Active
Company Information for 12 HILL ROAD LIMITED
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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12 HILL ROAD LIMITED | |
Legal Registered Office | |
269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY Other companies in N3 | |
Company Number | 01002521 | |
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Company ID Number | 01002521 | |
Date formed | 1971-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:07:03 |
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Registered address | Last known status | Formation date | ||
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12 HILL ROAD (MANAGEMENT) LIMITED | 12 HILL ROAD CLEVEDON BS21 7NZ | Active | Company formed on the 2003-11-11 |
Officer | Role | Date Appointed |
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GABRIELA HERCULANO |
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CHARLES EINAR ANDERSON |
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GABRIELA HERCULANO |
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GIOVANNI SERIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EINAR ANDERSON |
Company Secretary | ||
JUDITH HELEN HARVEY |
Director | ||
AVONBRIDGE CONSULTING LIMITED |
Director | ||
JOSEPH JONATHAN JUDAH |
Director | ||
MASAYA MICHAEL NAGATA |
Director | ||
MARK ABRAHAM BRIGHT |
Director | ||
CLIFFORD KING MUN CHEAH |
Director | ||
BARRY CHARLES MEEKUMS |
Director | ||
RICHARD WAKEMAN LYON |
Director | ||
JONATHON JOSEPH BERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGELS IN CYBERSPACE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
CUBA MEDICAL LINK | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
RANDOM THOUGHTS LIMITED | Director | 1991-03-15 | CURRENT | 1975-10-22 | Active | |
INVEST AND GROW PROJECTS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Gabriela Herculano on 2025-05-12 | ||
Director's details changed for Giovanni Serio on 2025-05-12 | ||
Director's details changed for Mrs Gabriela Herculano on 2025-04-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES EINAR ANDERSON | ||
Termination of appointment of Martin Kingsley on 2024-06-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 1 Bell Street 2nd Floor London NW1 5BY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 19/02/2018 | |
AP03 | Appointment of Ms Gabriela Herculano as company secretary on 2017-10-08 | |
TM02 | Termination of appointment of Charles Einar Anderson on 2017-10-08 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HELEN HARVEY | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JUDITH HELEN HARVEY | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Second Floor . 233 Regents Park Road London N3 3LF | |
AR01 | 21/06/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA | |
AR01 | 21/06/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 | |
AR01 | 21/06/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GABRIELA HERCULANO | |
AP01 | DIRECTOR APPOINTED GIOVANNI SERIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA | |
363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 21/06/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 21/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 21/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 21/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 21/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 21/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 21/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 21/06/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 11 HOWITT ROAD LONDON NW3 4LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 21/06/99 | |
363s | ANNUAL RETURN MADE UP TO 21/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 17/06/97 | |
ELRES | S252 DISP LAYING ACC 17/06/97 | |
ELRES | S366A DISP HOLDING AGM 17/06/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/06/97 | |
SRES01 | ALTER MEM AND ARTS 08/04/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | ANNUAL RETURN MADE UP TO 21/06/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 HILL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 HILL ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |