14a Hay Hill Limited

Company Registration Number: 07089202

Company registered in England and Wales

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14a Hay Hill Limited is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in London.

Registered Address

119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 512 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

07089202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,870£53,880£45,531£26,801£26,806£26,252
of which Cash £40,868£8,878£529£34£39£0
Total Assets £85,870£53,880£45,531£26,801£26,806£26,252
Current Liabilities £132,969£126,817£117,236£97,299£97,711£26,250
Net Current Assets £-47,099£-72,937£-71,705£-70,498£-70,905£2
Total Net Worth £23,839£-1,999£-767£440£33£2

Previous Names

No previous names

Company Officers

  • KRZENTOWKSI, Clara

    Director

    Appointed on 25 March 2014

     

    Nationality: French

    Occupation: None

    Month of birth: August 1995

    C/O Edwin Coe Llp
    2 Stone Buildings
    Lincoln's Inn
    London
    WC2A 3TH
    United Kingdom

  • KRZENTOWKSI, Clemence

    Director

    Appointed on 25 March 2014

     

    Nationality: French

    Occupation: Art Dealer

    Month of birth: June 1967

    C/O Edwin Coe Llp
    2 Stone Buildings
    Lincoln's Inn
    London
    WC2A 3TH
    United Kingdom

  • KRZENTOWKSI, Didier Francois

    Director

    Appointed on 25 March 2014

     

    Nationality: French

    Occupation: Art Dealer

    Month of birth: May 1954

    C/O Edwin Coe Llp
    2 Stone Buildings
    Lincoln's Inn
    London
    WC2A 3TH
    United Kingdom

  • KRZENTOWKSI, Victoire

    Director

    Appointed on 25 March 2014

     

    Nationality: French

    Occupation: None

    Month of birth: February 1991

    Edwin Coe Llp
    2 Stone Buildings
    Lincoln's Inn
    London
    WC2A 3TR
    United Kingdom

  • BISCHOFF, Raphaelle Marie Olivia Germaine

    Director

    Appointed on 27 November 2009

    Resigned on 25 March 2014

    Nationality: French

    Occupation: Art Dealer

    Month of birth: April 1976

    17
    Phillimore Place
    London
    W8 7BY
    England

  • WEISS, Paola

    Director

    Appointed on 27 November 2009

    Resigned on 25 March 2014

    Nationality: German

    Occupation: Art Dealer

    Month of birth: March 1978

    129
    Woodsford Square
    London
    W14 8HA
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVVWR. Transaction: MzE2MzE0OTY3OGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HC150I. Transaction: MzE1OTM2MjI3MmFkaXF6a2N4.

  3. 31 August 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5EKGC4I. Transaction: MzE1NjI5NDEyNWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ64IG. Transaction: MzEzMzAyOTgwOWFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ0RT. Transaction: MzEzMDA3OTIxNmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X413XJMZ. Transaction: MzExNzE4NzQwMWFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3G2EW9V. Transaction: MzEwNzE1ODIwMGFkaXF6a2N4.

  8. 24 April 2014 Sub-division of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH02. Barcode: A35GF0ZK. Transaction: MzA5ODcyOTg1NWFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Raphaelle Bischoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35GF0ZG. Transaction: MzA5ODM0ODc2NmFkaXF6a2N4.

  10. 16 April 2014 Termination of appointment of Paola Weiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35GF0Z4. Transaction: MzA5ODM0ODY3MmFkaXF6a2N4.

  11. 16 April 2014 Appointment of Didier Francois Krzentowksi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GF0YW. Transaction: MzA5ODM0NzkwOGFkaXF6a2N4.

  12. 16 April 2014 Appointment of Clemence Krzentowksi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GF0YO. Transaction: MzA5ODM0NzU3MWFkaXF6a2N4.

  13. 16 April 2014 Appointment of Clara Krzentowksi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GF0YG. Transaction: MzA5ODM0NzI0OGFkaXF6a2N4.

  14. 16 April 2014 Appointment of Victoire Krzentowksi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GF0Y8. Transaction: MzA5ODM0NjcwMWFkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIQDL. Transaction: MzA4OTgzNzYxOGFkaXF6a2N4.

  16. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWD3S. Transaction: MzA4NDEzMDgxM2FkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDTF5. Transaction: MzA2ODYzMDgwNGFkaXF6a2N4.

  18. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYOM43. Transaction: MzA2Mjk0MDc5OGFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0OSRZQG. Transaction: MzA0OTU4NDA3NWFkaXF6a2N4.

  20. 20 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTE2MzIxNWFkaXF6a2N4.

  21. 18 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFONPK. Transaction: MzA0OTE2MzIxNGFkaXF6a2N4.

  22. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNjg5NWFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X32YYPI5. Transaction: MzAyNzgzOTUxMWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Paola Weiss on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: A69EKLHP. Transaction: MzAxOTMzMDY5NmFkaXF6a2N4.

  25. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Q7ZFBQ. Transaction: MzAwMzgxNzA1N2FkaXF6a2N4.

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