22 Hillfield Avenue Limited

Company Registration Number: 04900922

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.
22 Hillfield Avenue Limited is a Private Company Limited by Shares first registered on 16 September 2003.

Registered Address

22 HILLFIELD AVENUE
LONDON
N8 7DT

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 7DT

Registration Data

Company Number

04900922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • CLARKE, Eleanor Anne

    Secretary

    Appointed on 6 December 2013

     

    22 Hillfield Avenue
    London
    N8 7DT

  • CARR, Harriet Tamsin

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1972

    22 Hillfield Avenue
    London
    N8 7DT

  • CLARKE, Eleanor Anne

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    22 Hillfield Avenue
    London
    N8 7DT

  • GREGORY-COSTELLO, Miles Peter

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1966

    22
    Hillfield Avenue
    London
    N8 7DT
    England

  • HASTILOW, Mary Patricia

    Secretary

    Appointed on 15 March 2006

    Resigned on 6 December 2013

    Top Flat
    22 Hillfield Avenue
    London
    N8 7DT

  • TAYLOR, Christopher John

    Secretary

    Appointed on 16 September 2003

    Resigned on 15 March 2006

    Nationality: British

    2 Elmfield Avenue
    London
    N8 8QG

  • BLANCHFLOWER, Oliver John

    Director

    Appointed on 15 March 2006

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Musician

    Month of birth: February 1952

    Top Flat
    22 Hillfield Avenue
    London
    N8 7DT

  • HASTILOW, Mary Patricia

    Director

    Appointed on 15 March 2006

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1958

    Top Flat
    22 Hillfield Avenue
    London
    N8 7DT

  • MONAGHAN, Julian Richard

    Director

    Appointed on 16 September 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Retail

    Month of birth: June 1970

    22 Hillfield Avenue
    London
    N8 7DT

  • TAYLOR, Christopher John

    Director

    Appointed on 16 September 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1970

    2 Elmfield Avenue
    London
    N8 8QG

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61PHK. Transaction: MzE1ODE0MjM2MGFkaXF6a2N4.

  2. 4 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58GNJBN. Transaction: MzE1MDA5NDI5NmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BANU. Transaction: MzEzMTIyMTQ4NmFkaXF6a2N4.

  4. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PRBV4. Transaction: MzEyNDM4OTA5M2FkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKN5M. Transaction: MzEwODgzMjA5NmFkaXF6a2N4.

  6. 22 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL8ECI. Transaction: MzEwMjM1NzAyMmFkaXF6a2N4.

  7. 9 April 2014 Appointment of Ms Eleanor Anne Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H50HE. Transaction: MzA5Nzk1NzU4NGFkaXF6a2N4.

  8. 9 April 2014 Appointment of Ms Eleanor Anne Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4ZX7. Transaction: MzA5Nzk1NzQxNWFkaXF6a2N4.

  9. 9 April 2014 Appointment of Mr Miles Peter Gregory-Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4YK0. Transaction: MzA5Nzk1NzAzOGFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Mary Hastilow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4X1L. Transaction: MzA5Nzk1NjU4MmFkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Oliver Blanchflower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4WV4. Transaction: MzA5Nzk1NjUxNmFkaXF6a2N4.

  12. 9 April 2014 Termination of appointment of Mary Hastilow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H4WS3. Transaction: MzA5Nzk1NjUwMGFkaXF6a2N4.

  13. 9 April 2014 Termination of appointment of Mary Hastilow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H4WII. Transaction: MzA5Nzk1NjQzOWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN04A. Transaction: MzA4NjQ4NTM0NGFkaXF6a2N4.

  15. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45L2A. Transaction: MzA4MDI3ODY2MWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43IKW. Transaction: MzA2NTQ3OTgwOWFkaXF6a2N4.

  17. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OWGP. Transaction: MzA2MDA0MzU3MWFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X0UHOYB5. Transaction: MzA0NTM5NDIwMGFkaXF6a2N4.

  19. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0U2KVCK. Transaction: MzAzOTQ5NTQyN2FkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XLR59O5G. Transaction: MzAyNTAwOTYyMmFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Oliver John Blanchflower on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLR56O5D. Transaction: MzAyNTAwOTM5N2FkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Harriet Tamsin Carr on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLR57O5E. Transaction: MzAyNTAwOTQwM2FkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Mary Patricia Hastilow on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLR58O5F. Transaction: MzAyNTAwOTQwN2FkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD84KL26. Transaction: MzAxODEzNzc3MmFkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XLH5EE2Y. Transaction: MzAwMDcwMzIxN2FkaXF6a2N4.

  26. 30 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMDR0BY9. Transaction: MjAzODIyMDQ1MWFkaXF6a2N4.

  27. 1 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIK83LQ. Transaction: MjAxNDU2NTA5OWFkaXF6a2N4.

  28. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGLTQ1SA. Transaction: MjAwOTc2MzA3MmFkaXF6a2N4.

  29. 2 October 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyNTgyM2FkaXF6a2N4.

  30. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMzcwN2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4NTA2OGFkaXF6a2N4.

  32. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1MzE0N2FkaXF6a2N4.

  33. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NjI5NmFkaXF6a2N4.

  34. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3NDQ5OWFkaXF6a2N4.

  35. 27 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MTI3N2FkaXF6a2N4.

  36. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1ODMyN2FkaXF6a2N4.

  37. 27 February 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyMTgwMmFkaXF6a2N4.

  38. 27 February 2006 Return made up to 16/09/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU4MjIxODAyYWRpcXprY3g.

  39. 27 February 2006 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2OTAyOWFkaXF6a2N4.

  40. 27 February 2006 Return made up to 16/09/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU3NjY5MDI5YWRpcXprY3g.

  41. 27 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkxMjc5MGFkaXF6a2N4.

  42. 27 February 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NTc0MWFkaXF6a2N4.

  43. 24 February 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1ODMzMzkwNmFkaXF6a2N4.

  44. 16 August 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1MTc1NzQ5OGFkaXF6a2N4.

  45. 1 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTc2MTMyOWFkaXF6a2N4.

  46. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA5NzAyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.