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Company Information for

19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED

19 HILLMARTON ROAD, LONDON, LONDON, N7 9JE,
Company Registration Number
01739155
Private Limited Company
Active

Company Overview

About 19 Hillmarton Road Management Company Ltd
19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1983-07-13 and has its registered office in London. The organisation's status is listed as "Active". 19 Hillmarton Road Management Company Limited is a Private Limited Company registered in 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
19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 HILLMARTON ROAD
LONDON
LONDON
N7 9JE
Other companies in N7
 
Filing Information
Company Number 01739155
Company ID Number 01739155
Date formed 1983-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts DORMANT
Last Datalog update: 2017-12-09 05:02:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NATASHA JANE CLARBOUR
Director 2017-03-19
FABRIZIO FORTUNATO
Director 2007-09-20
SUSAN MULLAHY
Director 1994-01-01
DOMINIK ZENNER
Director 2009-08-04
DOMINIK ZENNER
Company Secretary 2014-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS FLOYD LAWSON
Director 2006-12-22 2017-03-19
ROSS FLOYD LAWSON
Company Secretary 2006-12-22 2017-03-19
STUART MCKENNA
Director 2006-02-01 2009-08-04
DAVID ANTHONY WILLIAMS
Director 2000-04-25 2007-09-01
JOHN ALEXANDER ANNAN
Director 1995-02-10 2006-12-22
PAUL GATHERCOLE
Director 1996-10-28 2006-12-22
JOHN ALEXANDER ANNAN
Company Secretary 1995-02-10 2006-12-22
AMY FAY ALEXINE RAPHAEL
Director 1994-03-04 2000-04-25
LAWRENCE KEITH HICKSON
Director 1992-03-31 1996-10-28
IRENE MARGARET ANGADI
Director 1992-03-31 1995-02-10
AMY FAY ALEXINE RAPHAEL
Company Secretary 1994-03-04 1995-02-10
FIONA CAROLINE COHN
Company Secretary 1992-03-31 1994-03-04
MICHAEL EDWARD RIMMER
Director 1992-03-31 1994-01-01

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
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-19TM02APPOINTMENT TERMINATED, SECRETARY ROSS LAWSON
2017-03-19AP01DIRECTOR APPOINTED MS NATASHA JANE CLARBOUR
2017-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSS LAWSON
2017-03-19TM02APPOINTMENT TERMINATED, SECRETARY ROSS LAWSON
2016-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-10AR0131/03/16 FULL LIST
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0131/03/15 FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13AR0131/03/14 FULL LIST
2014-05-13AD02SAIL ADDRESS CHANGED FROM: C/O ROSS LAWSON (SEC) 19 HILLMARTON ROAD LONDON N7 9JE UNITED KINGDOM
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-26AP03SECRETARY APPOINTED DR DOMINIK ZENNER
2014-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-31AR0131/03/13 FULL LIST
2013-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-01AR0131/03/12 FULL LIST
2011-06-19AR0131/03/11 FULL LIST
2011-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0131/03/10 FULL LIST
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIK ZENNER / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MULLAHY / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FLOYD LAWSON / 31/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FORTUNATO / 31/03/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-01288aDIRECTOR APPOINTED DR DOMINIK ZENNER
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR STUART MCKENNA
2009-04-10363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL GATHERCOLE
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY JOHN ANNAN
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN ANNAN
2008-05-15288aDIRECTOR AND SECRETARY APPOINTED ROSS FLOYD LAWSON
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02DISS6STRIKE-OFF ACTION SUSPENDED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-18GAZ1FIRST GAZETTE
2006-06-08363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04363(288)DIRECTOR RESIGNED
1999-06-15363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-27363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-13288bDIRECTOR RESIGNED
1997-08-13363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-05-13288aNEW DIRECTOR APPOINTED
1996-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/96
1996-05-31363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-09-18
Fines / Sanctions
No fines or sanctions have been issued against 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2013-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4
Shareholder Funds 2011-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HILLMARTON ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 HILLMARTON ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITEDEvent Date2007-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 HILLMARTON ROAD MANAGEMENT COMPANY 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 19 HILLMARTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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