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Home > England & Wales Companies > 97 SOUTH HILL PARK LIMITED
Company Information for

97 SOUTH HILL PARK LIMITED

97A SOUTH HILL PARK,, SOUTH HILL PARK, LONDON, NW3 2SP,
Company Registration Number
03138271
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 97 South Hill Park Ltd
97 SOUTH HILL PARK LIMITED was founded on 1995-12-15 and has its registered office in London. The organisation's status is listed as "Active". 97 South Hill Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
97 SOUTH HILL PARK LIMITED
 
Legal Registered Office
97A SOUTH HILL PARK,
SOUTH HILL PARK
LONDON
NW3 2SP
Other companies in TQ9
 
Filing Information
Company Number 03138271
Company ID Number 03138271
Date formed 1995-12-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 97 SOUTH HILL PARK LIMITED
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Company Officers of 97 SOUTH HILL PARK LIMITED

Current Directors
Officer Role Date Appointed
CHERRY LOUISE FREEMAN
Company Secretary 2016-07-09
CHERRY FREEMAN
Director 2008-01-24
PAUL SAMUEL KANARECK
Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY STEWART CHURCH
Company Secretary 2007-08-15 2016-07-09
MURRAY STEWART CHURCH
Director 1995-12-15 2016-07-09
RICHARD ALAN HARVEY TOWNLEY
Director 2011-10-20 2015-12-22
JENIFER FORD
Director 2005-08-01 2007-11-01
EMILY JANE BANKS
Company Secretary 2006-09-01 2007-08-15
MATTHEW RUPERT BANKS
Director 2006-04-28 2007-08-15
MURRAY STEWART CHURCH
Company Secretary 2005-07-31 2006-09-01
ANDI MARIE D'SA
Director 2002-06-01 2006-04-27
SOHEILA CLARKE
Company Secretary 1997-10-14 2005-07-31
JEAN CHRISTINE LILIAN ADAMS
Director 1995-12-15 2001-09-14
CATHARINE ANNE SADLER
Company Secretary 1995-12-15 1997-08-30
HOWARD THOMAS
Nominated Secretary 1995-12-15 1995-12-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-12-15 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERRY FREEMAN I.L.K PARTNERS LTD Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2015-01-20
PAUL SAMUEL KANARECK EVERYONE TV PLATFORMS LIMITED Director 2015-12-17 CURRENT 2015-11-19 Active
PAUL SAMUEL KANARECK EVERYONE TV LIMITED Director 2015-02-27 CURRENT 2005-04-12 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Slatestones Abbey Road Cornworthy Nr. Totnes Devon TQ9 7ET
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09AP03Appointment of Mrs Cherry Louise Freeman as company secretary on 2016-07-09
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY STEWART CHURCH
2016-07-09EH02Elect to keep the directors residential address information on the public register
2016-07-09TM02Termination of appointment of Murray Stewart Church on 2016-07-09
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN HARVEY TOWNLEY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AP01DIRECTOR APPOINTED MR. PAUL SAMUEL KANARECK
2011-12-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR. RICHARD ALAN HARVEY TOWNLEY
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0115/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY FREEMAN / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STEWART CHURCH / 08/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aANNUAL RETURN MADE UP TO 15/12/08
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 97A SOUTH HILL PARK LONDON NW3 2SP
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11363sANNUAL RETURN MADE UP TO 15/12/07
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05363sANNUAL RETURN MADE UP TO 15/12/06
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23288bSECRETARY RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09363sANNUAL RETURN MADE UP TO 15/12/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30288bSECRETARY RESIGNED
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sANNUAL RETURN MADE UP TO 15/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sANNUAL RETURN MADE UP TO 15/12/03
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sANNUAL RETURN MADE UP TO 15/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-26288aNEW DIRECTOR APPOINTED
2002-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sANNUAL RETURN MADE UP TO 15/12/01
2001-11-02288bDIRECTOR RESIGNED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363sANNUAL RETURN MADE UP TO 15/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-17363sANNUAL RETURN MADE UP TO 15/12/99
1999-02-11363sANNUAL RETURN MADE UP TO 15/12/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05363sANNUAL RETURN MADE UP TO 15/12/97
1998-01-05288aNEW SECRETARY APPOINTED
1998-01-05288bSECRETARY RESIGNED
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sANNUAL RETURN MADE UP TO 15/12/96
1996-01-26288NEW SECRETARY APPOINTED
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 97 SOUTH HILL PARK 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 97 SOUTH HILL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
97 SOUTH HILL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 97 SOUTH HILL PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,064
Current Assets 2012-01-01 £ 1,064
Shareholder Funds 2012-01-01 £ 611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 97 SOUTH HILL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 97 SOUTH HILL PARK LIMITED
Trademarks
We have not found any records of 97 SOUTH HILL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 97 SOUTH HILL PARK 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 (98000 - Residents property management) as 97 SOUTH HILL PARK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 97 SOUTH HILL PARK 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 97 SOUTH HILL PARK 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 97 SOUTH HILL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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