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Company Information for

12 HILL ROAD LIMITED

269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
Company Registration Number
01002521
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Hill Road Ltd
12 HILL ROAD LIMITED was founded on 1971-02-16 and has its registered office in Farnborough. The organisation's status is listed as "Active". 12 Hill Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 HILL ROAD LIMITED
 
Legal Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
GU14 7LY
Other companies in N3
 
Filing Information
Company Number 01002521
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 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-07 06:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HILL ROAD LIMITED
The accountancy firm based at this address is TTCA LTD
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Companies with same name 12 HILL ROAD LIMITED
The following companies were found which have the same name as 12 HILL ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
12 HILL ROAD (MANAGEMENT) LIMITED SWAN HOUSE, 64 ST MARYS GOVE NAILSEA NORTH SOMERSET BS48 4NJ Active Company formed on the 2003-11-11

Company Officers of 12 HILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
GABRIELA HERCULANO
 Company Secretary 2017-10-08
CHARLES EINAR ANDERSON
 Director 1991-06-21
GABRIELA HERCULANO
 Director 2009-09-03
GIOVANNI SERIO
 Director 2009-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EINAR ANDERSON
 Company Secretary 1991-06-21 2017-10-08
JUDITH HELEN HARVEY
 Director 2016-04-07 2017-05-01
AVONBRIDGE CONSULTING LIMITED
 Director 1996-09-30 2014-06-21
JOSEPH JONATHAN JUDAH
 Director 1997-08-26 2014-06-21
MASAYA MICHAEL NAGATA
 Director 1994-10-08 2009-09-03
MARK ABRAHAM BRIGHT
 Director 1994-03-15 1996-09-30
CLIFFORD KING MUN CHEAH
 Director 1993-07-15 1996-09-30
BARRY CHARLES MEEKUMS
 Director 1991-06-21 1994-10-08
RICHARD WAKEMAN LYON
 Director 1991-06-21 1993-07-15
JONATHON JOSEPH BERMAN
 Director 1991-06-21 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EINAR ANDERSON ANGELS IN CYBERSPACE LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
CHARLES EINAR ANDERSON CUBA MEDICAL LINK Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
CHARLES EINAR ANDERSON RANDOM THOUGHTS LIMITED Director 1991-03-15 CURRENT 1975-10-22 Active
GABRIELA HERCULANO INVEST AND GROW PROJECTS LTD Director 2018-02-21 CURRENT 2018-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 1 Bell Street 2nd Floor London NW1 5BY
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 19/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 19/02/2018
2017-10-30AP03Appointment of Ms Gabriela Herculano as company secretary on 2017-10-08
2017-10-30TM02Termination of appointment of Charles Einar Anderson on 2017-10-08
2017-07-10PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HELEN HARVEY
2016-07-05AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AP01DIRECTOR APPOINTED DR JUDITH HELEN HARVEY
2015-07-09AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Second Floor . 233 Regents Park Road London N3 3LF
2014-07-22AR0121/06/14 NO MEMBER LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
2013-07-16AR0121/06/13
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04AR0121/06/12
2011-07-13AR0121/06/11
2011-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-20AR0121/06/10
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11AP01DIRECTOR APPOINTED GABRIELA HERCULANO
2010-03-11AP01DIRECTOR APPOINTED GIOVANNI SERIO
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
2009-09-25363aANNUAL RETURN MADE UP TO 21/06/09
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08363sANNUAL RETURN MADE UP TO 21/06/08
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11363sANNUAL RETURN MADE UP TO 21/06/07
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21363sANNUAL RETURN MADE UP TO 21/06/06
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-29363sANNUAL RETURN MADE UP TO 21/06/05
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-14363sANNUAL RETURN MADE UP TO 21/06/04
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-14363sANNUAL RETURN MADE UP TO 21/06/03
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-11363sANNUAL RETURN MADE UP TO 21/06/02
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-20363sANNUAL RETURN MADE UP TO 21/06/01
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-18363sANNUAL RETURN MADE UP TO 21/06/00
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 11 HOWITT ROAD LONDON NW3 4LT
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22363sANNUAL RETURN MADE UP TO 21/06/99
1998-08-20363sANNUAL RETURN MADE UP TO 21/06/98
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22288bDIRECTOR RESIGNED
1997-10-22288bDIRECTOR RESIGNED
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02288aNEW DIRECTOR APPOINTED
1997-08-18288aNEW DIRECTOR APPOINTED
1997-08-13288bDIRECTOR RESIGNED
1997-08-13288bDIRECTOR RESIGNED
1997-07-21ELRESS386 DISP APP AUDS 17/06/97
1997-07-21ELRESS252 DISP LAYING ACC 17/06/97
1997-07-21ELRESS366A DISP HOLDING AGM 17/06/97
1997-07-21363(288)DIRECTOR RESIGNED
1997-07-21363sANNUAL RETURN MADE UP TO 21/06/97
1997-05-22SRES01ALTER MEM AND ARTS 08/04/92
1996-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-06363sANNUAL RETURN MADE UP TO 21/06/96
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-21363sANNUAL RETURN MADE UP TO 21/06/95
1995-01-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363sANNUAL RETURN MADE UP TO 21/06/94
1994-05-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 HILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 HILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of 12 HILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HILL ROAD LIMITED
Trademarks
We have not found any records of 12 HILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HILL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 HILL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 HILL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 HILL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 HILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU14 7LY