26 North Hill London N6 Limited

Company Registration Number: 05148583

Company registered in England and Wales

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26 North Hill London N6 Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in London.

Registered Address

26D NORTH HILL
NORTH HILL
LONDON
ENGLAND
N6 4QA

There are 7 companies currently registered at this postcode, including this one.

All companies at N6 4QA

Registration Data

Company Number

05148583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£0£0£0£0£0£0
Current Assets £10,093£10,073£8,932£6,679£5,950£4,332£3,406
of which Cash £0£10,073£8,632£6,372£5,650£4,032£3,075
Total Assets £10,098£10,073£8,932£6,679£5,950£4,332£3,406
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10,093£10,073£8,932£6,679£5,950£4,332£3,406
Total Net Worth £10,098£10,073£8,932£6,679£5,950£4,332£3,406

Previous Names

No previous names

Company Officers

  • SPOERRI, Vivienne Cleary

    Secretary

    Appointed on 9 April 2008

     

    26d
    North Hill
    Highgate
    London
    N6 4QA
    Uk

  • GIBBS, Victoria Jane

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Therapist

    Month of birth: March 1971

    26e
    North Hill
    Highgate
    London
    N6 4QA
    England

  • HINDOCHA, Sheetal

    Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2008

    26b North Hill
    London
    N6 4QA

  • CRAVEN SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 June 2004

    Resigned on 15 July 2005

    157 Great North Way
    London
    NW4 1PP

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • SWIMER, Stuart

    Director

    Appointed on 5 April 2006

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Retd

    Month of birth: March 1937

    26c North Hill
    London
    N6 4QA

  • TSENTAS, Andros Lambrou

    Director

    Appointed on 8 June 2004

    Resigned on 15 July 2005

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1948

    Flat E 52 Maresfield Gardens
    Hampstead
    London
    NW3 5RX

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 22 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SFEAQ. Transaction: MzE2OTUxMDM2OWFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7NFEY. Transaction: MzE1MjAxMTUxNWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZOQ1. Transaction: MzE1MTkzNTIwMGFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mrs Victoria Jane Gibbs as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4ZOLT. Transaction: MzE1MTkzNTA3MGFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Stuart Swimer as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A4ZOFK. Transaction: MzE1MTkzNTA0OWFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JLI6Y. Transaction: MzE0MjgyOTAwOGFkaXF6a2N4.

  7. 26 February 2016 Registered office address changed from 26C North Hill London N6 4QA to 26D North Hill North Hill London N6 4QA on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JLEHN. Transaction: MzE0MjgyNzg3M2FkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O1L6. Transaction: MzEyNjUzNDgyMWFkaXF6a2N4.

  9. 6 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40OA0QR. Transaction: MzExNjgwNDU5OGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62LZ4. Transaction: MzEwMjg4NDMzMWFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DYI4G. Transaction: MzA5NjkzNjc0N2FkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJUFF. Transaction: MzA4MDU3NDA2OWFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250E6QO. Transaction: MzA3NTI4NTY2NGFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT71DR. Transaction: MzA1OTcyNzExOWFkaXF6a2N4.

  15. 26 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13HY4RT. Transaction: MzA1MzEwNjEzM2FkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYQ75V6Y. Transaction: MzAzOTEzOTMzMGFkaXF6a2N4.

  17. 13 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR1NRRMG. Transaction: MzAzMjEyNzM2N2FkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XYMU2L97. Transaction: MzAxODUzMjA5NmFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Stuart Swimer on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XYMU1L96. Transaction: MzAxODUzMTYwOGFkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0BAGI7N. Transaction: MzAxMTIzMzY0MGFkaXF6a2N4.

  21. 24 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBIFAY0. Transaction: MjAzNTcyMDE0NWFkaXF6a2N4.

  22. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4XJI8U1. Transaction: MjAzMDI2NzU4N2FkaXF6a2N4.

  23. 2 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5MI12K. Transaction: MjAwODMwNDgyOWFkaXF6a2N4.

  24. 10 April 2008 Secretary appointed mrs. Vivienne cleary spoerri [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1RRYQX. Transaction: MjAwMzAxMDc4M2FkaXF6a2N4.

  25. 7 April 2008 Appointment terminated secretary sheetal hindocha [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2RMYMO. Transaction: MjAwMjc0NDU3MmFkaXF6a2N4.

  26. 16 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNSZ2Y1C. Transaction: MjAwMTUzNzMyNmFkaXF6a2N4.

  27. 25 June 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4ODA0NmFkaXF6a2N4.

  28. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NTE3MGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MDA0OWFkaXF6a2N4.

  30. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3MDk3OGFkaXF6a2N4.

  31. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2NDg5MmFkaXF6a2N4.

  32. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkzMzg1MmFkaXF6a2N4.

  33. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkxNzI5M2FkaXF6a2N4.

  34. 27 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MzM1OTU1MGFkaXF6a2N4.

  35. 29 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxOTg3M2FkaXF6a2N4.

  36. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI5MDU2NGFkaXF6a2N4.

  37. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3NjYzNmFkaXF6a2N4.

  38. 13 July 2004 Registered office changed on 13/07/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg2NTA1MWFkaXF6a2N4.

  39. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1NzYzNGFkaXF6a2N4.

  40. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYwODM1MWFkaXF6a2N4.

  41. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzNjE0OGFkaXF6a2N4.

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