95 Central Hill Limited

Company Registration Number: 06442255

Company registered in England and Wales

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95 Central Hill Limited is a Private Company Limited by Guarantee first registered on 30 November 2007. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

33 ST. JOHNS DRIVE
STONE
AYLESBURY
BUCKINGHAMSHIRE
HP17 8YJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HP17 8YJ

Registration Data

Company Number

06442255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £43,176£43,176£43,176£43,176£0£0
Current Assets £6,570£8,191£7,150£4,472£0£0
of which Cash £1,501£6,606£3,659£1,715£0£0
Total Assets £49,746£51,367£50,326£47,648£0£0
Current Liabilities £1,172£1,025£830£321£0£0
Net Current Assets £5,398£7,166£6,320£4,151£0£0
Total Net Worth £48,574£50,342£49,496£47,327£0£0

Previous Names

No previous names

Company Officers

  • COUTTS, Gavin Michael

    Secretary

    Appointed on 30 November 2007

     

    92a
    Pathfield Road
    London
    SW16 5NY

  • COLE, Jonathan James

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1973

    95b
    Central Hill
    Crystal Palace
    London
    SE19 1BY

  • COUTTS, Gavin Michael

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1978

    92a
    Pathfield Road
    London
    SW16 5NY

  • HALL, Julian Charles

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Information Technolgy Technician

    Month of birth: May 1954

    95a
    Central Hill
    London
    SE19 1BY

  • LAWDAY, Prudence Mary

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1954

    Olgastrasse 100
    Stuttgart
    70180
    Germany

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D4S4LC. Transaction: MzE1NTIyNTM3N2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MLE688. Transaction: MzEzODg1MTM5NWFkaXF6a2N4.

  3. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E848WR. Transaction: MzEyOTg1NjA3N2FkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJXH1. Transaction: MzExMzIxMzAwNWFkaXF6a2N4.

  5. 23 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3GODU55. Transaction: MzEwNzkwODg4M2FkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ2HV. Transaction: MzA5MDUxNDU0MGFkaXF6a2N4.

  7. 11 December 2013 Director's details changed for Julian Charles Hall on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MZJ2HF. Transaction: MzA5MDUxNDUwOGFkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Prudence Mary Lawday on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MZJ2HN. Transaction: MzA5MDUxNDUxMGFkaXF6a2N4.

  9. 11 December 2013 Director's details changed for Gavin Michael Coutts on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MZJ2H7. Transaction: MzA5MDUxNDUwM2FkaXF6a2N4.

  10. 5 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUW72H. Transaction: MzA4NDQ3NjYxNmFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from 95 Central Hill London SE19 1BY on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPN7NE. Transaction: MzA4MzI3NDA3OWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1NQRTSB. Transaction: MzA2OTU3OTE3N2FkaXF6a2N4.

  13. 23 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DKUL77. Transaction: MzA2MTIxNjAyMWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0OM6LW9. Transaction: MzA0OTUxNDgwM2FkaXF6a2N4.

  15. 20 June 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4ISTV2E. Transaction: MzAzOTA2ODIxMmFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APQ49T3Y. Transaction: MzAzNTQwNTk2MWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A7FMNRQM. Transaction: MzAzMjQ3NjQzOWFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AU8FIFXL. Transaction: MzAwNTkyNzUxMWFkaXF6a2N4.

  19. 12 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P198ADZT. Transaction: MzAwMDU1NTg2M2FkaXF6a2N4.

  20. 3 June 2009 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFFVLAA4. Transaction: MjAzNDMwMjE1NGFkaXF6a2N4.

  21. 16 March 2009 Director appointed prudence mary lawday [View PDF]

    Category: Officers. Type: 288a. Barcode: AORMN7W1. Transaction: MjAyODIzNTE2NGFkaXF6a2N4.

  22. 17 March 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBG5Y0O. Transaction: MjAwMTU1ODAwOGFkaXF6a2N4.

  23. 17 March 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AKBG4Y0N. Transaction: MjAwMTU1Nzk1OGFkaXF6a2N4.

  24. 17 March 2008 Registered office changed on 17/03/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AKBG1Y0K. Transaction: MjAwMTU1Nzg5OWFkaXF6a2N4.

  25. 17 March 2008 Director appointed julian charles hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBG2Y0L. Transaction: MjAwMTU1NzY1MWFkaXF6a2N4.

  26. 17 March 2008 Director appointed jonathan james cole [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBG3Y0M. Transaction: MjAwMTU1NzQyMWFkaXF6a2N4.

  27. 17 March 2008 Director and secretary appointed gavin michael coutts [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBFQY08. Transaction: MjAwMTU1NzIyOWFkaXF6a2N4.

  28. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTM0Mzg3MWFkaXF6a2N4.

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