr

    Director

    Appointed on 1 January 2007

    Resigned on 2 November 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1979

    Flat 4,
    Number 10 Hillmarton Road
    London
    N7 9JW
    Uk

  • ROBERTS, Sian

    Director

    Appointed on 19 March 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1960

    Flat 2
    10 Hillmarton Road
    London
    N7 9JW

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.

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Latest Filings

  1. 14 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50QP8VT. Transaction: MzE0MTg3OTMzNGFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L631QZ. Transaction: MzEzNjI3NDY0NmFkaXF6a2N4.

  3. 25 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3BP6. Transaction: MzExODA2ODE3MmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NB7HFU. Transaction: MzExNDEzNTU2N2FkaXF6a2N4.

  5. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5GTU. Transaction: MzA5NTA5OTE2MmFkaXF6a2N4.

  6. 24 February 2014 Appointment of Mr Robert Sutherland Morrish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D5HLU. Transaction: MzA5NTA5ODQ5NmFkaXF6a2N4.

  7. 24 February 2014 Appointment of Mr Robert Sutherland Morrish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D5GTM. Transaction: MzA5NTA5NzE2NGFkaXF6a2N4.

  8. 24 February 2014 Termination of appointment of Helen Liddicoat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D5GH4. Transaction: MzA5NTA5NzE2M2FkaXF6a2N4.

  9. 24 February 2014 Appointment of Mr Robert Sutherland Morrish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5GT6. Transaction: MzA5NTA5NzE2MGFkaXF6a2N4.

  10. 24 February 2014 Termination of appointment of Helen Liddicoat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5GSY. Transaction: MzA5NTA5NzE1N2FkaXF6a2N4.

  11. 24 February 2014 Termination of appointment of Helen Liddicoat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D5GSI. Transaction: MzA5NTA5NzE1M2FkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGDMM3. Transaction: MzA4NzMyNTM1NmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTUG0. Transaction: MzA3MzU4NjM5N2FkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LMDZVV. Transaction: MzA2NzQ2MjI3NmFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKN8A. Transaction: MzA1MzE3MDEzOWFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCXIRZAO. Transaction: MzA0NzMwMzgzNGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X7OVNSWY. Transaction: MzAzNDg0OTUzMGFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1QODPDR. Transaction: MzAyNzU1MjQ3NmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XLZ1IJEX. Transaction: MzAxNDE4NTQwOWFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Mr Vincenzo James Fiondella on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1FJEU. Transaction: MzAxNDE3NDg1MWFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Alasdair Nicholas Giles Collis on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1EJET. Transaction: MzAxNDE3NDg1MGFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Judith Kilby Hunt on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1GJEV. Transaction: MzAxNDE3NDg1MmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Dr Helen Liddicoat on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1HJEW. Transaction: MzAxNDE3NDg1M2FkaXF6a2N4.

  24. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XCSRHFL9. Transaction: MzAwNDQ4NjA5N2FkaXF6a2N4.

  25. 9 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB3V7Z8. Transaction: MjAyNzU5Nzg5OGFkaXF6a2N4.

  26. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWQT55VU. Transaction: MjAyMTE0MTMyMmFkaXF6a2N4.

  27. 25 November 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AC62W53Y. Transaction: MjAxODcwNjI0NWFkaXF6a2N4.

  28. 20 November 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KOJ4YW. Transaction: MjAxODM4OTIyNmFkaXF6a2N4.

  29. 19 November 2008 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F6E4Y4. Transaction: MjAxODM1MDUwMmFkaXF6a2N4.

  30. 19 November 2008 Director appointed dr helen liddicoat [View PDF]

    Category: Officers. Type: 288a. Barcode: X6F6C4Y2. Transaction: MjAxODMzMjE2OWFkaXF6a2N4.

  31. 19 November 2008 Director appointed mr vincenzo james fiondella [View PDF]

    Category: Officers. Type: 288a. Barcode: X6F6B4Y1. Transaction: MjAxODMzMjE2OGFkaXF6a2N4.

  32. 19 November 2008 Secretary appointed dr helen liddicoat [View PDF]

    Category: Officers. Type: 288a. Barcode: X69B04XO. Transaction: MjAxODI5OTYyMmFkaXF6a2N4.

  33. 19 November 2008 Appointment terminated secretary andrew shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X69B54XT. Transaction: MjAxODMwMDE0OGFkaXF6a2N4.

  34. 19 November 2008 Appointment terminated director gavin hilzbrich [View PDF]

    Category: Officers. Type: 288b. Barcode: X69B64XU. Transaction: MjAxODMwMDE1MGFkaXF6a2N4.

  35. 4 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNzA0MGFkaXF6a2N4.

  36. 1 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwNTAyMmFkaXF6a2N4.

  37. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzMzM4NmFkaXF6a2N4.

  38. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0MzIxNWFkaXF6a2N4.

  39. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5MjQ0M2FkaXF6a2N4.

  40. 1 March 2006 Registered office changed on 01/03/06 from: flat 2 10 hillmarton road london N7 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMzMzg2MmFkaXF6a2N4.

  41. 14 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzgyNjMzMGFkaXF6a2N4.

  42. 10 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyNjUxNmFkaXF6a2N4.

  43. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5MjMyNmFkaXF6a2N4.

  44. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNDg1MWFkaXF6a2N4.

  45. 14 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM1NDEwMGFkaXF6a2N4.

  46. 19 April 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NDM0OGFkaXF6a2N4.

  47. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzg1OTcyOWFkaXF6a2N4.

  48. 5 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU4MDEyMGFkaXF6a2N4.

  49. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk3MTQzMWFkaXF6a2N4.

  50. 7 August 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyNjY5MmFkaXF6a2N4.

  51. 20 February 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMDA1MjU0NWFkaXF6a2N4.

  52. 4 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NzI0Njg4M2FkaXF6a2N4.

  53. 30 August 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MDAyNWFkaXF6a2N4.

  54. 7 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTY1MDYzOGFkaXF6a2N4.

  55. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1NDQzNmFkaXF6a2N4.

  56. 30 March 2000 Registered office changed on 30/03/00 from: 90 great russell street london WC1B 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzE5MjQwMGFkaXF6a2N4.

  57. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4Mjc3OWFkaXF6a2N4.

  58. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxOTkwNWFkaXF6a2N4.

  59. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyMzA4OGFkaXF6a2N4.

  60. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxNzAzMmFkaXF6a2N4.

  61. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4MDQ1MGFkaXF6a2N4.

  62. 30 March 2000 Ad 20/03/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA4NTc0OGFkaXF6a2N4.

  63. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQ2NDkxOWFkaXF6a2N4.

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