55 Hillfield Park Limited

Company Registration Number: 06293243

Company registered in England and Wales

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55 Hillfield Park Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in London.

Registered Address

55A HILLFIELD PARK
MUSWELL HILL
LONDON
N10 3QU

There are 5 companies currently registered at this postcode, including this one.

All companies at N10 3QU

Registration Data

Company Number

06293243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Royanne Victoria Bingham

    Secretary

    Appointed on 9 July 2007

     

    55a Hillfield Park
    London
    N10 3QU

  • ALLEN, Royanne Victoria Bingham

    Director

    Appointed on 9 July 2007

     

    Nationality: Usa

    Occupation: Proposed Director

    Month of birth: September 1961

    55a Hillfield Park
    London
    N10 3QU

  • FULFORD, Janice

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1950

    55a Hillfield Park
    Muswell Hill
    London
    N10 3QU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 9 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MCMEEKIN, Elizabeth Helen

    Director

    Appointed on 9 July 2007

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Ac Manager

    Month of birth: November 1970

    55b Hillfield Park
    London
    N10 3QU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 9 July 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CRC177. Transaction: MzE1NDU4ODA1NGFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JQ0NN. Transaction: MzE0Mjg3MjI5MWFkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQKXU. Transaction: MzEyNjAyNzY2NGFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421TPZT. Transaction: MzExODIwNTAwOGFkaXF6a2N4.

  5. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIVXF. Transaction: MzEwMzE1MDE1MGFkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32L2MN1. Transaction: MzA5NTM4MTEzNWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZAGG. Transaction: MzA4MDc3OTcyMmFkaXF6a2N4.

  8. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HZQI3. Transaction: MzA3Mzk2NTc2NWFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJMM1. Transaction: MzA2MDI3NTM5NWFkaXF6a2N4.

  10. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N7BJ6. Transaction: MzA1MzI4MTc5OWFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1HKKVDR. Transaction: MzAzOTYzMjU0N2FkaXF6a2N4.

  12. 29 June 2011 Appointment of Mrs Janice Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HKJVDQ. Transaction: MzAzOTYwMjM4MWFkaXF6a2N4.

  13. 28 June 2011 Termination of appointment of Elizabeth Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HKIVDP. Transaction: MzAzOTYwMjQ0MmFkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWMH2S2S. Transaction: MzAzMzA5MTgwNGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XXPBZL7L. Transaction: MzAxODQwNzUyMmFkaXF6a2N4.

  16. 27 June 2010 Director's details changed for Elizabeth Helen Mcmeekin on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XXPBYL7K. Transaction: MzAxODQwNzQxMWFkaXF6a2N4.

  17. 27 June 2010 Director's details changed for Royanne Victoria Bingham Allen on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XXPBXL7J. Transaction: MzAxODQwNzQxMGFkaXF6a2N4.

  18. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3SCXIDW. Transaction: MzAxMTY5Mzg1NGFkaXF6a2N4.

  19. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8VKB1K. Transaction: MjAzNTkzOTgyN2FkaXF6a2N4.

  20. 15 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO5539TD. Transaction: MjAzMzAyMjM0MWFkaXF6a2N4.

  21. 23 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFS1N1NG. Transaction: MjAwOTU0MTM0NmFkaXF6a2N4.

  22. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMjA1MmFkaXF6a2N4.

  23. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMjI4OWFkaXF6a2N4.

  24. 21 August 2007 Registered office changed on 21/08/07 from: 1ST floor, oyez house 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUwMjA1MWFkaXF6a2N4.

  25. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMjI2OGFkaXF6a2N4.

  26. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwMzc0N2FkaXF6a2N4.

  27. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAwNTgyMmFkaXF6a2N4.

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