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Home > England & Wales Companies > 12 HILLTOP ROAD LIMITED
Company Information for

12 HILLTOP ROAD LIMITED

12 HILLTOP ROAD, LONDON, NW6 2PY,
Company Registration Number
02899146
Private Limited Company
Active

Company Overview

About 12 Hilltop Road Ltd
12 HILLTOP ROAD LIMITED was founded on 1994-02-16 and has its registered office in . The organisation's status is listed as "Active". 12 Hilltop Road 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
12 HILLTOP ROAD LIMITED
 
Legal Registered Office
12 HILLTOP ROAD
LONDON
NW6 2PY
Other companies in NW6
 
Filing Information
Company Number 02899146
Company ID Number 02899146
Date formed 1994-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 13:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HILLTOP ROAD LIMITED
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Companies with same name 12 HILLTOP ROAD LIMITED
The following companies were found which have the same name as 12 HILLTOP ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
12 HILLTOP ROAD PTY LTD Active Company formed on the 2021-02-03

Company Officers of 12 HILLTOP ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN WEIDNER
 Company Secretary 2009-02-02
JOHN STEPHEN WEIDNER
 Company Secretary 2012-04-23
EDWARD PETER ALEXANDER BOND
 Director 2012-11-18
KAREN MENA FAITH
 Director 2008-07-28
JOHN STEPHEN WEIDNER
 Director 1994-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVAIN CLAUDE JEAN-LOUIS DELION
 Director 2009-02-11 2012-04-23
JOHN LIAM O'HARE
 Director 2009-06-09 2012-04-19
SYLVAIN CLAUDE JEAN-LOUIS DELION
 Company Secretary 2009-06-08 2010-04-23
JEREMY WHEELER
 Director 2008-10-27 2009-04-30
SHAMA MANI
 Company Secretary 2008-07-23 2009-02-02
SHAMA MANI
 Director 2004-08-15 2009-02-02
JEREMY MARK ISON
 Director 2001-01-29 2009-01-31
CERI WILD
 Director 2004-08-15 2009-01-31
JOHN STEPHEN WEIDNER
 Company Secretary 2004-03-01 2008-07-23
SCOTT DAVID WELPTON
 Company Secretary 2000-12-15 2004-03-01
DAVID GEORGE HANNEY
 Director 1994-02-14 2001-02-28
MARTIN WILKIE
 Director 1999-06-04 2001-01-29
ROGER EDWARDES OWEN
 Company Secretary 1994-02-16 2000-12-05
ANNETTE KAY ARNOLD
 Director 1994-02-16 1999-09-01
CHARLOTTE HAMP
 Director 1994-02-16 1999-06-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-02-16 1994-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-02-16 1994-02-16

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
2024-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR EDWARD PETER ALEXANDER BOND
2012-05-21AP03Appointment of Mr John Stephen Weidner as company secretary
2012-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARE
2012-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN DELION
2012-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVAIN DELION
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-28AR0116/02/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0116/02/11 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WEIDNER / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LIAM O'HARE / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MENA FAITH / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN CLAUDE JEAN-LOUIS DELION / 01/10/2009
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-09288aDIRECTOR APPOINTED DR JOHN LIAM O'HARE
2009-06-09288aSECRETARY APPOINTED MR SYLVAIN CLAUDE JEAN-LOUIS DELION
2009-05-18288aDIRECTOR APPOINTED MR SYLVAIN CLAUDE JEAN-LOUIS DELION
2009-03-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR CERI WILD
2009-03-08288bAPPOINTMENT TERMINATED DIRECTOR JEREMY ISON
2009-02-09288aSECRETARY APPOINTED MR JOHN STEPHEN WEIDNER
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR SHAMA MANI
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY SHAMA MANI
2008-12-21AA28/02/08 TOTAL EXEMPTION FULL
2008-10-27288aDIRECTOR APPOINTED MR JEREMY WHEELER
2008-07-28288aDIRECTOR APPOINTED MRS KAREN MENA FAITH
2008-07-23288aSECRETARY APPOINTED DR SHAMA MANI
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY JOHN WEIDNER
2008-03-11363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-09363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-03-11363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288bSECRETARY RESIGNED
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-12363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-29363(288)DIRECTOR RESIGNED
2002-03-29363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-15288aNEW DIRECTOR APPOINTED
2001-01-20288bSECRETARY RESIGNED
2001-01-20288aNEW SECRETARY APPOINTED
2000-09-25AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-20363(288)DIRECTOR RESIGNED
2000-03-20363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-18Registered office changed on 18/02/99 from:\12 hilltop road, london, NW6
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 12 HILLTOP 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 HILLTOP 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 HILLTOP ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HILLTOP ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 HILLTOP ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HILLTOP ROAD LIMITED
Trademarks
We have not found any records of 12 HILLTOP ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HILLTOP 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 (68209 - Other letting and operating of own or leased real estate) as 12 HILLTOP ROAD LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 HILLTOP 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 HILLTOP 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 HILLTOP 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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