9 South Hill Park Gardens London Limited

Company Registration Number: 04725689

Company registered in England and Wales

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9 South Hill Park Gardens London Limited is a Private Company Limited by Shares first registered on 7 April 2003.

Registered Address

9A SOUTH HILL PARK GARDENS
LONDON
NW3 2TD

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 2TD

Registration Data

Company Number

04725689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLMES, Barbara Jean

    Secretary

    Appointed on 10 July 2003

     

    9a South Hill Park Gardens
    London
    NW3 2TD

  • GOVINDASAMY, Prithvi

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Marketing Sales

    Month of birth: February 1967

    Garden Flat 9a Belsize Crescent
    Belsize Park
    London
    NW3 5QY

  • HASSAN, Mamoun

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1937

    9 High Street
    Deddington
    Banbury
    Oxfordshire
    OX15 0SJ

  • HOLMES, Barbara Jean

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Film Technician

    Month of birth: January 1947

    9a South Hill Park Gardens
    London
    NW3 2TD

  • GOVINDASAMY, Prithvi

    Secretary

    Appointed on 10 July 2003

    Resigned on 14 May 2005

    Garden Flat 9a Belsize Crescent
    Belsize Park
    London
    NW3 5QY

  • HASSAN, Mamoun

    Secretary

    Appointed on 10 July 2003

    Resigned on 14 May 2005

    9 High Street
    Deddington
    Banbury
    Oxfordshire
    OX15 0SJ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2003

    Resigned on 10 July 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 April 2003

    Resigned on 10 July 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 April 2003

    Resigned on 10 July 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645OKJE. Transaction: MzE3MzM1NjYwOWFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AACNM8. Transaction: MzE1MjExNjg5N2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OAIR6. Transaction: MzE0NjA3MjI1MGFkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4A32AWI. Transaction: MzEyNTU3NDE3NmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458FNTS. Transaction: MzEyMTA0MzAwNWFkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D6WS4X. Transaction: MzEwNDcxODA4MmFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQWUI. Transaction: MzA5ODMzNzE3OWFkaXF6a2N4.

  8. 11 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ABO4KI. Transaction: MzA3OTU4MzI4N2FkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEJNF. Transaction: MzA3NjU0MTU3M2FkaXF6a2N4.

  10. 11 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1AVLX7T. Transaction: MzA1ODkyNDM1OWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYAVN. Transaction: MzA1NTkwMTY4OGFkaXF6a2N4.

  12. 23 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XP61WUDW. Transaction: MzAzNzU4NzIzN2FkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDST8TEA. Transaction: MzAzNTc5MjQ0NGFkaXF6a2N4.

  14. 18 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XSXXFRRG. Transaction: MzAzMjQ4MjM1MWFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XK0TBK6B. Transaction: MzAxNjA2NTYyNWFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Barbara Jean Holmes on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK0TAK6A. Transaction: MzAxNjA2NTAyN2FkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Mr Mamoun Hassan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK0T9K69. Transaction: MzAxNjA2NTAyNmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Prithvi Govindasamy on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK0T8K68. Transaction: MzAxNjA2NTAyNWFkaXF6a2N4.

  19. 11 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XXSUWGKC. Transaction: MzAwNjgxNjI4N2FkaXF6a2N4.

  20. 11 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLO49RM. Transaction: MjAzMjY0MjU2MWFkaXF6a2N4.

  21. 17 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XREOO7G1. Transaction: MjAyNTk1MTgyNGFkaXF6a2N4.

  22. 11 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLXDYSB. Transaction: MjAwMzE1OTczOGFkaXF6a2N4.

  23. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0MDg5MWFkaXF6a2N4.

  24. 19 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4NjY4NmFkaXF6a2N4.

  25. 20 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0MzA5MWFkaXF6a2N4.

  26. 7 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1MjUzMWFkaXF6a2N4.

  27. 8 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExODU2ODA0NGFkaXF6a2N4.

  28. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0Mjg0OGFkaXF6a2N4.

  29. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxMDMwNmFkaXF6a2N4.

  30. 16 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NDEyNmFkaXF6a2N4.

  31. 16 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NTc3OGFkaXF6a2N4.

  32. 8 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM1MjQxNWFkaXF6a2N4.

  33. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc3MzM4N2FkaXF6a2N4.

  34. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyMDU2NWFkaXF6a2N4.

  35. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyMDU0MGFkaXF6a2N4.

  36. 28 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2NTgzN2FkaXF6a2N4.

  37. 28 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY1MTQ5MWFkaXF6a2N4.

  38. 28 July 2003 Ad 07/05/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ0MjI1NGFkaXF6a2N4.

  39. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkxNjQ3NmFkaXF6a2N4.

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