7-10 Hill Grove House Company Limited

Company Registration Number: 08089296

Company registered in England and Wales

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7-10 Hill Grove House Company Limited is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in Streatham, London.

Registered Address

ALFRED A MALNICK & CO.
ACCOUNTAX HOUSE
420A STREATHAM HIGH ROAD
STREATHAM
LONDON
UNITED KINGDOM
.

There are 234 companies currently registered at this postcode, including this one.

All companies at SE22 9EE

Registration Data

Company Number

08089296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £12£12£12
of which Cash £12£12£12
Total Assets £12£12£12
Current Liabilities £0£0£0
Net Current Assets £12£12£12
Total Net Worth £12£12£12

Previous Names

No previous names

Company Officers

  • BATES, Alan

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1973

    Flat 10
    24 Grove Hill Road
    London
    SE5 8DG
    England

  • MCLAUGHLAN, Kirsten Lee

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1980

    Flat 7
    Hill House
    24 Grove Hill Road
    London
    SE5 8DG
    United Kingdom

  • RAYNER, Jodie Jane

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1986

    ALFRED A MALNICK & CO.
    Accountax House
    420a Streatham High Road
    Streatham
    London
    .
    United Kingdom

  • SAYER, Sebastian James

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1985

    ALFRED A MALNICK & CO.
    Accountax House
    420a Streatham High Road
    Streatham
    London
    .
    United Kingdom

  • MARK, Aidan Robert

    Director

    Appointed on 30 May 2012

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1980

    Flat 8
    Hill House
    24 Grove Hill Road
    London
    SE5 8DG
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Appointment of Miss Jodie Jane Rayner as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5ICPU40. Transaction: MzE2MDQ1MDQzN2FkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr Sebastian James Sayer as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5ICPTEP. Transaction: MzE2MDQ1MDIyN2FkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Aidan Robert Mark as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5ICPLSA. Transaction: MzE2MDQ0ODI1M2FkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5863RA2. Transaction: MzE0OTg0ODU0NmFkaXF6a2N4.

  5. 1 June 2016 Registered office address changed from C/O Coman & Co the Gallery 14 Upland Road London SE22 9EE to C/O Alfred a Malnick & Co. Accountax House 420a Streatham High Road Streatham London . on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X5863R5E. Transaction: MzE0OTczMTQ5M2FkaXF6a2N4.

  6. 11 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DK46TC. Transaction: MzEyODc2MTIzM2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLV662. Transaction: MzEyNzAyNjIyMGFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLI2G. Transaction: MzEwMjIxNjc3NGFkaXF6a2N4.

  9. 19 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ADLI0O. Transaction: MzEwMjIxNjc1NWFkaXF6a2N4.

  10. 2 May 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3728RZN. Transaction: MzA5OTMyNTg0NGFkaXF6a2N4.

  11. 29 April 2014 Registered office address changed from 7-10 Hill House 24 Grove Hill Road London SE5 8DG England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UDS36. Transaction: MzA5OTA4ODI0NmFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNMXE. Transaction: MzA3OTE3NDk0NGFkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from Anthony Gold Solicitors Lloyds Bank Chambers 186 Streatham High Road Streatham SW16 1BG United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TNMX6. Transaction: MzA3OTE3NDkyNGFkaXF6a2N4.

  14. 30 May 2013 Appointment of Mr Alan Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GRKRM. Transaction: MzA3ODk0MTg2MGFkaXF6a2N4.

  15. 22 May 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X28W2X8J. Transaction: MzA3ODQyODE4N2FkaXF6a2N4.

  16. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyNDQ3OGFkaXF6a2N4.

  17. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0WE16. Transaction: MzA1ODQwMzQwMGFkaXF6a2N4.

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