22 Park Hill Limited

Company Registration Number: 06764015

Company registered in England and Wales

Approximate Location Map
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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.
22 Park Hill Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in Carshalton, Surrey.

Registered Address

ROBBIE GARRAD
22A PARK HILL
CARSHALTON
SURREY
SM5 3RU

There are 7 companies currently registered at this postcode, including this one.

All companies at SM5 3RU

Registration Data

Company Number

06764015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,401£3,298£2,111£911£839£389
of which Cash £1,397£3,294£2,107£907£835£385
Total Assets £1,401£3,298£2,111£911£839£389
Current Liabilities £1,200£1,200£0£0£0£0
Net Current Assets £201£2,098£2,111£911£839£389
Total Net Worth £201£2,098£911£-289£-964£11

Previous Names

No previous names

Company Officers

  • GARRAD, Robbie

    Secretary

    Appointed on 6 October 2013

     

    22a
    Park Hill
    Carshalton
    Surrey
    SM5 3RU
    England

  • GARRAD, Robbie

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    22a
    Park Hill
    Carshalton
    Surrey
    SM5 3RU

  • NISA, Asmat

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Health Care Professional

    Month of birth: March 1963

    7
    Twynham Road
    Maidenhead
    Berkshire
    SL6 5AT

  • RICHARDSON, Claire

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Police Staff

    Month of birth: May 1985

    22c
    Park Hill
    Carshalton
    Surrey
    SM5 3RU
    England

  • STORRY, Joanne Barbara

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Managing Director Cspace China

    Month of birth: March 1963

    Cookham Farm
    Skeet Hill Lane
    Orpington
    BR5 4HB
    England

  • WARDER, Claire Louise

    Secretary

    Appointed on 2 December 2008

    Resigned on 6 October 2013

    22c
    Park Hill
    Carshalton
    Surrey
    SM5 3RU

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 December 2008

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GUPTA, Vandana

    Director

    Appointed on 2 December 2008

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1970

    19
    Orchard Way
    Sutton
    Surrey
    SM1 3QQ
    United Kingdom

  • WARDER, Claire Louise

    Director

    Appointed on 2 December 2008

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1982

    22c
    Park Hill
    Carshalton
    Surrey
    SM5 3RU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 December 2016 Appointment of Ms Joanne Barbara Storry as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LP8EQG. Transaction: MzE2NDE1NjM5OWFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Vandana Gupta as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5LP8H9N. Transaction: MzE2NDE1NzExOGFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8L5V. Transaction: MzE2NDE1ODAxM2FkaXF6a2N4.

  4. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8X6W. Transaction: MzE1NzYzMDUxM2FkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3P4H. Transaction: MzEzNjk2NzQzNmFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4GL5. Transaction: MzEzMTc4MDk4MGFkaXF6a2N4.

  7. 21 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8ABM6. Transaction: MzExMzk0MjE0NGFkaXF6a2N4.

  8. 21 December 2014 Appointment of Miss Claire Richardson as a director on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP01. Barcode: X3N8ABHF. Transaction: MzExMzk0MjEzN2FkaXF6a2N4.

  9. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQJ3E. Transaction: MzEwODM2OTE5N2FkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MUA32W. Transaction: MzA5MDM1MTAxNmFkaXF6a2N4.

  11. 6 December 2013 Termination of appointment of Claire Warder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMJ3L7. Transaction: MzA5MDE5MDM3MmFkaXF6a2N4.

  12. 7 October 2013 Termination of appointment of Claire Warder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIP2F9. Transaction: MzA4NjUxMzA5NmFkaXF6a2N4.

  13. 7 October 2013 Appointment of Mr Robbie Garrad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IIP21V. Transaction: MzA4NjUxMzAwMGFkaXF6a2N4.

  14. 6 October 2013 Registered office address changed from 22C Park Hill Carshalton Surrey SM5 3RU United Kingdom on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG3OC3. Transaction: MzA4NjQyMjg3OGFkaXF6a2N4.

  15. 1 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FZYH3D. Transaction: MzA4NDE4OTEzMmFkaXF6a2N4.

  16. 30 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ7LS. Transaction: MzA3MDE1MjY4NGFkaXF6a2N4.

  17. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJW7Y. Transaction: MzA2NDM4MTA1NWFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5ZEK. Transaction: MzA0OTE5NzQyM2FkaXF6a2N4.

  19. 19 December 2011 Director's details changed for Miss Vandana Naik on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD5ZDS. Transaction: MzA0OTE1NjU5N2FkaXF6a2N4.

  20. 17 December 2011 Director's details changed for Asmat Nisa on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD5ZE0. Transaction: MzA0OTE1NjU5OWFkaXF6a2N4.

  21. 17 December 2011 Director's details changed for Miss Claire Louise Warder on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD5ZE8. Transaction: MzA0OTE1NjU5NmFkaXF6a2N4.

  22. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTH79XQA. Transaction: MzA0NDE5Mzk5MGFkaXF6a2N4.

  23. 12 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X74NOPV3. Transaction: MzAyODY0ODM2MmFkaXF6a2N4.

  24. 12 December 2010 Director's details changed for Claire Louise Warder on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74NNPV2. Transaction: MzAyODY0ODM1MmFkaXF6a2N4.

  25. 12 December 2010 Registered office address changed from 22C Park Hill Carshalton Surrey SM5 3RY on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Address. Type: AD01. Barcode: X74NMPV1. Transaction: MzAyODY0ODM1MGFkaXF6a2N4.

  26. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXE4QMI6. Transaction: MzAyMTM3MzU4OGFkaXF6a2N4.

  27. 3 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XBARVFH0. Transaction: MzAwNDI0NDI1MGFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Asmat Nisa on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBARTFHY. Transaction: MzAwNDI0NDE4MWFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Vandana Naik on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBARSFHX. Transaction: MzAwNDI0NDE4MGFkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Robbie Garrad on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBARRFHW. Transaction: MzAwNDI0NDE3OWFkaXF6a2N4.

  31. 3 December 2009 Director's details changed for Claire Louise Warder on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBARUFHZ. Transaction: MzAwNDI0NDE0NGFkaXF6a2N4.

  32. 11 March 2009 Director appointed asmat nisa [View PDF]

    Category: Officers. Type: 288a. Barcode: ANWZQ7YN. Transaction: MjAyNzg4OTY2MmFkaXF6a2N4.

  33. 23 January 2009 Director appointed robbie garrad [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4FN6QT. Transaction: MjAyNDA1MzY1M2FkaXF6a2N4.

  34. 23 January 2009 Director and secretary appointed claire louise warder [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4FO6QU. Transaction: MjAyNDA1MzM3OWFkaXF6a2N4.

  35. 23 January 2009 Director appointed vandana naik [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4FP6QV. Transaction: MjAyNDA1MzMwM2FkaXF6a2N4.

  36. 22 January 2009 Registered office changed on 22/01/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XKQJB6QX. Transaction: MjAyMzk2NTA3OGFkaXF6a2N4.

  37. 18 December 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHNT5R3. Transaction: MjAyMDcwOTUwOWFkaXF6a2N4.

  38. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9IX657G. Transaction: MjAxOTE3MDUzMGFkaXF6a2N4.

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