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PLACEHILL LTD.

Learn more about PLACEHILL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 VICARAGE GARDENS, LONDON, W8 4AH

PLACEHILL LTD. on the map

Company type: Private Limited Company
Company number: 00868202
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.05
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Company PLACEHILL LTD. is a Private Limited Company, registration number 00868202, established in United Kingdom on the 5. January 1966. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called PLACEHILL PROPERTIES LIMITED. The company is based on 12 VICARAGE GARDENS, LONDON, W8 4AH. Business of the company PLACEHILL LTD. by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 62 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company PLACEHILL LTD. being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

C. HOARE & CO.
LEGAL CHARGE - Outstanding on 1996.08.21

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.28
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 37 FLEET STREET, LONDON, EC4P 4DQ
Form type: AD01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.23
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.07
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SECOND FILING WITH MUD 06/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.05.04
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 04/05/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN RICHARD HOARE / 15/04/2010
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD QUINTIN HOARE / 15/04/2011
Form type: CH01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / SIR ANDREW DAVID FRANCIS CUNYNGHAME / 15/04/2010
Form type: CH03
Date: 2011.04.15
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 2200
Form type: SH01
Date: 2010.04.16
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09/11/09 STATEMENT OF CAPITAL GBP 2000.00
Form type: SH01
Date: 2009.11.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH MARY FRANCES SHAW
Form type: 288a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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S366A DISP HOLDING AGM 19/12/96
Form type: ELRES
Date: 1997.01.02
£2.95
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S386 DISP APP AUDS 19/12/96
Form type: ELRES
Date: 1997.01.02
£2.95
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S252 DISP LAYING ACC 19/12/96
Form type: ELRES
Date: 1997.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.22
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLACEHILL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 14/10/94
Form type: CERTNM
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13

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Company directors and board members:

ANDREW DAVID FRANCIS CUNYNGHAME (current)
Secretary, CHARTERED ACCOUNTANT, 1992.04.02
12 VICARAGE GARDENS , LONDON
W8 4AH
ANDREW DAVID FRANCIS CUNYNGHAME (current)
Director, CHARTERED ACCOUNTANT, 1992.04.02
12 VICARAGE GARDENS , LONDON
W8 4AH
ALEXANDER RICHARD QUINTIN HOARE (current)
Director, BANKER, 1994.09.08
TANGIER PARK HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PH, HAMPSHIRE
CHARLES MARTIN RICHARD HOARE (current)
Director, INVESTMENT BANKER, 2001.07.21
TANGIER HOUSE WOOTTON ST. LAWRENCE , BASINGSTOKE
RG23 8PH, HAMPSHIRE
RICHARD QUINTIN HOARE (current)
Director, BANKER, 1992.04.02
37 FLEET STREET , LONDON
EC4P 4DQ
ELIZABETH MARY FRANCES SHAW (current)
Director, SOLICITOR, 2009.07.06
FLAT 3 116 CAMBRIDGE STREET , LONDON
SW1V 4QF
ROBERT DENNIS DOXFORD (resigned)
Secretary, 1991.04.06 - 1992.04.02
58 CADOGAN SQUARE , LONDON
SW1X 0JW
ALISTAIR JOHN CECIL COLVIN (resigned)
Director, 1991.04.06 - 1992.04.02
96 COLEHERNE COURT , LONDON
SW5 0ED
ROBERT DENNIS DOXFORD (resigned)
Director, 1991.04.06 - 1992.04.02
58 CADOGAN SQUARE , LONDON
SW1X 0JW
Date 2014.03.31
Fixed Assets £ 2,114,684
Tangible Fixed Assets £ 213,807
Current Assets £ 49,209
Share Premium Account £ 349,300
Debtors £ 6,786
Shareholder Funds £ 1,158,090
Profit Loss Account Reserve £ 806,590
Called Up Share Capital £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 1,158,090
Total Assets Less Current Liabilities £ 2,158,090
Net Current Assets Liabilities £ 43,406
Creditors Due Within One Year £ 5,803
Cash Bank In Hand £ 42,423
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 22,000
Entity Officers Dimension £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 213,807
Fixed Asset Investments Cost Or Valuation £ 1,983,179
Investments Fixed Assets £ 1,900,877
Creditors Due After One Year £ 1,000,000

Companies near to PLACEHILL LTD.

Information about the Private Limited Company PLACEHILL LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data