12 Hills Limited

Company Registration Number: 04906838

Company registered in England and Wales

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12 Hills Limited is a Private Company Limited by Shares first registered on 22 September 2003. It was dissolved on 19 January 2016.

Registered Address

Connect House 133-137 Alexandra Road
Wimbledon
London
United Kingdom
SW19 7JY

There are 418 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

04906838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,750£14,279£59,273£64,711£34,984
of which Cash £11,750£14,279£47,470£57,922£17,250
Total Assets £11,750£14,279£59,273£64,711£34,984
Current Liabilities £12,044£14,573£26,784£34,080£17,658
Net Current Assets £-294£-294£32,489£30,631£17,326
Total Net Worth £60£60£33,020£30,631£17,326

Previous Names

  • SUNWAY HOMES LTD, active until 17 December 2010
  • WSM 101 LIMITED, active until 21 October 2003

Company Officers

  • WSM SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 September 2003

     

    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • TREMONTI, Gian Antonio

    Director

    Appointed on 21 October 2003

     

    Nationality: Italian

    Occupation: Property Consultant

    Month of birth: July 1961

    21
    Kent Avenue
    Ealing
    London
    W13 8BE
    United Kingdom

  • LYAL, Rod

    Director

    Appointed on 22 September 2003

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    46 Alexandra Road
    Thames Ditton
    Surrey
    KT7 0QT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDg2N2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzUxMzc0N2FkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY8L8G. Transaction: MzEzMzA5OTg5OGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZ240. Transaction: MzEyODAzNTUzN2FkaXF6a2N4.

  5. 1 June 2015 Secretary's details changed for Wsm Services Limited on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH04. Barcode: X48N068G. Transaction: MzEyNDI3MDg0NGFkaXF6a2N4.

  6. 19 May 2015 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RPFHD. Transaction: MzEyMzQzNzMzM2FkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RPFIH. Transaction: MzEyMzQzNzMxOGFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1EQ2. Transaction: MzEwOTQ2MzQ4M2FkaXF6a2N4.

  9. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3B7H8M9. Transaction: MzEwMzM2MzA3NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGALVK. Transaction: MzA4NzI5MzA1OWFkaXF6a2N4.

  11. 28 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20RM1C1. Transaction: MzA3MTgzNzQ0M2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7DB4. Transaction: MzA2NTIwMTM1MmFkaXF6a2N4.

  13. 9 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A128CXH7. Transaction: MzA1MjE2OTA2MmFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XYVVCY50. Transaction: MzA0NTAxMjcyN2FkaXF6a2N4.

  15. 4 October 2011 Director's details changed for Gian Antonio Tremonti on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XY16XY30. Transaction: MzA0NDg3MjkzM2FkaXF6a2N4.

  16. 20 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALEURQWG. Transaction: MzAzMDc2OTMwM2FkaXF6a2N4.

  17. 17 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10VNPZH. Transaction: MzAyODk3MDkzMmFkaXF6a2N4.

  18. 17 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10VMPZG. Transaction: MzAyODk3MDg1NmFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XWRZLOZR. Transaction: MzAyNjc2MjI1NGFkaXF6a2N4.

  20. 4 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A65RUJLA. Transaction: MzAxNDc4NDgwMmFkaXF6a2N4.

  21. 29 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDWDDO0. Transaction: MjA0MjQzMTIzN2FkaXF6a2N4.

  22. 1 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHDX0BZB. Transaction: MjAzODMyOTM0MWFkaXF6a2N4.

  23. 6 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA693QB. Transaction: MjAxNDg0MDk2NmFkaXF6a2N4.

  24. 21 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTIxOGFkaXF6a2N4.

  25. 22 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MTg2MmFkaXF6a2N4.

  26. 26 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4Mjg5OGFkaXF6a2N4.

  27. 19 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4NDU5MGFkaXF6a2N4.

  28. 25 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzNjA3MmFkaXF6a2N4.

  29. 13 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE5NDU5M2FkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU2NDkyMmFkaXF6a2N4.

  31. 11 January 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk5NTYzM2FkaXF6a2N4.

  32. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM1NDQ5NGFkaXF6a2N4.

  33. 15 November 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTMyNDYwM2FkaXF6a2N4.

  34. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2MjE0NmFkaXF6a2N4.

  35. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUxMjUyMmFkaXF6a2N4.

  36. 21 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzkzMzQwNWFkaXF6a2N4.

  37. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA4NTU1MmFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:29:30 +0000