89 Park Hill Freehold Limited

Company Registration Number: 05503671

Company registered in England and Wales

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89 Park Hill Freehold Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in London.

Registered Address

FLAT 8
89 PARK HILL
LONDON
SW4 9NX

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 9NX

Registration Data

Company Number

05503671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£152£152£0£152£0
Current Assets £357£27£70£375£620£0£1,078
of which Cash £0£0£0£5£0£0£1,078
Total Assets £357£27£222£527£620£152£1,078
Current Liabilities £0£0£0£0£223£24£0
Net Current Assets £357£27£70£375£397£-24£1,078
Total Net Worth £357£27£222£527£549£128£127

Previous Names

No previous names

Company Officers

  • DESTRUEL, Sara

    Director

    Appointed on 1 July 2015

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: April 1983

    89 Park Hill
    Flat 6
    Clapham
    London
    SW4 9NX
    United Kingdom

  • DUFTON, Stephen

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1982

    89 Park Hill
    Flat 6
    Clapham
    London
    SW4 9NX
    United Kingdom

  • GOWER, Georgina

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Pa

    Month of birth: July 1976

    22 Abbotsbury Close
    London
    W14 8EG

  • HACKNEY, Paul

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1952

    Flat 8 89 Park Hill
    London
    SW4 9NX

  • HELYES, Lujza Jill

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Mother

    Month of birth: July 1978

    12 Cobham Close
    Cobham Close
    Battersea
    London
    SW11 6SP
    England

  • LASCELLES, Caroline

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    89 Park Hill
    Flat 2
    Clapham
    London
    SW4 9NX
    Great Britain

  • WHITE, James Kingsley

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1977

    Flat 3
    89 Park Hill
    London
    SW4 9NX

  • WHITE, Jody L

    Director

    Appointed on 1 January 2015

     

    Nationality: American

    Occupation: Home Maker

    Month of birth: January 1977

    Flat 3, 89 Park Hill
    Park Hill
    Clapham
    London
    SW4 9NX
    England

  • PEARSON, Juliet

    Secretary

    Appointed on 8 July 2005

    Resigned on 26 September 2014

    Flat 2 89 Park Hill
    Clapham
    London
    SW4 9NX

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PEARSON, Juliet

    Director

    Appointed on 8 July 2005

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1978

    Flat 2 89 Park Hill
    Clapham
    London
    SW4 9NX

  • RYAN, Michelle

    Director

    Appointed on 8 July 2005

    Resigned on 19 December 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1971

    89 Park Hill
    Clapham
    London
    SW4 9NX

  • SECCOMBE, Andrew James Stuart

    Director

    Appointed on 8 July 2005

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1974

    Flat 6
    89 Park Hill
    London
    SW4 9NX

  • WALKER, Ilkay

    Director

    Appointed on 9 September 2007

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1977

    89
    Park Hill Flat 6
    London
    SW4 9NX

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Appointment of Mrs Jody L White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E294E3. Transaction: MzE1NTgyNzI0MWFkaXF6a2N4.

  2. 24 August 2016 Appointment of Mrs Jody L White as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X5E256KG. Transaction: MzE1NTc3NzEzOGFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E294V5. Transaction: MzE1NTgyNzM5OGFkaXF6a2N4.

  4. 16 June 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X599EFOB. Transaction: MzE1MDg1MjY5MmFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E503XM. Transaction: MzEyOTI2MzMxMWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLZVT. Transaction: MzEyODcyMTA4MGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIDGH. Transaction: MzEyODA2NTQ1N2FkaXF6a2N4.

  8. 30 July 2015 Appointment of Mr Stephen Dufton as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CRIDBC. Transaction: MzEyODA2NTI4MWFkaXF6a2N4.

  9. 30 July 2015 Appointment of Mrs Sara Destruel as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CRIDKR. Transaction: MzEyODA2NTI4MmFkaXF6a2N4.

  10. 30 July 2015 Director's details changed for Miss Lujza Jill Helyes on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CRIDFL. Transaction: MzEyODA2NTI3OWFkaXF6a2N4.

  11. 8 July 2015 Director's details changed for Miss Louisa Jill Helyes on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4B6G769. Transaction: MzEyNjcxNTUzM2FkaXF6a2N4.

  12. 25 June 2015 Termination of appointment of Ilkay Walker as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: A4A39N0G. Transaction: MzEyNTc5MzEyOGFkaXF6a2N4.

  13. 23 June 2015 Director's details changed for Miss Lujza Jill Helyes on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5NL6Q. Transaction: MzEyNTY0ODkzNWFkaXF6a2N4.

  14. 23 June 2015 Termination of appointment of Ilkay Walker as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5NL0H. Transaction: MzEyNTY0ODkzNGFkaXF6a2N4.

  15. 23 June 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4A5NL61. Transaction: MzEyNTY0ODkxNGFkaXF6a2N4.

  16. 12 June 2015 Director's details changed for Miss Louisa Jill Helyes on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: A48GM5AW. Transaction: MzEyNTAyMTE1OGFkaXF6a2N4.

  17. 15 May 2015 Appointment of Mrs Caroline Lascelles as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X47HH8R6. Transaction: MzEyMzI0MDY3OGFkaXF6a2N4.

  18. 13 May 2015 Director's details changed for Miss Lujza Jill Helyes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47C8JRT. Transaction: MzEyMzEwMDkwM2FkaXF6a2N4.

  19. 17 November 2014 Appointment of Miss Lujza Jill Helyes as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3KGFB8J. Transaction: MzExMTQ2OTAwMGFkaXF6a2N4.

  20. 29 September 2014 Termination of appointment of Juliet Pearson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: B3H52TKP. Transaction: MzEwODQwNTIzOGFkaXF6a2N4.

  21. 29 September 2014 Termination of appointment of Juliet Pearson as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: B3H52TL5. Transaction: MzEwODQwNTI0MWFkaXF6a2N4.

  22. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWRX6. Transaction: MzEwNDk4ODIzN2FkaXF6a2N4.

  23. 12 June 2014 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A39S9H9N. Transaction: MzEwMTgwMDQxNGFkaXF6a2N4.

  24. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36QEA3L. Transaction: MzA5OTE5MTU1OGFkaXF6a2N4.

  25. 17 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: A2GUV7F7. Transaction: MzA4NTIwNDI0N2FkaXF6a2N4.

  26. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2444PR6. Transaction: MzA3NDY5NDc5NWFkaXF6a2N4.

  27. 22 January 2013 Registered office address changed from , Flat 2, 89 Park Hill Clapham, London, SW4 9NX on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: A20C6SPD. Transaction: MzA3MTUzOTU5OWFkaXF6a2N4.

  28. 7 November 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1L4YZCB. Transaction: MzA2NzEzODQ5M2FkaXF6a2N4.

  29. 7 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXNMJ. Transaction: MzA2MTk4ODQwMWFkaXF6a2N4.

  30. 18 July 2012 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X1DE1Y1V. Transaction: MzA2MTAxODg4M2FkaXF6a2N4.

  31. 18 July 2012 Director's details changed for Juliet Pearson on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1Y17. Transaction: MzA2MTAxODUzN2FkaXF6a2N4.

  32. 18 July 2012 Director's details changed for Ilkay Walker on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1Y1F. Transaction: MzA2MTAxODU1M2FkaXF6a2N4.

  33. 18 July 2012 Director's details changed for Paul Hackney on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1Y0Z. Transaction: MzA2MTAxODU1MWFkaXF6a2N4.

  34. 18 July 2012 Director's details changed for Georgina Gower on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1Y0R. Transaction: MzA2MTAxODU0OWFkaXF6a2N4.

  35. 18 July 2012 Director's details changed for James White on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1Y1N. Transaction: MzA2MTAxODU1NWFkaXF6a2N4.

  36. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L8H8A. Transaction: MzA1NjU1Mzg1N2FkaXF6a2N4.

  37. 20 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASU4QVYJ. Transaction: MzA0MDc2MDM3NGFkaXF6a2N4.

  38. 2 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: AH3DLMWA. Transaction: MzAyMjU1NDgzM2FkaXF6a2N4.

  39. 26 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARU86KB4. Transaction: MzAxNjM1NDExM2FkaXF6a2N4.

  40. 21 October 2009 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: AQV7GDXS. Transaction: MzAwMTIwNzEzNmFkaXF6a2N4.

  41. 20 September 2009 Director appointed ilkay walker [View PDF]

    Category: Officers. Type: 288a. Barcode: SFW0MDBD. Transaction: MjA0MTY0OTgwOGFkaXF6a2N4.

  42. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5D54A9V. Transaction: MjAzNDIxMzUzMWFkaXF6a2N4.

  43. 8 October 2008 Return made up to 08/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A49BK3RC. Transaction: MjAxNTA4NTYxOGFkaXF6a2N4.

  44. 6 October 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5BWJ3OW. Transaction: MjAxNDg3ODg5NGFkaXF6a2N4.

  45. 30 October 2007 Return made up to 08/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1MDQ0OWFkaXF6a2N4.

  46. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIwNTkzOWFkaXF6a2N4.

  47. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3OTUwOWFkaXF6a2N4.

  48. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU4MTEyOGFkaXF6a2N4.

  49. 17 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzNDY2MmFkaXF6a2N4.

  50. 25 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3OTI1NGFkaXF6a2N4.

  51. 4 July 2006 Ad 08/07/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM2NjQ5NGFkaXF6a2N4.

  52. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyOTA4N2FkaXF6a2N4.

  53. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYzMzUxMGFkaXF6a2N4.

  54. 31 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5NTIwNGFkaXF6a2N4.

  55. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1NDk0MWFkaXF6a2N4.

  56. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYzMDY4N2FkaXF6a2N4.

  57. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMxMjUwMWFkaXF6a2N4.

  58. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUxNTQ4M2FkaXF6a2N4.

  59. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1MzMzOWFkaXF6a2N4.

  60. 31 August 2005 Registered office changed on 31/08/05 from: 20 station road, radyr, cardiff, CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEyMzAwNWFkaXF6a2N4.

  61. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg2OTYzNmFkaXF6a2N4.

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