67 Hilldrop Crescent London N7 Limited

Company Registration Number: 03965068

Company registered in England and Wales

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67 Hilldrop Crescent London N7 Limited is a Private Company Limited by Shares first registered on 5 April 2000.

Registered Address

67 HILLDROP CRESCENT
LONDON
N7 0JD

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

All companies at N7 0JD

Registration Data

Company Number

03965068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,738£7,832£5,813£4,614£3,299£3,211£4,497
of which Cash £6,658£6,666£4,750£3,564£2,406£2,449£3,782
Total Assets £8,738£7,832£5,813£4,614£3,299£3,211£4,497
Current Liabilities £8,734£7,828£5,809£4,610£3,295£3,207£4,493
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • NEIL, Graham

    Secretary

    Appointed on 15 October 2000

     

    Flat 5
    67 Hilldrop Crescent
    London
    N7 0JD

  • AHEARNE, Joanne Kathleen

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Winemaker

    Month of birth: November 1961

    Flat 1
    67 Hilldrop Crescent
    London
    N7 0JD

  • APAYA, George Andrew

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Flat 3
    67 Hilldrop Crescent
    London
    N7 0JD

  • HELSBY, Tracey Jane Mason

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1964

    Flat 4
    67
    Hilldrop Crescent
    London
    N7 0JD
    England

  • LEE TSANG TAN, Laurence Fu Ta

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1978

    Flat 2
    67 Hilldrop Crescent
    London
    N7 0JD

  • NEIL, Graham

    Director

    Appointed on 15 October 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1955

    Flat 5
    67 Hilldrop Crescent
    London
    N7 0JD

  • INGHAM, Jacqueline Elizabeth Mary

    Secretary

    Appointed on 5 April 2000

    Resigned on 6 September 2000

    Nationality: British

    5 Spencer Walk
    Putney
    London
    SW15 1PL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 31 December 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURROWS, Jody

    Director

    Appointed on 15 October 2000

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1970

    Flat 3
    67 Hilldrop Crescent
    London
    N7 0JD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FARRELLY, Emma Virginia

    Director

    Appointed on 12 April 2008

    Resigned on 14 June 2012

    Nationality: Australian

    Occupation: Human Resource Officer

    Month of birth: January 1975

    Flat 4
    67 Hilldrop Crescent
    London
    London
    N7 0JD
    United Kingdom

  • INGHAM, Dominic Allouis

    Director

    Appointed on 5 April 2000

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    5 Spencer Walk
    London
    SW15 1PL

  • MARTINEZ GARCIA, Olga

    Director

    Appointed on 15 October 2000

    Resigned on 23 March 2007

    Nationality: Spanish

    Occupation: Strategy Manager

    Month of birth: September 1970

    Flat 1
    67 Hilldrop Crescent
    London
    N7 0JD

  • OVIRI, Florence

    Director

    Appointed on 15 October 2000

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Health Support Worker

    Month of birth: February 1963

    Flat 4
    67 Hilldrop Crescent
    London
    N7 0JD

  • RUCKER, Jeffrey Hamilton

    Director

    Appointed on 15 October 2000

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Judge

    Month of birth: December 1942

    Hoopers Barn West Carne
    Altarnum
    Launceston
    Cornwall
    PL15 7SP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XV5HF. Transaction: MzE3MzE3NDA0M2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW636X. Transaction: MzE2NzQ1MjE5OGFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD754. Transaction: MzE0NzA2NzA2NGFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMOOW. Transaction: MzE0MDUzNzAyNGFkaXF6a2N4.

  5. 12 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X455WJEG. Transaction: MzEyMTAyOTQ0NGFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3GUH. Transaction: MzExNjMxNTU2OGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36UEJZM. Transaction: MzA5OTEwMjQ4OGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UDH4. Transaction: MzA5MzEzNDUyNmFkaXF6a2N4.

  9. 21 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26NXMBF. Transaction: MzA3NjU5NTk0OGFkaXF6a2N4.

  10. 27 February 2013 Appointment of Mrs Tracey Jane Mason Helsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZTPXD. Transaction: MzA3MzU4NTYxMmFkaXF6a2N4.

  11. 22 February 2013 Termination of appointment of Emma Farrelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGPEP. Transaction: MzA3MzMyMTE2MWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211Q5NN. Transaction: MzA3MTk5MjY4OWFkaXF6a2N4.

  13. 7 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16DDHOQ. Transaction: MzA1NTUwNTAyN2FkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLCXV. Transaction: MzA1MDk5MTgyNGFkaXF6a2N4.

  15. 17 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDAVYTCI. Transaction: MzAzNTczMDMyNGFkaXF6a2N4.

  16. 17 April 2011 Director's details changed for Ms Emma Virginia Farrelly on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: XDAVXTCH. Transaction: MzAzNTcyOTE0NWFkaXF6a2N4.

  17. 10 April 2011 Appointment of Ms Emma Virginia Farrelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVXST6Q. Transaction: MzAzNTM0NTE0N2FkaXF6a2N4.

  18. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO64AQPX. Transaction: MzAzMDUyNDEwMGFkaXF6a2N4.

  19. 25 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XMFNLJG5. Transaction: MzAxNDIzNTMwNGFkaXF6a2N4.

  20. 25 April 2010 Director's details changed for Joanne Kathleen Ahearne on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XMFNHJG1. Transaction: MzAxNDIzNTI2NWFkaXF6a2N4.

  21. 25 April 2010 Director's details changed for Mr Laurence Fu Ta Lee Tsang Tan on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XMFNJJG3. Transaction: MzAxNDIzNTI2N2FkaXF6a2N4.

  22. 25 April 2010 Director's details changed for George Andrew Apaya on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XMFNIJG2. Transaction: MzAxNDIzNTI2NmFkaXF6a2N4.

  23. 25 April 2010 Director's details changed for Graham Neil on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XMFNKJG4. Transaction: MzAxNDIzNTI2OGFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZCBUH3X. Transaction: MzAwODMwMTcxNWFkaXF6a2N4.

  25. 13 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD20D9SQ. Transaction: MjAzMjc4Mjg0MGFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASEAA7QX. Transaction: MjAyNzIxMTkzMGFkaXF6a2N4.

  27. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO2EYTL. Transaction: MjAwMzIxODIzM2FkaXF6a2N4.

  28. 14 April 2008 Appointment terminated director florence oviri [View PDF]

    Category: Officers. Type: 288b. Barcode: XTO2DYTK. Transaction: MjAwMzIxNzczOWFkaXF6a2N4.

  29. 26 March 2008 Director appointed joanne kathleen ahearne [View PDF]

    Category: Officers. Type: 288a. Barcode: ADPHNYBP. Transaction: MjAwMjA3MDA4NmFkaXF6a2N4.

  30. 26 March 2008 Appointment terminated director olga martinez garcia [View PDF]

    Category: Officers. Type: 288b. Barcode: ADPHMYBO. Transaction: MjAwMjA2OTkwMmFkaXF6a2N4.

  31. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVV8VXKK. Transaction: MjAwMDQ0MTA4MGFkaXF6a2N4.

  32. 14 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4OTQ4MWFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0ODE1NmFkaXF6a2N4.

  34. 25 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyMzQxN2FkaXF6a2N4.

  35. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MjYxOGFkaXF6a2N4.

  36. 17 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4ODU0MmFkaXF6a2N4.

  37. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzMDU4NGFkaXF6a2N4.

  38. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NTQ4NGFkaXF6a2N4.

  39. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NDk5NWFkaXF6a2N4.

  40. 6 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNzQzMGFkaXF6a2N4.

  41. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0ODA5NGFkaXF6a2N4.

  42. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE4MTY4M2FkaXF6a2N4.

  43. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ1NzMwMWFkaXF6a2N4.

  44. 29 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNDM4NWFkaXF6a2N4.

  45. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTg1NzU5MmFkaXF6a2N4.

  46. 16 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNzM1NWFkaXF6a2N4.

  47. 6 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIyNDA1NmFkaXF6a2N4.

  48. 12 June 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwNTMyNWFkaXF6a2N4.

  49. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIyMjE5OGFkaXF6a2N4.

  50. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwMzE4MGFkaXF6a2N4.

  51. 27 November 2000 Registered office changed on 27/11/00 from: brettenham house south lancaster place, london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE5OTEwOWFkaXF6a2N4.

  52. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0MDEyNmFkaXF6a2N4.

  53. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4NTgyN2FkaXF6a2N4.

  54. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA5NTM2MGFkaXF6a2N4.

  55. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM4NTQxOWFkaXF6a2N4.

  56. 10 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5MzEwOWFkaXF6a2N4.

  57. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0MjU3OWFkaXF6a2N4.

  58. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2MDMzM2FkaXF6a2N4.

  59. 21 April 2000 Registered office changed on 21/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2MDk1N2FkaXF6a2N4.

  60. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczOTIxNGFkaXF6a2N4.

  61. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNzIxNGFkaXF6a2N4.

  62. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY1MjQwMmFkaXF6a2N4.

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