8 Hillfield Park Limited

Company Registration Number: 07488336

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Hillfield Park Limited is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in London.

Registered Address

8 HILLFIELD PARK
LONDON
N10 3QS

There are 10 companies currently registered at this postcode, including this one.

All companies at N10 3QS

Registration Data

Company Number

07488336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ELSTEAD, Emma Helen

    Secretary

    Appointed on 11 January 2011

     

    70 Valley Road
    Valley Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3PZ
    England

  • BALDWIN, Tracey

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1960

    54
    Etheldene Avenue
    London
    N10 3QB
    England

  • ELSTEAD, Emma Helen

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1977

    70
    Valley Road
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3PZ
    England

  • GREEN, Jill

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Casting Director

    Month of birth: September 1966

    8c
    Hillfield Park
    London
    N10 3QS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HARRISON, Allan

    Director

    Appointed on 11 January 2011

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1981

    8a
    Hillfield Park
    London
    N10 3QS
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBOF6. Transaction: MzE2MDgzNzI2MmFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0NT7. Transaction: MzE0MDQ0NzkzOGFkaXF6a2N4.

  3. 25 January 2016 Secretary's details changed for Mrs Emma Helen Elstead on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X4ZD0NX0. Transaction: MzE0MDQ0NzkxN2FkaXF6a2N4.

  4. 25 January 2016 Director's details changed for Mrs Emma Helen Elstead on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4ZD0NX4. Transaction: MzE0MDQ0NzkxOGFkaXF6a2N4.

  5. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5FIB. Transaction: MzEzMjM2MzkzOWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO0CO. Transaction: MzExNjc0MDc1NGFkaXF6a2N4.

  7. 28 September 2014 Appointment of Ms Tracey Baldwin as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X3HD8RAI. Transaction: MzEwODM3NzMxMGFkaXF6a2N4.

  8. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2VVM0. Transaction: MzEwODEyOTQ4MGFkaXF6a2N4.

  9. 24 September 2014 Termination of appointment of Allan Harrison as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: TM01. Barcode: X3H2VR9D. Transaction: MzEwODEyODgzOWFkaXF6a2N4.

  10. 25 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHH2A. Transaction: MzA5MzMzNDQyMWFkaXF6a2N4.

  11. 15 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L6NWJK. Transaction: MzA4ODg1NjM0MWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2121NIW. Transaction: MzA3MTkzMTcxNGFkaXF6a2N4.

  13. 6 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IYZ05T. Transaction: MzA2NTM3OTcwOGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z3XS. Transaction: MzA1MTk1MzY5NmFkaXF6a2N4.

  15. 1 February 2012 Statement of capital following an allotment of shares on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Capital. Type: SH01. Barcode: X11PHRII. Transaction: MzA1MTY1MzQxMmFkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Mr Allan Harrison on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XNITRRBO. Transaction: MzAzMTUzNjY4MWFkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Ms Jill Green on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XKGNBR3P. Transaction: MzAzMTAzMTQ5OWFkaXF6a2N4.

  18. 25 January 2011 Director's details changed for Mrs Emma Helen Elstead on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XKGI0R39. Transaction: MzAzMTAzMTE3NGFkaXF6a2N4.

  19. 25 January 2011 Secretary's details changed for Mrs Emma Helen Elstead on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XKGG5R3C. Transaction: MzAzMTAzMDk1NWFkaXF6a2N4.

  20. 25 January 2011 Director's details changed for Mr Allan Harrison on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XKGCMR3P. Transaction: MzAzMTAzMDU4OGFkaXF6a2N4.

  21. 25 January 2011 Registered office address changed from 8 Hillfield Park London NW103QG on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKG86R35. Transaction: MzAzMTAzMDE5M2FkaXF6a2N4.

  22. 12 January 2011 Appointment of Mrs Emma Helen Elstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4EWQP6. Transaction: MzAzMDIyOTU2N2FkaXF6a2N4.

  23. 12 January 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XG4EXQP7. Transaction: MzAzMDIyOTU2OWFkaXF6a2N4.

  24. 12 January 2011 Appointment of Mr Allan Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4EOQPY. Transaction: MzAzMDIyOTU1NmFkaXF6a2N4.

  25. 12 January 2011 Appointment of Ms Jill Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG4ENQPX. Transaction: MzAzMDIyOTU0MWFkaXF6a2N4.

  26. 12 January 2011 Appointment of Mrs Emma Helen Elstead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG4EQQP0. Transaction: MzAzMDIyOTU2NWFkaXF6a2N4.

  27. 11 January 2011 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4D6QPF. Transaction: MzAzMDIyOTM3MWFkaXF6a2N4.

  28. 11 January 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4D3QPC. Transaction: MzAzMDIyOTM3MGFkaXF6a2N4.

  29. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFP48QOR. Transaction: MzAzMDE1MDgwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.