13 South Hill Park Gardens Freehold Limited

Company Registration Number: 07029790

Company registered in England and Wales

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13 South Hill Park Gardens Freehold Limited is a Private Company Limited by Shares first registered on 25 September 2009. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

07029790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£8£12,565£8
of which Cash £0£0£0£0£12,565£0
Total Assets £8£8£8£8£12,565£8
Current Liabilities £0£0£0£0£12,557£0
Net Current Assets £8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • BERGMAN, Madeleine Selina

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1954

    7 Kingsley Place
    London
    N6 5EA

  • CUMMING, Robert James

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1986

    Flat 7, 13 South Hill Park Gardens
    Hampstead
    London
    NW3 2TD
    United Kingdom

  • LINGENBRINK, Karin

    Director

    Appointed on 25 September 2009

     

    Nationality: German

    Occupation: Psychoanalyst

    Month of birth: July 1945

    Destouchestrasse 5
    80803
    Muenchen
    Germany

  • NELEN, Wim

    Director

    Appointed on 27 September 2016

     

    Nationality: Belgian

    Occupation: Finance

    Month of birth: May 1978

    843 Finchley Road
    London
    NW11 8NA

  • TORNKVIST, Elizabeth Louise

    Director

    Appointed on 25 September 2009

     

    Nationality: Usa

    Occupation: Architectural Designer

    Month of birth: January 1964

    79a Bartholomew Road
    Kentish Town
    London
    NW5 2AH
    United Kingdom

  • BEADMAN, Cynthia

    Director

    Appointed on 22 August 2012

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    Flat 6/13 South Hill Park Gardens
    London
    NW3 2TD
    United Kingdom

  • BIEGEL, David Allan

    Director

    Appointed on 25 September 2009

    Resigned on 14 January 2016

    Nationality: Usa

    Occupation: Consultant

    Month of birth: April 1970

    Flat 8
    13 South Hill Park Gardens
    London
    NW3 2TD

  • DOW, Roger Alan

    Director

    Appointed on 25 September 2009

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Electronics Business Proprietor

    Month of birth: March 1953

    Flat 2
    13 South Hill Park Gardens
    London
    NW3 2TD

  • FALYS, Alain

    Director

    Appointed on 25 September 2009

    Resigned on 31 May 2011

    Nationality: French

    Occupation: Investment Manager

    Month of birth: January 1966

    53 Schlossbergstrasse
    8820 Waedenswill
    Switzerland

  • PERKINS, Susan

    Director

    Appointed on 14 July 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Comedian

    Month of birth: September 1969

    843 Finchley Road
    London
    NW11 8NA
    United Kingdom

  • SAWFORD, Claire Rosemary

    Director

    Appointed on 25 September 2009

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Marketing & Media Director

    Month of birth: June 1959

    13 South Hill Park Gardens
    Hampstead
    London
    NW3 2TD

  • UNG, Ken

    Director

    Appointed on 25 September 2009

    Resigned on 9 September 2014

    Nationality: Australian

    Occupation: E-Commerce Marketing Consultant

    Month of birth: May 1976

    Flat 5
    13 South Hill Park Gardens
    London
    NW3 2TD

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

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Latest Filings

  1. 3 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ICFA2X. Transaction: MzE2MDg1ODg1MWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGPX6. Transaction: MzE1OTkyNjYwNmFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Wim Nelen as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HUGQH7. Transaction: MzE1OTkyNjczNGFkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of David Allan Biegel as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YUO2Y0. Transaction: MzEzOTg3OTQ1MmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LB23IZ. Transaction: MzEzNjkxMTQ2NGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVK69M. Transaction: MzEzNTg3NDc2MmFkaXF6a2N4.

  7. 13 August 2015 Termination of appointment of Cynthia Beadman as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4DPDZK1. Transaction: MzEyODkzNzkyNGFkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B9AYO. Transaction: MzEyNTE2Mzg1N2FkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3MA7NQW. Transaction: MzExMjk5NzQxNWFkaXF6a2N4.

  10. 6 October 2014 Director's details changed for Mr Robert James Cumming on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3HY3HHM. Transaction: MzEwODg1NDg5N2FkaXF6a2N4.

  11. 6 October 2014 Appointment of Mr Robert James Cumming as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3HY3I1F. Transaction: MzEwODg1NTAxM2FkaXF6a2N4.

  12. 3 October 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3HQHGQP. Transaction: MzEwODc2MzYyN2FkaXF6a2N4.

  13. 1 October 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3HL8ZF5. Transaction: MzEwODYxODA3MmFkaXF6a2N4.

  14. 1 October 2014 Director's details changed for Karin Lingenbrink on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HL90SI. Transaction: MzEwODYxODUzMWFkaXF6a2N4.

  15. 1 October 2014 Director's details changed for Mrs Cynthia Beadman on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HL90I0. Transaction: MzEwODYxODQ0M2FkaXF6a2N4.

  16. 30 September 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3HFXLS8. Transaction: MzEwODQ0MzA5MmFkaXF6a2N4.

  17. 29 September 2014 Termination of appointment of Susan Perkins as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3HFWI0E. Transaction: MzEwODQzNDQwMWFkaXF6a2N4.

  18. 23 September 2014 Director's details changed for Elizabeth Louise Tornkvist on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H06Y7U. Transaction: MzEwODAwOTM2MGFkaXF6a2N4.

  19. 23 September 2014 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 843 Finchley Road London NW11 8NA on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H06UOP. Transaction: MzEwODAwODI1OWFkaXF6a2N4.

  20. 9 September 2014 Termination of appointment of Claire Rosemary Sawford as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2G497. Transaction: MzEwNzE3MjM4NmFkaXF6a2N4.

  21. 9 September 2014 Termination of appointment of Ken Ung as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2G3WH. Transaction: MzEwNzE3MjMzN2FkaXF6a2N4.

  22. 7 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3D4K556. Transaction: MzEwNDkyMDE5NGFkaXF6a2N4.

  23. 23 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJBG2. Transaction: MzA4NzQ3ODEwOGFkaXF6a2N4.

  24. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NSD6. Transaction: MzA4MDMwMzczMmFkaXF6a2N4.

  25. 20 February 2013 Registered office address changed from Amberden Estates 6 South Hill Park London NW3 2SB on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MROK8. Transaction: MzA3MzE1NjAzOWFkaXF6a2N4.

  26. 19 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWZNN. Transaction: MzA2NjA5OTgwNGFkaXF6a2N4.

  27. 19 October 2012 Appointment of Susan Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTWZNF. Transaction: MzA2NjA4NDM1MGFkaXF6a2N4.

  28. 14 September 2012 Appointment of Mrs Cynthia Beadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3SAP. Transaction: MzA2NDA5ODI0M2FkaXF6a2N4.

  29. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BW0NLF. Transaction: MzA1OTk1MjI0NGFkaXF6a2N4.

  30. 21 June 2012 Termination of appointment of Roger Dow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZCOP. Transaction: MzA1OTU1ODY0NWFkaXF6a2N4.

  31. 14 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X1B7YYCO. Transaction: MzA0NTQ4NTA1MmFkaXF6a2N4.

  32. 14 October 2011 Termination of appointment of Alain Falys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B7XYCN. Transaction: MzA0NTQ2ODIwMGFkaXF6a2N4.

  33. 13 October 2011 Termination of appointment of Alain Falys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B29YCU. Transaction: MzA0NTQ2NzkwNmFkaXF6a2N4.

  34. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXMHIV1B. Transaction: MzAzODk2MjU4N2FkaXF6a2N4.

  35. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XN8EGO8I. Transaction: MzAyNTI1MDExMGFkaXF6a2N4.

  36. 14 October 2010 Director's details changed for Karin Lingenbrink on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN8EEO8G. Transaction: MzAyNTI0Nzk4MGFkaXF6a2N4.

  37. 14 October 2010 Director's details changed for Elizabeth Louise Tornkvist on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN8EFO8H. Transaction: MzAyNTI0Nzk4MmFkaXF6a2N4.

  38. 14 October 2010 Director's details changed for Alain Falys on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN8EDO8F. Transaction: MzAyNTI0Nzk3NmFkaXF6a2N4.

  39. 14 October 2010 Director's details changed for David Allan Biegel on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN8EBO8D. Transaction: MzAyNTI0Nzk3OGFkaXF6a2N4.

  40. 14 October 2010 Director's details changed for Roger Alan Dow on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN8ECO8E. Transaction: MzAyNTI0Nzk3M2FkaXF6a2N4.

  41. 25 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0LOJDJ9. Transaction: MjA0MjEyMzA0MmFkaXF6a2N4.

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