97 Central Hill Limited

Company Registration Number: 04547170

Company registered in England and Wales

Approximate Location Map
Streetview
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.
97 Central Hill Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in London.

Registered Address

97 CENTRAL HILL
UPPER NORWOOD
LONDON
SE19 1BY

There are 12 companies currently registered at this postcode, including this one.

All companies at SE19 1BY

Registration Data

Company Number

04547170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £567£411£206£201£691£681£68£0
of which Cash £567£211£206£201£691£681£68£0
Total Assets £567£411£206£201£691£681£68£0
Current Liabilities £842£1,042£842£837£1,237£1,237£534£0
Net Current Assets £-275£-631£-636£-636£-546£-556£-466£0
Total Net Worth £-275£-631£-636£-636£-546£-556£-466£0

Previous Names

No previous names

Company Officers

  • BOUJETTIF, Fatima

    Secretary

    Appointed on 10 April 2004

     

    97 Central Hill
    Upper Norwood
    London
    SE19 1BY

  • BOUJETTIF, Fatima

    Director

    Appointed on 10 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    97 Central Hill
    Upper Norwood
    London
    SE19 1BY

  • LEE, Hugh Montini

    Director

    Appointed on 10 April 2004

     

    Nationality: Irish

    Occupation: Actor

    Month of birth: February 1969

    97 Central Hill
    Upper Norwood
    London
    SE19 1BY

  • ZWIEBEL, James

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    23 Filey Avenue
    London
    N16 6JL

  • REID, Kirsten

    Secretary

    Appointed on 8 October 2002

    Resigned on 3 March 2004

    97 Central Hill
    Upper Norwood
    London
    SE19 1BY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 8 October 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • HAYES, Jennifer Anne

    Director

    Appointed on 8 October 2002

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Actress

    Month of birth: August 1970

    97b Central Hill
    Upper Norwood
    London
    SE19 1BY

  • REID, Kirsten

    Director

    Appointed on 8 October 2002

    Resigned on 3 March 2004

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: August 1961

    97 Central Hill
    Upper Norwood
    London
    SE19 1BY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 8 October 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated today.

Latest Filings

  1. 15 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66H7M2X. Transaction: MzE3NTc2NzMwMmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PF1E. Transaction: MzE1OTEwOTM0MGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V0LN5. Transaction: MzE0ODM4OTM5N2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Z32O. Transaction: MzEzMjIxNjIwMWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495AJ82. Transaction: MzEyNDc1NDAzM2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTU5M. Transaction: MzEwOTY4MDc1OGFkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DB1LM. Transaction: MzEwMTM4NzU4OGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GEGR. Transaction: MzA4NjMyMTU0NmFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEC342. Transaction: MzA3OTY4MDQ0M2FkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1R5QO. Transaction: MzA2Njk4MDgzN2FkaXF6a2N4.

  11. 14 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: A1AXOFQF. Transaction: MzA1OTE0OTUyM2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XXJXBY2L. Transaction: MzA0NDgwODUzM2FkaXF6a2N4.

  13. 23 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: A3FZ6V6Y. Transaction: MzAzOTMxMDA3NWFkaXF6a2N4.

  14. 17 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XO251OBS. Transaction: MzAyNTM1Mzk5MWFkaXF6a2N4.

  15. 17 October 2010 Director's details changed for Fatima Boujettif on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XO24ZOBP. Transaction: MzAyNTM1Mzk4MWFkaXF6a2N4.

  16. 17 October 2010 Director's details changed for James Zwiebel on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XO250OBR. Transaction: MzAyNTM1Mzk4MmFkaXF6a2N4.

  17. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWLMXL4M. Transaction: MzAxODI0MTc3NWFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XHVMBDVE. Transaction: MzAwMDEzNTU4NGFkaXF6a2N4.

  19. 17 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7H7RARX. Transaction: MjAzNTI1MDg0OGFkaXF6a2N4.

  20. 5 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AQ34JQ. Transaction: MjAxNzI5MjAzNGFkaXF6a2N4.

  21. 18 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR7WO0NF. Transaction: MjAwNzQxODg3NGFkaXF6a2N4.

  22. 6 December 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMTI4N2FkaXF6a2N4.

  23. 20 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzMTM4MmFkaXF6a2N4.

  24. 1 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5MDA2NmFkaXF6a2N4.

  25. 10 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwMjAyN2FkaXF6a2N4.

  26. 14 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5OTY4NWFkaXF6a2N4.

  27. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk4ODEyMWFkaXF6a2N4.

  28. 29 January 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNzc3M2FkaXF6a2N4.

  29. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc0OTY2N2FkaXF6a2N4.

  30. 23 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDM2NGFkaXF6a2N4.

  31. 22 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE1NDQyNGFkaXF6a2N4.

  32. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIyNDU4NmFkaXF6a2N4.

  33. 10 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2NTI3NWFkaXF6a2N4.

  34. 24 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0NzE3OWFkaXF6a2N4.

  35. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM3MTEyMWFkaXF6a2N4.

  36. 17 October 2002 Registered office changed on 17/10/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE1NjYyMGFkaXF6a2N4.

  37. 17 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0NzY1NmFkaXF6a2N4.

  38. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxOTY2OGFkaXF6a2N4.

  39. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwNTEwNmFkaXF6a2N4.

  40. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyMTgzNWFkaXF6a2N4.

  41. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIxNzI2NWFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:31:53 +0100