53 Hill Road Management Company Limited

Company Registration Number: 06643979

Company registered in England and Wales

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53 Hill Road Management Company Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in London.

Registered Address

FLAT 15
NEW KENT ROAD
LONDON
SE1 4AG

There are 17 companies currently registered at this postcode, including this one.

All companies at SE1 4AG

Registration Data

Company Number

06643979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £9,998£9,998£9,998£9,998£9,998£9,998
Net Current Assets £-9,998£-9,998£-9,998£-9,998£-9,998£-9,998
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BAZZARD, Charles Evan Brian

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Currency Broker

    Month of birth: August 1980

    Flat 15
    New Kent Road
    London
    SE1 4AG
    England

  • VOSPER, Nigel Spencer

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1969

    Flat 15
    159 New Kent Road
    London
    SE1 4AG
    England

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 11 July 2008

    Resigned on 11 July 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • EVANS, Gareth

    Director

    Appointed on 11 July 2008

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Graphic Design

    Month of birth: August 1978

    53a
    Hill Road
    Chelmsford
    Essex
    CM2 6HP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LHZE. Transaction: MzE1Mjg5MDk3OGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SIV0H. Transaction: MzE0NzY2MzcwMWFkaXF6a2N4.

  3. 12 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPLTT. Transaction: MzEyNjkxMDgyNGFkaXF6a2N4.

  4. 12 July 2015 Director's details changed for Mr Nigel Spencer Vosper on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: CH01. Barcode: X4BGPKRU. Transaction: MzEyNjkwOTkyMGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469O6UL. Transaction: MzEyMjY2NzM3MGFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHLGX. Transaction: MzEwNDQ0MzkzNWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2M5L. Transaction: MzA5OTA1MTI1MmFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VMX6. Transaction: MzA4Mjc0NjM1NWFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28IRKOW. Transaction: MzA3ODQ5OTk1NGFkaXF6a2N4.

  10. 12 April 2013 Director's details changed for Mr Nigel Spencer Vosper on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X265T07L. Transaction: MzA3NjE2NDQ4NWFkaXF6a2N4.

  11. 12 April 2013 Registered office address changed from C/O Mr Nigel Vosper 9 Stane Grove London SW9 9AL United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SZNM. Transaction: MzA3NjE2NDMzNmFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYH5D5. Transaction: MzA2MDYzMzM5MGFkaXF6a2N4.

  13. 17 May 2012 Registered office address changed from 18 Stane Grove London SW9 9AL on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193GQHC. Transaction: MzA1NzY3NDk4MWFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AYTSR. Transaction: MzA1NjM3MTEyNWFkaXF6a2N4.

  15. 26 March 2012 Appointment of Mr Charles Evan Brian Bazzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICMY2. Transaction: MzA1NDc1NDY0MmFkaXF6a2N4.

  16. 26 November 2011 Termination of appointment of Gareth Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5WWZKT. Transaction: MzA0NzkwMjYyN2FkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X780ZVTZ. Transaction: MzA0MDQ3MzM3N2FkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQUJTOD. Transaction: MzAzNjUzMjcwMGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNOTHLWZ. Transaction: MzAyMDAzNzQ5OGFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Nigel Spencer Vosper on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNOTGLWY. Transaction: MzAyMDAzNzQ5MGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Gareth Evans on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNOTFLWX. Transaction: MzAyMDAzNzQ4OWFkaXF6a2N4.

  22. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIQGMJ03. Transaction: MzAxMzQ1NDMyOWFkaXF6a2N4.

  23. 6 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VUSC5V. Transaction: MjAzODY5NzAxMmFkaXF6a2N4.

  24. 2 July 2009 Registered office changed on 02/07/2009 from 2 manor yard new union street coventry CV1 2PF uk [View PDF]

    Category: Address. Type: 287. Barcode: AZYJCB6J. Transaction: MjAzNjM1NzUyMGFkaXF6a2N4.

  25. 25 July 2008 Director appointed gareth evans [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2N51OO. Transaction: MjAwOTY4Njk1NmFkaXF6a2N4.

  26. 25 July 2008 Director appointed nigel spencer vosper [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2N41ON. Transaction: MjAwOTY4NjkxMmFkaXF6a2N4.

  27. 24 July 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0581OF. Transaction: MjAwOTYwODI2OWFkaXF6a2N4.

  28. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD09C1A6. Transaction: MjAwODc5OTEyNWFkaXF6a2N4.

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