3, SOUTH HILL PARK GARDENS LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About 3, South Hill Park Gardens Ltd

3, SOUTH HILL PARK GARDENS LIMITED was founded on 1979-07-18 and has its registered office in London. The organisation's status is listed as "Active". 3, South Hill Park Gardens Limited is a Private Limited Company 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

Legal Registered Office
Company Name
3, SOUTH HILL PARK GARDENS LIMITED

3 SOUTH HILL PARK GARDENS LONDON NW3 2TD Other companies in NW1

Filing Information

Company Number		01438210
Company ID Number		01438210
Date formed		1979-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2024
Account next due		31/12/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-03-05 12:09:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3, SOUTH HILL PARK GARDENS LIMITED

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Company Officers of 3, SOUTH HILL PARK GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE PENBERTHY	Company Secretary	1996-01-15
NADIR CONTRACTOR	Director	2011-08-08
GILES PETER STEPHENS	Director	2011-08-08
SHARON CYNTHIA STUART	Director	2011-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK ROBIN PENBERTHY	Director	1996-01-15	2012-03-10
GRAEME HYDARI	Director	1991-12-31	1996-02-19
SINE ELINOR HYDARI	Company Secretary	1991-12-31	1996-01-31

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.

Date	Document Type	Document Description
2024-11-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/24
2024-11-19		APPOINTMENT TERMINATED, DIRECTOR DAVID STUART
2024-11-19		13/11/24 STATEMENT OF CAPITAL GBP 8
2023-11-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-13	CH01	Director's details changed for Mr Nadir Contractor on 2021-02-02
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23	AP01	DIRECTOR APPOINTED MR DAVID STUART
2021-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON CYNTHIA STUART
2019-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07	LATEST SOC	07/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/16 FROM 3 South Hill Park Gradens London Greater London NW1 2TD
2016-01-02	LATEST SOC	02/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-02	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-11	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-04	LATEST SOC	04/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-04	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-16	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK PENBERTHY
2012-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-27	AP01	DIRECTOR APPOINTED MR NADIR CONTRACTOR
2011-08-27	AP01	DIRECTOR APPOINTED MRS SHARON CYNTHIA STUART
2011-08-25	AP01	DIRECTOR APPOINTED MR GILES PETER STEPHENS
2011-02-14	AD04	Register(s) moved to registered office address
2011-02-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-03	AR01	31/12/09 FULL LIST
2010-01-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-01-03	AD02	SAIL ADDRESS CREATED
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBIN PENBERTHY / 03/01/2010
2009-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26	353	LOCATION OF REGISTER OF MEMBERS
2009-01-26	190	LOCATION OF DEBENTURE REGISTER
2009-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 3 SOUTH HILL PARK GARDENS LONDON NW3 2TD
2008-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2007-04-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-05	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-04	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-25	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-10	353	LOCATION OF REGISTER OF MEMBERS
2002-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 4TH FLOOR 66-68 MARGARET STREET LONDON WIN 8PX
2001-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-03	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-13	363b	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-09	288a	NEW DIRECTOR APPOINTED
1998-03-09	288a	NEW SECRETARY APPOINTED
1998-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-28	288	SECRETARY RESIGNED
1996-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-26	288	DIRECTOR RESIGNED
1996-02-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/01/96
1995-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-10	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 3, SOUTH HILL PARK GARDENS 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 3, SOUTH HILL PARK GARDENS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

3, SOUTH HILL PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97
MortgagesNumMortCharges	0.97	97
MortgagesNumMortOutstanding	0.30	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.67	97
MortgagesNumMortCharges	0.97	97
MortgagesNumMortOutstanding	0.30	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.67	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 3, SOUTH HILL PARK GARDENS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 8
Shareholder Funds	2011-04-01	£ 8

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3, SOUTH HILL PARK GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3, SOUTH HILL PARK GARDENS LIMITED

Trademarks

We have not found any records of 3, SOUTH HILL PARK GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3, SOUTH HILL PARK GARDENS 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 (74990 - Non-trading company) as 3, SOUTH HILL PARK GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 3, SOUTH HILL PARK GARDENS 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 3, SOUTH HILL PARK GARDENS 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 3, SOUTH HILL PARK GARDENS 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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