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12 HILLMARTON ROAD N.7. LIMITED

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Company details

12, HILLMARTON ROAD,, LONDON, N7 9JW

12 HILLMARTON ROAD N.7. LIMITED on the map

Company type: Private Limited Company
Company number: 00991026
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOH / 04/07/2015
Form type: CH01
Date: 2015.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LUI / 12/06/2011
Form type: CH01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED JENNIFER LUI
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARYN WOBER
Form type: TM01
Date: 2010.11.03
£2.95
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SECRETARY APPOINTED RUPERT JOHN CRAVEN
Form type: AP03
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN NUGENT
Form type: TM02
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/10/95
Form type: SRES03
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

RUPERT JOHN CRAVEN (current)
Secretary, 2010.10.06
12 HILLMARTON ROAD , LONDON
N7 9JW
UK
MONICA BERRY (current)
Director, SECRETARY, 2005.01.01
12 CONISTON COURT , HARROW
HA1 3LP, MIDDLESEX
RUPERT JOHN CRAVEN (current)
Director, ADMINISTRATIVE ASSISTANT, 1991.11.30
12 HILLMARTON ROAD HOLLOWAY , LONDON
N7 9JW
JENNIFER GOH (current)
Director, ARCHITECT, 2010.10.06
99 WOODLAND DRIVE , ST ALBANS
AL4 0EN, HERTS
JOHN NUGENT (current)
Director, RETAIL DIRECTOR, 1996.11.18
THE GARDEN FLAT 12D HILLMARTON ROAD , ISLINGTON
N7 9JW, LONDON
JOHN NUGENT (resigned)
Secretary, 2002.02.11 - 2010.10.06
THE GARDEN FLAT 12D HILLMARTON ROAD , ISLINGTON
N7 9JW, LONDON
SIMON NIGEL SWINBURNE SADLER (resigned)
Secretary, 1991.11.30 - 1994.05.11
12 HILLMARTON ROAD HOLLOWAY , LONDON
N7 9JW
PATRICIA STANDALOFT (resigned)
Secretary, 1994.05.11 - 2002.02.11
12A HILLMARTON ROAD , LONDON
N7 9JW
GILLIAN MARGARET GREENWOOD (resigned)
Director, RESEARCHER, 1991.11.30 - 1992.08.19
12 HILLMARTON ROAD HOLLOWAY , LONDON
N7 9JW
MICHAEL GREGORY JONES (resigned)
Director, COMPUTER OPERATOR, 1991.11.30 - 1996.11.17
12D HILLMARTON ROAD , LONDON
N7 9JW
EMMA SCARLETT MACKMIN (resigned)
Director, MASSAGE THERAPIST, 1992.08.19 - 2003.01.16
12 C HILLMARTON ROAD HOLLOWAY , LONDON
N7 9JW
SIMON NIGEL SWINBURNE SADLER (resigned)
Director, ACCOUNTANT, 1991.11.30 - 1993.04.08
12 HILLMARTON ROAD HOLLOWAY , LONDON
N7 9JW
PATRICIA STANDALOFT (resigned)
Director, COMPANY SECRETARY, 1993.04.08 - 2002.02.11
12A HILLMARTON ROAD , LONDON
N7 9JW
DARYN WOBER (resigned)
Director, SALES, 2003.01.17 - 2010.10.06
12C HILLMARTON ROAD , LONDON
N7 9JW

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Information about the Private Limited Company 12 HILLMARTON ROAD N.7. LIMITED 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: 2016.07.12. Reload the data