9 Hilsea Street Limited

Company Registration Number: 05427774

Company registered in England and Wales

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9 Hilsea Street Limited is a Private Company Limited by Guarantee first registered on 18 April 2005.

Registered Address

9 HILSEA STREET
LONDON
E5 0SG

There are 11 companies currently registered at this postcode, including this one.

All companies at E5 0SG

Registration Data

Company Number

05427774

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £6,000£6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets £-6,000£-6,000£-6,000£-6,000£-6,000£-6,000£-6,000
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • KERBIE LIMITED, active until 5 September 2005

Company Officers

  • BROWNJOHN, Steven Charles Cunninghame

    Secretary

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Local Govt Officer

    9 Hilsea Street
    London
    E5 0SG

  • ANDERSON-BROWN, Lexanna

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Blank

    Month of birth: December 1958

    9 Hilsea Street
    London
    E5 0SG

  • BROWNJOHN, Steven Charles Cunninghame

    Director

    Appointed on 26 August 2005

     

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: January 1961

    9 Hilsea Street
    London
    E5 0SG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 26 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MCGREGOR, Patrick

    Director

    Appointed on 26 August 2005

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Programme Manager

    Month of birth: January 1962

    7 Hilsea Street
    Clapton
    London
    E5 0SG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 26 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 26 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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. 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9GNC. Transaction: MzE3MzcyNjc0OGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MCE3OJ. Transaction: MzE2NTU3MzEyNWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55C16JU. Transaction: MzE0Njc2NzQyMmFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KNWF2X. Transaction: MzEzNjA2OTkyOGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X461A9YQ. Transaction: MzEyMTg5Nzk3MGFkaXF6a2N4.

  6. 10 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LYDLNS. Transaction: MzExMzAyNTQ5N2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36X36IA. Transaction: MzA5OTI1NjQyM2FkaXF6a2N4.

  8. 1 May 2014 Director's details changed for Mrs Lexanna Anderson-Brown on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: X36X36I2. Transaction: MzA5OTIyOTI0NWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MKKU5N. Transaction: MzA5MDQzMzMwOGFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAW9N. Transaction: MzA3Njg4ODg0M2FkaXF6a2N4.

  11. 10 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC2BU0. Transaction: MzA3MDg5NDM5N2FkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X180OKDU. Transaction: MzA1Njc2Nzc0NmFkaXF6a2N4.

  13. 12 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107VEO9. Transaction: MzA1MDYyODYzM2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XFBIRTI7. Transaction: MzAzNjA1MzI1N2FkaXF6a2N4.

  15. 9 April 2011 Appointment of Mrs Lexanna Anderson-Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAT1NT5M. Transaction: MzAzNTMzNjkxMGFkaXF6a2N4.

  16. 14 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO29FQP3. Transaction: MzAzMDQ0OTQ1MmFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJK09JA2. Transaction: MzAxMzc4MTg4NWFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Steven Charles Cunninghame Brownjohn on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJK08JA1. Transaction: MzAxMzc4MTc3MGFkaXF6a2N4.

  19. 18 January 2010 Termination of appointment of Patrick Mcgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBRTGRS. Transaction: MzAwNzMzMjE5MmFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV15SFVD. Transaction: MzAwNTQ5NTcyOWFkaXF6a2N4.

  21. 8 May 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVJI9N0. Transaction: MjAzMjQ5NjgzMGFkaXF6a2N4.

  22. 21 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHI4H6PP. Transaction: MjAyMzg4NjQwOWFkaXF6a2N4.

  23. 6 May 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL96ZGA. Transaction: MjAwNDczMzk5MGFkaXF6a2N4.

  24. 24 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTYwNmFkaXF6a2N4.

  25. 3 May 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MzYwNWFkaXF6a2N4.

  26. 13 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzOTkyNmFkaXF6a2N4.

  27. 11 May 2006 Annual return made up to 18/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwNDMwMGFkaXF6a2N4.

  28. 18 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTAwNDU0NWFkaXF6a2N4.

  29. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NjA0OWFkaXF6a2N4.

  30. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5NzgwMWFkaXF6a2N4.

  31. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NjcwM2FkaXF6a2N4.

  32. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczOTkwM2FkaXF6a2N4.

  33. 8 September 2005 Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY0NDY0MmFkaXF6a2N4.

  34. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY0NTQ1N2FkaXF6a2N4.

  35. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM4ODQwNmFkaXF6a2N4.

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