46 Hill House Road Ltd

Company Registration Number: 09229575

Company registered in England and Wales

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46 Hill House Road Ltd is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in London.

Registered Address

46 HILL HOUSE ROAD
LONDON
SW16 2AQ

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

All companies at SW16 2AQ

Registration Data

Company Number

09229575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,377£1,485
of which Cash £0£0
Total Assets £3,377£1,485
Current Liabilities £0£0
Net Current Assets £3,377£1,485
Total Net Worth £3,377£1,485

Previous Names

No previous names

Company Officers

  • PIDGEON, David Simon

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: It Professional

    Month of birth: September 1984

    46
    Hill House Road
    London
    SW16 2AQ
    England

  • THOMAS, Robin Christopher

    Director

    Appointed on 22 September 2014

     

    Nationality: South African

    Occupation: It Professional

    Month of birth: May 1981

    46
    Hill House Road
    London
    SW162AQ
    United Kingdom

  • CARVER, Shannon Richard

    Director

    Appointed on 22 September 2014

    Resigned on 16 August 2017

    Nationality: British

    Occupation: It/Manager

    Month of birth: May 1983

    46
    Hill House Road
    London
    SW16 2AQ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Termination of appointment of Shannon Richard Carver as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CYHNVD. Transaction: MzE4MzExNTI0OGFkaXF6a2N4.

  2. 16 August 2017 Termination of appointment of Shannon Richard Carver as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CYJLXM. Transaction: MzE4MzExMTU2MWFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CYHZLK. Transaction: MzE4MzEwNjkyMmFkaXF6a2N4.

  4. 11 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CIBZU. Transaction: MzE3NzgyOTE2MWFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT202. Transaction: MzE1ODg1MDI4M2FkaXF6a2N4.

  6. 10 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AXN4FM. Transaction: MzE1MjYyNjI3NGFkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHFVZT. Transaction: MzEzMzUxNzY2MGFkaXF6a2N4.

  8. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GXL7S0. Transaction: MzEwNzkxNzY3NmFkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:02:56 +0100