12 HILL ROAD LIMITED

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		31/12/2016
Account next due		30/09/2018
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HILL ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J.A.K.E FINANCE LTD   TAB ACCOUNTANCY LIMITED   TTCA LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 1 BELL STREET 2ND FLOOR LONDON NW1 5BY
2018-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 19/02/2018
2018-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 19/02/2018
2017-10-30	AP03	SECRETARY APPOINTED MS GABRIELA HERCULANO
2017-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES ANDERSON
2017-07-10	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-05-15	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH HARVEY
2016-07-05	AR01	21/06/16 NO MEMBER LIST
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016
2016-06-09	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-31	AP01	DIRECTOR APPOINTED DR JUDITH HELEN HARVEY
2015-07-09	AR01	21/06/15 NO MEMBER LIST
2015-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015
2015-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015
2015-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015
2015-06-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM SECOND FLOOR . 233 REGENTS PARK ROAD LONDON N3 3LF
2014-07-22	AR01	21/06/14 NO MEMBER LIST
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED
2014-05-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
2013-07-16	AR01	21/06/13
2013-05-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-04	AR01	21/06/12
2011-07-13	AR01	21/06/11
2011-07-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-20	AR01	21/06/10
2010-04-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AP01	DIRECTOR APPOINTED GABRIELA HERCULANO
2010-03-11	AP01	DIRECTOR APPOINTED GIOVANNI SERIO
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
2009-09-25	363a	ANNUAL RETURN MADE UP TO 21/06/09
2009-04-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-08	363s	ANNUAL RETURN MADE UP TO 21/06/08
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-11	363s	ANNUAL RETURN MADE UP TO 21/06/07
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-21	363s	ANNUAL RETURN MADE UP TO 21/06/06
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-29	363s	ANNUAL RETURN MADE UP TO 21/06/05
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-14	363s	ANNUAL RETURN MADE UP TO 21/06/04
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-14	363s	ANNUAL RETURN MADE UP TO 21/06/03
2003-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-11	363s	ANNUAL RETURN MADE UP TO 21/06/02
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-20	363s	ANNUAL RETURN MADE UP TO 21/06/01
2001-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-18	363s	ANNUAL RETURN MADE UP TO 21/06/00
2000-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 11 HOWITT ROAD LONDON NW3 4LT
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22	363s	ANNUAL RETURN MADE UP TO 21/06/99
1998-08-20	363s	ANNUAL RETURN MADE UP TO 21/06/98
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22	288b	DIRECTOR RESIGNED
1997-10-22	288b	DIRECTOR RESIGNED
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02	288a	NEW DIRECTOR APPOINTED
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-08-13	288b	DIRECTOR RESIGNED
1997-08-13	288b	DIRECTOR RESIGNED
1997-07-21	ELRES	S386 DISP APP AUDS 17/06/97
1997-07-21	ELRES	S252 DISP LAYING ACC 17/06/97
1997-07-21	ELRES	S366A DISP HOLDING AGM 17/06/97
1997-07-21	363(288)	DIRECTOR RESIGNED
1997-07-21	363s	ANNUAL RETURN MADE UP TO 21/06/97
1997-05-22	SRES01	ALTER MEM AND ARTS 08/04/92
1996-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-06	363s	ANNUAL RETURN MADE UP TO 21/06/96
1996-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-21	363s	ANNUAL RETURN MADE UP TO 21/06/95
1995-01-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27	363s	ANNUAL RETURN MADE UP TO 21/06/94
1994-05-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 HILL ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

We have not found any records of 12 HILL ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 12 HILL ROAD LIMITED

We have not found any records of 12 HILL ROAD LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12 HILL ROAD LIMITED any grants or awards.

We could not find any group structure information