68 Hiley Road Limited

Company Registration Number: 05574967

Company registered in England and Wales

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68 Hiley Road Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Hove, East Sussex.

Registered Address

THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

There are 964 companies currently registered at this postcode, including this one.

All companies at BN3 2PJ

Registration Data

Company Number

05574967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

  • 1-12 REDCASTLE CLOSE (FREEHOLD) LIMITED, active until 30 March 2006

Company Officers

  • HONEY, Ciaran

    Director

    Appointed on 20 July 2011

     

    Nationality: Irish

    Occupation: Landscaper

    Month of birth: June 1965

    The Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • SADOWY, Anna-Louise

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1966

    The Old Casino
    28 Fourth Avenue
    Hove
    East Sussex
    BN3 2PJ
    England

  • GRIFFIN, Michael

    Secretary

    Appointed on 27 September 2005

    Resigned on 7 October 2011

    1st Floor Flat
    68 Hiley Road
    London
    NW10 5PS

  • STL SECRETARIES LTD

    Secretary

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DRAPER, Sarah

    Director

    Appointed on 27 September 2005

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1969

    68 Hiley Road
    London
    NW10 5PS

  • STL DIRECTORS LTD

    Director

    Appointed on 27 September 2005

    Resigned on 27 September 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC25O1. Transaction: MzE1OTM3MTA0N2FkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50YHVAZ. Transaction: MzE0MjA2NjE3OGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHU7E. Transaction: MzEzMjU3MTI1NmFkaXF6a2N4.

  4. 14 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z30T6O. Transaction: MzExNTM3NzY2OGFkaXF6a2N4.

  5. 4 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JYZV4A. Transaction: MzExMDcxNTQzOWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY32EZ. Transaction: MzEwODg1MDMzMWFkaXF6a2N4.

  7. 4 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: X39D79SY. Transaction: MzEwMTMxNzY0NmFkaXF6a2N4.

  8. 19 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8QDTD. Transaction: MzA4NzIzMDIzMWFkaXF6a2N4.

  9. 17 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: X2AR3PVS. Transaction: MzA3OTg3MjM0NmFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ4GB. Transaction: MzA2NTkzNDMwOGFkaXF6a2N4.

  11. 21 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: X1BIWZTS. Transaction: MzA1OTUyODQ5NGFkaXF6a2N4.

  12. 8 February 2012 Appointment of Miss Anna-Louise Sadowy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127K08H. Transaction: MzA1MjAyNDYxNGFkaXF6a2N4.

  13. 7 February 2012 Registered office address changed from 68 Hiley Road London London NW10 5PS Uk on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JUUP. Transaction: MzA1MjAyMzA4MWFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XHSJRZO3. Transaction: MzA0ODE1MjU3MWFkaXF6a2N4.

  15. 8 October 2011 Termination of appointment of Michael Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHE0Y7W. Transaction: MzA0NTE1MzUzMWFkaXF6a2N4.

  16. 8 October 2011 Termination of appointment of Sarah Draper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHD6Y71. Transaction: MzA0NTE1MzUxMGFkaXF6a2N4.

  17. 20 July 2011 Appointment of Mr Ciaran Honey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94PHVZA. Transaction: MzA0MDc3NTU1MWFkaXF6a2N4.

  18. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS0SEULA. Transaction: MzAzODA0NzIyM2FkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XMGTMO68. Transaction: MzAyNTExNDYyNmFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Sarah Draper on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XMGTLO67. Transaction: MzAyNTExNDYwN2FkaXF6a2N4.

  21. 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: XWCIPL1Y. Transaction: MzAxODE4NzMyNGFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XK5W4E00. Transaction: MzAwMDUwNjA5M2FkaXF6a2N4.

  23. 9 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: XSA91BDX. Transaction: MjAzNjgwNjY4OGFkaXF6a2N4.

  24. 30 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXHQ3JH. Transaction: MjAxNDQxNTg3NGFkaXF6a2N4.

  25. 8 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: XC4YZ17I. Transaction: MjAwODYwNzEwNmFkaXF6a2N4.

  26. 8 July 2008 Ad 07/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC4L417A. Transaction: MjAwODYwNjgwOGFkaXF6a2N4.

  27. 30 June 2008 Registered office changed on 30/06/2008 from 8A kilburn bridge kilburn high road london NW6 6HT [View PDF]

    Category: Address. Type: 287. Barcode: XABJU0YT. Transaction: MjAwODA5MDQwMGFkaXF6a2N4.

  28. 16 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMzIxN2FkaXF6a2N4.

  29. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMjU2NGFkaXF6a2N4.

  30. 28 June 2007 Registered office changed on 28/06/07 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0NjQ2M2FkaXF6a2N4.

  31. 19 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyMTA2NGFkaXF6a2N4.

  32. 30 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODk4NTMxMmFkaXF6a2N4.

  33. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNzA4NmFkaXF6a2N4.

  34. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4MTk2MmFkaXF6a2N4.

  35. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxNTQ1NmFkaXF6a2N4.

  36. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAyOTIxOWFkaXF6a2N4.

  37. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ4MzE3NmFkaXF6a2N4.

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