33 Hillfield Avenue Limited

Company Registration Number: 04223031

Company registered in England and Wales

Approximate Location Map
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33 Hillfield Avenue Limited is a Private Company Limited by Shares first registered on 24 May 2001.

Registered Address

33 HILLFIELD AVENUE
LONDON
N8 7DS

There are 10 companies currently registered at this postcode, including this one.

All companies at N8 7DS

Registration Data

Company Number

04223031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOKE, Robin Howard

    Secretary

    Appointed on 24 May 2001

     

    33 Hillfield Avenue
    London
    N8 7DS

  • FIEDLER, Petra

    Secretary

    Appointed on 9 January 2014

     

    33 Hillfield Avenue
    London
    N8 7DS

  • FIEDLER, Petr

    Director

    Appointed on 25 October 2011

     

    Nationality: German

    Occupation: Site Manager

    Month of birth: April 1975

    33 Hillfield Avenue
    London
    N8 7DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARTIN, Carina Louise

    Director

    Appointed on 24 May 2001

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1967

    33 Hillfield Avenue
    London
    N8 7DS

  • TEJANI, Saleem

    Director

    Appointed on 14 April 2007

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1974

    33b Hillfield Avenue
    London
    N8 7DS

  • WEST, Steve

    Director

    Appointed on 8 February 2005

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Animator

    Month of birth: March 1961

    4 Union Road
    London
    N11 2SE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XFRKB. Transaction: MzE3NzM0MzYwOWFkaXF6a2N4.

  2. 15 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A7WRB. Transaction: MzE2OTAzMzE5NGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZHHM. Transaction: MzE1MDI3NzAwMmFkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GEXTQ. Transaction: MzE0MTY2NTM4M2FkaXF6a2N4.

  5. 7 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X492NR42. Transaction: MzEyNDcwNTIyNmFkaXF6a2N4.

  6. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF2ZS. Transaction: MzExNjkwNDY5M2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X397XY1E. Transaction: MzEwMTEzNzYyMmFkaXF6a2N4.

  8. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZVKCI. Transaction: MzA5Mzg1ODU2MWFkaXF6a2N4.

  9. 9 January 2014 Appointment of Mrs Petra Fiedler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z70XSB. Transaction: MzA5MjM0NDUxM2FkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A908VN. Transaction: MzA3OTQ4OTc4NWFkaXF6a2N4.

  11. 25 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RPWVE. Transaction: MzA3MTc0NTYzOGFkaXF6a2N4.

  12. 17 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8L86A. Transaction: MzA1OTI1ODQ2OGFkaXF6a2N4.

  13. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12508L1. Transaction: MzA1MTk2NDA4NWFkaXF6a2N4.

  14. 27 October 2011 Appointment of Mr Petr Fiedler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VQ1YQC. Transaction: MzA0NjIwMzg5M2FkaXF6a2N4.

  15. 24 October 2011 Termination of appointment of Saleem Tejani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44JEYNN. Transaction: MzA0NTkyNzYxMGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYKRMV6T. Transaction: MzAzOTEwMzQ4OGFkaXF6a2N4.

  17. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNU2S14. Transaction: MzAzMjk1NDk4MWFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XVUW6L3C. Transaction: MzAxODEzMDMyNWFkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Saleem Tejani on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XVUW5L3B. Transaction: MzAxODEzMDI3MmFkaXF6a2N4.

  20. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ8POHXM. Transaction: MzAxMDQ0MTI2MWFkaXF6a2N4.

  21. 22 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH3AAVI. Transaction: MjAzNTUxODc5OWFkaXF6a2N4.

  22. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2IZ68LF. Transaction: MjAyOTQ4MDI3NGFkaXF6a2N4.

  23. 23 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UXO0QA. Transaction: MjAwNzY1MDczOGFkaXF6a2N4.

  24. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOQD0Y5R. Transaction: MjAwMTgwMjYwN2FkaXF6a2N4.

  25. 18 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2MzgxMmFkaXF6a2N4.

  26. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwMjE5M2FkaXF6a2N4.

  27. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5NzE3MGFkaXF6a2N4.

  28. 8 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzNzg1NGFkaXF6a2N4.

  29. 19 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2Mzk3NGFkaXF6a2N4.

  30. 10 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyOTIxOGFkaXF6a2N4.

  31. 9 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5ODA1MWFkaXF6a2N4.

  32. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg4NjI3NWFkaXF6a2N4.

  33. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgxMzY4NGFkaXF6a2N4.

  34. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2OTI3MmFkaXF6a2N4.

  35. 1 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwODc0NmFkaXF6a2N4.

  36. 5 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTIzOTQ2OWFkaXF6a2N4.

  37. 2 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4ODQ0NGFkaXF6a2N4.

  38. 24 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU1NDQ2MWFkaXF6a2N4.

  39. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk5OTM0OWFkaXF6a2N4.

  40. 18 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0OTIwNGFkaXF6a2N4.

  41. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE5ODQwNmFkaXF6a2N4.

  42. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1MTUzMWFkaXF6a2N4.

  43. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzMDAzN2FkaXF6a2N4.

  44. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwMTYyNmFkaXF6a2N4.

  45. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIxNTI4OWFkaXF6a2N4.

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