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Company Information for 12 HILL ROAD LIMITED
1 BELL STREET, 2ND FLOOR, 2ND FLOOR, LONDON, NW1 5BY,
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Company Registration Number
 01002521 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 12 HILL ROAD LIMITED | |
| Legal Registered Office | |
| 1 BELL STREET 2ND FLOOR 2ND FLOOR LONDON NW1 5BY Other companies in N3 | |
| Company Number | 01002521 | |
|---|---|---|
| Company ID Number | 01002521 | |
| Date formed | 1971-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-06-21 | |
| Return next due | 2018-07-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-07 18:25:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHARLES EINAR ANDERSON |
||
GABRIELA HERCULANO |
||
GIOVANNI SERIO |
||
CHARLES EINAR ANDERSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 | |
| CUBA MEDICAL LINK | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| RANDOM THOUGHTS LIMITED | Director | 1991-03-15 | CURRENT | 1975-10-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARVEY | |
| AR01 | 21/06/16 NO MEMBER 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 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR JUDITH HELEN HARVEY | |
| AR01 | 21/06/15 NO MEMBER 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 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 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 |
|---|---|
| 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 |
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
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