23 Hillfield Park N10 Limited

Company Registration Number: 06231460

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Hillfield Park N10 Limited is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in London.

Registered Address

23 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

06231460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £3£3£3£3£3£3£3
of which Cash £0£3£3£3£3£3£3
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ROBSON, Jennifer Anne

    Secretary

    Appointed on 30 April 2007

     

    23 Hillfield Park
    London
    N10 3QT

  • PHILLIPS, Benjamin Anthony

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1990

    Second Floor Flat
    23 Hillfield Park
    London
    N10 3QT
    England

  • ROBSON, Jennifer Anne

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1940

    23 Hillfield Park
    London
    N10 3QT

  • WASTELL, Robert James

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1977

    23
    Hillfield Park
    London
    N10 3QT

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 30 April 2007

    Resigned on 30 April 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BLAIR, Benjamin

    Director

    Appointed on 30 April 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1981

    6 Well Street
    London
    E9 7PX

  • COURTEL, Cyril Franck Daniel

    Director

    Appointed on 13 November 2007

    Resigned on 14 November 2014

    Nationality: French

    Occupation: Banking Officer

    Month of birth: October 1974

    23a Hillfield Park
    London
    Greater London
    N10 3QT

  • DWYER, Daniel James

    Director

    Appointed on 30 April 2007

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SHARP, Linda

    Director

    Appointed on 30 April 2007

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Charity Worker

    Month of birth: July 1961

    23 Hillfield Park
    Muswell Hill
    London
    N10 3QT

  • THOMPSON, Gemma Susannah Louisa

    Director

    Appointed on 22 November 2010

    Resigned on 28 July 2014

    Nationality: British

    Occupation: It Services Marketing Manager

    Month of birth: June 1981

    Flat C
    23 Hillfield Park
    London
    N10 3QT
    United Kingdom

This information was most recently updated 24/09/2017.

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. 13 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DWJD7. Transaction: MzE3NTcyNjM0N2FkaXF6a2N4.

  2. 19 May 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57AUL1U. Transaction: MzE0ODkwNDUzNmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5WDF. Transaction: MzE0Nzc5NTQyM2FkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVLFS. Transaction: MzE0MDM5Mjc3NGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8CUQZ. Transaction: MzEyNTc4MDMwNmFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFX436. Transaction: MzExNTYwOTM3MmFkaXF6a2N4.

  7. 10 December 2014 Appointment of Mr Robert James Wastell as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MFJYT7. Transaction: MzExMzIxMTY3MmFkaXF6a2N4.

  8. 21 November 2014 Termination of appointment of Cyril Franck Daniel Courtel as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3L4OG7C. Transaction: MzExMTgyMzQyNmFkaXF6a2N4.

  9. 4 November 2014 Appointment of Mr Benjamin Anthony Phillips as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3JYZRQ9. Transaction: MzExMDcxNDU2NmFkaXF6a2N4.

  10. 17 September 2014 Termination of appointment of Gemma Susannah Louisa Thompson as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3GN8LQG. Transaction: MzEwNzY3MDM0NmFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT3U0. Transaction: MzA5OTcyMTkzMmFkaXF6a2N4.

  12. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3022M0J. Transaction: MzA5MzA0ODMzM2FkaXF6a2N4.

  13. 16 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AOKK00. Transaction: MzA3OTgzODc3N2FkaXF6a2N4.

  14. 12 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZWP0QG. Transaction: MzA3MTAwMTk0OWFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBJC1. Transaction: MzA1NzIxNzA4MWFkaXF6a2N4.

  16. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10ULPW3. Transaction: MzA1MDk4NTQ3MWFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X8ZFZVZC. Transaction: MzA0MDc2MzY5NmFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ER0LT00J. Transaction: MzAzMTIwMjM1NGFkaXF6a2N4.

  19. 23 November 2010 Appointment of Ms Gemma Susannah Louisa Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0KYJPBY. Transaction: MzAyNzM0Njg2M2FkaXF6a2N4.

  20. 18 November 2010 Termination of appointment of Linda Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZMA8P7W. Transaction: MzAyNzIwMTY5MmFkaXF6a2N4.

  21. 27 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XCM8KKBI. Transaction: MzAxNjQyNzMzM2FkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Cyril Franck Daniel Courtel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM8HKBF. Transaction: MzAxNjM4NDIwN2FkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Mrs Jennifer Anne Robson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM8IKBG. Transaction: MzAxNjM4NDIwOGFkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Linda Sharp on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XCM8JKBH. Transaction: MzAxNjM4NDIwOWFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU5XVH1U. Transaction: MzAwODQwMzA5MmFkaXF6a2N4.

  26. 16 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULEEBL0. Transaction: MjAzNzI3MzEzN2FkaXF6a2N4.

  27. 16 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XULEDBLZ. Transaction: MjAzNzI3MDE0NmFkaXF6a2N4.

  28. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XULECBLY. Transaction: MjAzNzI3MDE0M2FkaXF6a2N4.

  29. 16 July 2009 Registered office changed on 16/07/2009 from 23 hillfield park london N10 3QT [View PDF]

    Category: Address. Type: 287. Barcode: XULEBBLX. Transaction: MjAzNzI2OTA5OWFkaXF6a2N4.

  30. 6 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8J4O8PQ. Transaction: MjAyOTk4NDQzOWFkaXF6a2N4.

  31. 16 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD6KGZQI. Transaction: MjAwNTUyMTA0MWFkaXF6a2N4.

  32. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4NzU4MmFkaXF6a2N4.

  33. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2MTE1MWFkaXF6a2N4.

  34. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY2MTI5NGFkaXF6a2N4.

  35. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MjY3M2FkaXF6a2N4.

  36. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY3NjQ0NmFkaXF6a2N4.

  37. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwOTcwNWFkaXF6a2N4.

  38. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MTIyOWFkaXF6a2N4.

  39. 21 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExOTczMGFkaXF6a2N4.

  40. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2ODQ4NWFkaXF6a2N4.

  41. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNDQ2NWFkaXF6a2N4.

  42. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg4NjQ5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Tue, 24 Oct 2017 11:25:13 +0100