12 HILLTOP ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
12 HILLTOP ROAD LIMITED

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		28/02/2019
Account next due		28/02/2021
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 19:21:28
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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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.

Date	Document Type	Document Description
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-22	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-11-19	AP01	DIRECTOR APPOINTED MR EDWARD PETER ALEXANDER BOND
2012-05-21	AP03	Appointment of Mr John Stephen Weidner as company secretary
2012-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARE
2012-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVAIN DELION
2012-05-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SYLVAIN DELION
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-28	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WEIDNER / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LIAM O'HARE / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MENA FAITH / 01/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN CLAUDE JEAN-LOUIS DELION / 01/10/2009
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER
2010-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-09	288a	DIRECTOR APPOINTED DR JOHN LIAM O'HARE
2009-06-09	288a	SECRETARY APPOINTED MR SYLVAIN CLAUDE JEAN-LOUIS DELION
2009-05-18	288a	DIRECTOR APPOINTED MR SYLVAIN CLAUDE JEAN-LOUIS DELION
2009-03-16	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-08	288b	APPOINTMENT TERMINATED DIRECTOR CERI WILD
2009-03-08	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY ISON
2009-02-09	288a	SECRETARY APPOINTED MR JOHN STEPHEN WEIDNER
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR SHAMA MANI
2009-02-03	288b	APPOINTMENT TERMINATED SECRETARY SHAMA MANI
2008-12-21	AA	28/02/08 TOTAL EXEMPTION FULL
2008-10-27	288a	DIRECTOR APPOINTED MR JEREMY WHEELER
2008-07-28	288a	DIRECTOR APPOINTED MRS KAREN MENA FAITH
2008-07-23	288a	SECRETARY APPOINTED DR SHAMA MANI
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY JOHN WEIDNER
2008-03-11	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-19	363s	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-07-16	288b	DIRECTOR RESIGNED
2004-03-11	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288b	SECRETARY RESIGNED
2003-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-12	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-29	363(288)	DIRECTOR RESIGNED
2002-03-29	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-01-20	288b	SECRETARY RESIGNED
2001-01-20	288a	NEW SECRETARY APPOINTED
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-03-20	363(288)	DIRECTOR RESIGNED
2000-03-20	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-14	AA	FULL ACCOUNTS MADE UP TO 28/02/99

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
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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
2019-02-28

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:

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 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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