24-28 Hill Road Limited

Company Registration Number: 05907909

Company registered in England and Wales

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24-28 Hill Road Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Finchley Central, London.

Registered Address

197 BALLARDS LANE
FINCHLEY CENTRAL
LONDON
N3 1LP

There are 261 companies currently registered at this postcode, including this one.

All companies at N3 1LP

Registration Data

Company Number

05907909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,431£8,431£8,431£0£8,431£8,431
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,431£8,431£8,431£0£8,431£8,431
Current Liabilities £888£888£888£0£888£888
Net Current Assets £-888£-888£-888£0£-888£-888
Total Net Worth £7,543£7,543£7,543£0£7,543£7,543

Previous Names

No previous names

Company Officers

  • NORTH LONDON NETWORK LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

     

    7/10
    Chandos Street
    Cavendish Square
    London
    W1G 9DG
    United Kingdom

  • D'CRUZ, Vinod Rupert

    Director

    Appointed on 16 August 2006

     

    Nationality: Malaysian

    Occupation: Barrister

    Month of birth: October 1966

    Flat 6
    24-28 Hill Road St Johns Wood
    London
    NW8 9QG

  • KINGSFORD STACEY TRUSTEES

    Corporate Secretary

    Appointed on 16 August 2006

    Resigned on 1 January 2008

    C/O Ksb Law Elan House
    5-11 Fetter Lane
    London
    EC4A 1QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVWE8. Transaction: MzE1NjY1OTczMmFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AG4B7. Transaction: MzE0NDU2NzUxMmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9EF4. Transaction: MzEzMDU3MTQ3MWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X6MV5. Transaction: MzExODk4MzQ4NmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HAVU. Transaction: MzEwNzE4MzYzM2FkaXF6a2N4.

  6. 21 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: X343N2WX. Transaction: MzA5NjcwMzE0M2FkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QBXT. Transaction: MzA4MzY1MDk4NWFkaXF6a2N4.

  8. 12 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCNZYB. Transaction: MzA2NTc1MzA3NGFkaXF6a2N4.

  9. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXMXE. Transaction: MzA2MjcyMDY3OGFkaXF6a2N4.

  10. 19 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0O7JZIJ. Transaction: MzA0OTIxODI2M2FkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIR8UWSW. Transaction: MzA0MjMxMjUxOWFkaXF6a2N4.

  12. 19 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM2H2QT0. Transaction: MzAzMDY4MzY0M2FkaXF6a2N4.

  13. 14 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X9NJ6NDI. Transaction: MzAyMzI2MTc2OGFkaXF6a2N4.

  14. 14 September 2010 Secretary's details changed for North London Network Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: X9NJ4NDG. Transaction: MzAyMzIwMzkyNGFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Vinod Rupert D'cruz on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X9NJ5NDH. Transaction: MzAyMzIwMzkyNmFkaXF6a2N4.

  16. 4 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTQ32H2S. Transaction: MzAwODY2NjU1OGFkaXF6a2N4.

  17. 2 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CSTCXB. Transaction: MjA0MDUwNTA4OGFkaXF6a2N4.

  18. 2 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8CSRCX9. Transaction: MjA0MDUwMDU0MmFkaXF6a2N4.

  19. 2 September 2009 Registered office changed on 02/09/2009 from 4 plantagenet road new barnet hertfordshire EN5 5JQ [View PDF]

    Category: Address. Type: 287. Barcode: X8CSQCX8. Transaction: MjA0MDUwMDUzOWFkaXF6a2N4.

  20. 2 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8CSSCXA. Transaction: MjA0MDUwMDU0M2FkaXF6a2N4.

  21. 11 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCH5A9R5. Transaction: MjAzMjYyMDIyMGFkaXF6a2N4.

  22. 23 April 2009 Accounting reference date shortened from 31/08/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X88TY99M. Transaction: MjAzMTI4OTI3NGFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABPAE8JP. Transaction: MjAyOTc3MTYyMGFkaXF6a2N4.

  24. 20 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJA6443. Transaction: MjAxNTg3MTM5M2FkaXF6a2N4.

  25. 20 October 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFES44P. Transaction: MjAxNTg1OTgyMmFkaXF6a2N4.

  26. 20 October 2008 Secretary appointed north london network LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFKK44N. Transaction: MjAxNTg0OTgzNGFkaXF6a2N4.

  27. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZFEQ44N. Transaction: MjAxNTg0OTkyNGFkaXF6a2N4.

  28. 20 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZFER44O. Transaction: MjAxNTg0OTkyN2FkaXF6a2N4.

  29. 20 October 2008 Registered office changed on 20/10/2008 from 4 planta genet road new barnet hertfordshire EN5 5JQ [View PDF]

    Category: Address. Type: 287. Barcode: XZFEP44M. Transaction: MjAxNTg0OTkyMmFkaXF6a2N4.

  30. 20 October 2008 Appointment terminated secretary kingsford stacey trustees [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFLH44L. Transaction: MjAxNTg0OTg1N2FkaXF6a2N4.

  31. 15 October 2008 Ad 31/08/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0JCT3YZ. Transaction: MjAxNTU1NjAyM2FkaXF6a2N4.

  32. 15 October 2008 Registered office changed on 15/10/2008 from north london networks LIMITED 365 regents park road finchley central london N3 1DE [View PDF]

    Category: Address. Type: 287. Barcode: A0JCS3YY. Transaction: MjAxNTU1NTk1N2FkaXF6a2N4.

  33. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMwMjk0NWFkaXF6a2N4.

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