5 Hillfield Park Limited

Company Registration Number: 05649606

Company registered in England and Wales

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5 Hillfield Park Limited is a Private Company Limited by Shares first registered on 9 December 2005.

Registered Address

5A HILLFIELD PARK
LONDON
N10 3QT

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

All companies at N10 3QT

Registration Data

Company Number

05649606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,141£6,556£4,095£3,800£5,622£3,426
of which Cash £1,141£6,556£4,095£3,800£5,622£3,426
Total Assets £1,141£6,556£4,095£3,800£5,622£3,426
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,141£6,556£4,095£3,800£5,622£3,426
Total Net Worth £1,141£6,556£4,095£3,800£5,622£3,426

Previous Names

No previous names

Company Officers

  • ROBINSON, Barrie

    Secretary

    Appointed on 10 February 2006

     

    5a Hillfield Park
    London
    N10 3QT

  • SOHAL, Narinder Singh

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: May 1973

    23
    Birchmead Avenue
    Pinner
    Middlesex
    HA5 2BG

  • WILKINSON, Robert

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1986

    5c
    Hillfield Park
    London
    N10 3QT
    U.K.

  • WILLIAMS, Anthea

    Director

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Artist Educator

    Month of birth: April 1969

    5a Hillfield Park
    London
    N10 3QT

  • MASSON, Ilynn

    Secretary

    Appointed on 9 December 2005

    Resigned on 10 February 2006

    5a Hillfield Park
    London
    N10 3QT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BALDOCK, Alice

    Director

    Appointed on 9 December 2005

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Gp

    Month of birth: May 1975

    5b Hillfield Park
    London
    N10 3QT

  • DEACON, Phillip

    Director

    Appointed on 26 October 2006

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Studio Manager

    Month of birth: September 1981

    5c Hillfield Park
    Muswell Hill
    London
    N10 3QT

  • FRASER, Stuart Alan

    Director

    Appointed on 19 February 2007

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    5 B Hillfield Park
    London
    N10 3QT

  • MASSON, Ilynn

    Director

    Appointed on 9 December 2005

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1949

    5a Hillfield Park
    London
    N10 3QT

  • MAYNE, Alice

    Director

    Appointed on 17 April 2009

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Recruiter

    Month of birth: August 1983

    5c
    Hillfield Park
    London
    N10 3QT

  • MCKENZIE, Teresa

    Director

    Appointed on 9 December 2005

    Resigned on 26 October 2006

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    83 Priory Gardens
    London
    N6 5QU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCYSP. Transaction: MzE1NzY0NDY5NWFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS5224. Transaction: MzEzOTg2NjU1MGFkaXF6a2N4.

  3. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAN7U. Transaction: MzEzMDkyNDU2N2FkaXF6a2N4.

  4. 11 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV5XGQ. Transaction: MzExNTE3MDUzN2FkaXF6a2N4.

  5. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BVYO. Transaction: MzEwNzM5Mzc2NmFkaXF6a2N4.

  6. 4 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLRCY. Transaction: MzA5MTg5NTIzNGFkaXF6a2N4.

  7. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWVWI. Transaction: MzA4NTI4MzIyM2FkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C85SP. Transaction: MzA3MTM1ODE3OWFkaXF6a2N4.

  9. 18 January 2013 Director's details changed for Anthea Williams on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X20C85SH. Transaction: MzA3MTM1ODE2MmFkaXF6a2N4.

  10. 18 January 2013 Director's details changed for Robert Wilkinson on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X20C85S9. Transaction: MzA3MTM1ODE2MWFkaXF6a2N4.

  11. 18 January 2013 Director's details changed for Mr Narinder Singh Sohal on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X20C85S1. Transaction: MzA3MTM1ODE2MGFkaXF6a2N4.

  12. 10 January 2013 Appointment of Robert Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZEMGI9. Transaction: MzA3MDkyMDkyOGFkaXF6a2N4.

  13. 10 January 2013 Director's details changed for Mr Narinder Singh Sohal on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: A1ZEMGIH. Transaction: MzA3MDkyMDU4NWFkaXF6a2N4.

  14. 10 January 2013 Termination of appointment of Alice Mayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEMGI1. Transaction: MzA3MDkyMDUyMWFkaXF6a2N4.

  15. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7HDJL. Transaction: MzA2NDA2NDIyN2FkaXF6a2N4.

  16. 31 January 2012 Director's details changed for Alice Shang on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: A11D8TE8. Transaction: MzA1MTY3NTcxMmFkaXF6a2N4.

  17. 31 January 2012 Director's details changed for Mr Narinder Singh Sohal on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: A11D8TEG. Transaction: MzA1MTY3NTUzNWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11D8TEO. Transaction: MzA1MTY3NDgwMGFkaXF6a2N4.

  19. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACMR1XB8. Transaction: MzA0MzUxMDE1NmFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AMGNSQS9. Transaction: MzAzMDcwMDk5OWFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3GY1NR6. Transaction: MzAyNDI1NTkyMmFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: LUCUMGYL. Transaction: MzAwODA2MTI5MGFkaXF6a2N4.

  23. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PX2TQEWH. Transaction: MzAwMjczODA3OWFkaXF6a2N4.

  24. 20 May 2009 Appointment terminated director phillip deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: PG1EYA0S. Transaction: MjAzMzM2MzUzMWFkaXF6a2N4.

  25. 20 May 2009 Director appointed alice shang [View PDF]

    Category: Officers. Type: 288a. Barcode: PG1ELA0F. Transaction: MjAzMzM2MzQzM2FkaXF6a2N4.

  26. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE4D56UA. Transaction: MjAyNDQxNjUwMmFkaXF6a2N4.

  27. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWHI347J. Transaction: MjAxNjE5NTE1MWFkaXF6a2N4.

  28. 8 April 2008 Return made up to 09/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A534BYLG. Transaction: MjAwMjg1NjQxM2FkaXF6a2N4.

  29. 30 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwMTIzMWFkaXF6a2N4.

  30. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwMTIzMGFkaXF6a2N4.

  31. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTQwOGFkaXF6a2N4.

  32. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1Mzk1N2FkaXF6a2N4.

  33. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwODc4NmFkaXF6a2N4.

  34. 16 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1MTQzOWFkaXF6a2N4.

  35. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NTAzNGFkaXF6a2N4.

  36. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDg1M2FkaXF6a2N4.

  37. 6 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgyMTY1MGFkaXF6a2N4.

  38. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNjEyOWFkaXF6a2N4.

  39. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5NTMyNGFkaXF6a2N4.

  40. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczNDEzNWFkaXF6a2N4.

  41. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc3NDM4NGFkaXF6a2N4.

  42. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxNDc2MmFkaXF6a2N4.

  43. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIxOTYxNWFkaXF6a2N4.

  44. 29 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2NDY4M2FkaXF6a2N4.

  45. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIyNjE0MmFkaXF6a2N4.

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