61 Hillfield Road Limited

Company Registration Number: 06591976

Company registered in England and Wales

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61 Hillfield Road Limited is a Private Company Limited by Shares first registered on 13 May 2008. Its current registered address is in London.

Registered Address

67 HILLFIELD ROAD
WEST HAMPSTEAD
LONDON
NW6 1QB

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 1QB

Registration Data

Company Number

06591976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£49,879£21,422£23,755£0
Current Assets £323£167£220£482£627£843£537£226
of which Cash £0£167£220£482£627£843£537£226
Total Assets £323£167£220£482£50,506£22,265£24,292£226
Current Liabilities £0£0£0£81,334£0£0£0£0
Net Current Assets £323£167£220£-80,852£627£843£537£226
Total Net Worth £2£2£2£2£50,506£22,265£24,292£2

Previous Names

No previous names

Company Officers

  • KING, Deirdre Elizabeth Mary, Dr

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    67
    Hillfield Road
    London
    NW6 1QB
    United Kingdom

  • RODRIGUES, Frank Anthony Christopher

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    67
    Hillfield Road
    London
    NW6 1QB

  • ALPHA SECRETARIAL LIMITED

    Secretary

    Appointed on 13 May 2008

    Resigned on 13 May 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Director

    Appointed on 13 May 2008

    Resigned on 13 May 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PPRSP. Transaction: MzE3NjExMTQzOGFkaXF6a2N4.

  2. 29 March 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X637HL9V. Transaction: MzE3MjM0MTYyNmFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X583HXEJ. Transaction: MzE0OTY4NDg1NWFkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OSDQX. Transaction: MzE0MjkxODQ2MGFkaXF6a2N4.

  5. 7 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X492NRQB. Transaction: MzEyNDcwNTMxMGFkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X445I8UQ. Transaction: MzEyMDE1OTY2NGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q55B7. Transaction: MzEwMTYzMTY0MGFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5SC8. Transaction: MzA5NTA5OTMxMWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HT34. Transaction: MzA3OTQ0ODMyNGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354N79. Transaction: MzA3Mzc0MzA5MmFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1JMB. Transaction: MzA1ODg3MDE1NmFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13SCBQW. Transaction: MzA1MzM4ODU1N2FkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XWT5KV06. Transaction: MzAzODg2NzczN2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW57ZS1X. Transaction: MzAzMzAxMjMwN2FkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJDCEKNQ. Transaction: MzAxNzAyNzgwOWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Dr Dierdre Elizabeth Mary King on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJDCDKNP. Transaction: MzAxNzAxNDI5MWFkaXF6a2N4.

  17. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA92AHCL. Transaction: MzAwODk1NzY4MGFkaXF6a2N4.

  18. 16 June 2009 Director's change of particulars / frank rodrigues / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UUOAOS. Transaction: MjAzNTEzMjcyNmFkaXF6a2N4.

  19. 16 June 2009 Director's change of particulars / dierdre king / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8UUPAOT. Transaction: MjAzNTEzMjU5MWFkaXF6a2N4.

  20. 16 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8UUQAOU. Transaction: MjAzNTEzMjEzN2FkaXF6a2N4.

  21. 8 June 2009 Registered office changed on 08/06/2009 from 960 capability green luton LU1 3PE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PEXO8AGM. Transaction: MjAzNDU3MDIyMGFkaXF6a2N4.

  22. 21 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7D2U1LC. Transaction: MjAwOTQ2OTI3N2FkaXF6a2N4.

  23. 17 June 2008 Ad 13/05/08\gbp si 1@1=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASH5O0KW. Transaction: MjAwNzM2NTU5OGFkaXF6a2N4.

  24. 14 May 2008 Registered office changed on 14/05/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: X0M5YZPA. Transaction: MjAwNTM3MDU4OGFkaXF6a2N4.

  25. 14 May 2008 Director appointed dierdre king [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M5OZP0. Transaction: MjAwNTM3MDU3OWFkaXF6a2N4.

  26. 14 May 2008 Director appointed mr frank rodrigues [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M5BZPN. Transaction: MjAwNTM3MDU2OGFkaXF6a2N4.

  27. 14 May 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0IPXZPP. Transaction: MjAwNTM0OTkzMWFkaXF6a2N4.

  28. 14 May 2008 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0IQUZPN. Transaction: MjAwNTM0OTc4MWFkaXF6a2N4.

  29. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X09R2ZOM. Transaction: MjAwNTI3NzU0OWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:57:04 +0100