3 Hillfield Avenue Limited

Company Registration Number: 09442307

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.
3 Hillfield Avenue Limited is a Private Company Limited by Shares first registered on 16 February 2015. Its current registered address is in London.

Registered Address

3 HILLFIELD AVENUE
LONDON
N8 7DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

09442307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRAGGINTON, Rebecca

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Regional Director

    Month of birth: November 1977

    3
    Hillfield Avenue
    London
    N8 7DU
    Uk

  • GARLICK, Elizabeth Jane

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    3
    Hillfield Avenue
    London
    Greater London
    N8 7DU
    United Kingdom

  • WEARMOUTH, Kelly Louise

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Business Development

    Month of birth: August 1983

    3
    Hillfield Avenue
    London
    Greater London
    N8 7DU
    United Kingdom

  • DAVEY, Robert George

    Director

    Appointed on 16 February 2015

    Resigned on 30 March 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    3b
    Hillfield Avenue
    London
    N8 7DU

  • HERBERT, Jamie Alexander

    Director

    Appointed on 16 February 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1975

    3c
    Hillfield Avenue
    London
    N8 7DU
    England

  • RICHARDSON, Malcolm Mackenzie

    Director

    Appointed on 16 February 2015

    Resigned on 26 February 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1983

    3a
    Hillfield Avenue
    London
    N8 7DU
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I4W9UH. Transaction: MzE2MDI3MjYwMWFkaXF6a2N4.

  2. 29 April 2016 Appointment of Rebecca Bragginton as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: A55D1NOZ. Transaction: MzE0NzExOTAwN2FkaXF6a2N4.

  3. 14 April 2016 Termination of appointment of Malcolm Mackenzie Richardson as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: A542W8TN. Transaction: MzE0NTg3NzkzOWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51H25CB. Transaction: MzE0Mjc1NzY3N2FkaXF6a2N4.

  5. 14 July 2015 Appointment of Elizabeth Jane Garlick as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A4BDGGMY. Transaction: MzEyNjg5NzMzNWFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Jamie Alexander Herbert as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3K06O. Transaction: MzEyNjQ5MDkwOGFkaXF6a2N4.

  7. 19 April 2015 Termination of appointment of Robert Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A44UR1YO. Transaction: MzEyMTIyOTMwOGFkaXF6a2N4.

  8. 19 April 2015 Appointment of Kelly Louise Wearmouth as a director on 30 March 2015

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A44UR1YW. Transaction: MzEyMTIyOTMwNmFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Robert George Davey as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44SZ2NF. Transaction: MzEyMDcyMDk3N2FkaXF6a2N4.

  10. 16 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A418BGJL. Transaction: MzExNzM1NTA0NWFkaXF6a2N4.

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