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12 HILL ROAD LIMITED

Learn more about 12 HILL ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY

12 HILL ROAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01002521
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 12 HILL ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01002521, established in United Kingdom on the 16. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY. Business of the company 12 HILL ROAD LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "21/06/16 NO MEMBER LIST" from the 2016.07.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.21. We do not have any information about the company 12 HILL ROAD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016
Form type: CH01
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016
Form type: CH01
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016
Form type: CH01
Date: 2016.07.05
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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DIRECTOR APPOINTED DR JUDITH HELEN HARVEY
Form type: AP01
Date: 2016.05.31
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015
Form type: CH01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015
Form type: CH01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015
Form type: CH01
Date: 2015.07.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, SECOND FLOOR ., 233 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: AD01
Date: 2014.12.03
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21/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, FIRST FLOOR, 233 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: AD01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED
Form type: TM01
Date: 2014.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
Form type: TM01
Date: 2013.07.25
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21/06/13
Form type: AR01
Date: 2013.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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21/06/12
Form type: AR01
Date: 2012.07.04
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21/06/11
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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21/06/10
Form type: AR01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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DIRECTOR APPOINTED GABRIELA HERCULANO
Form type: AP01
Date: 2010.03.11
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DIRECTOR APPOINTED GIOVANNI SERIO
Form type: AP01
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA
Form type: TM01
Date: 2010.01.29
£2.95
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ANNUAL RETURN MADE UP TO 21/06/09
Form type: 363a
Date: 2009.09.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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ANNUAL RETURN MADE UP TO 21/06/08
Form type: 363s
Date: 2008.10.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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ANNUAL RETURN MADE UP TO 21/06/07
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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ANNUAL RETURN MADE UP TO 21/06/06
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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ANNUAL RETURN MADE UP TO 21/06/05
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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ANNUAL RETURN MADE UP TO 21/06/04
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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ANNUAL RETURN MADE UP TO 21/06/03
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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ANNUAL RETURN MADE UP TO 21/06/02
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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ANNUAL RETURN MADE UP TO 21/06/01
Form type: 363s
Date: 2001.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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ANNUAL RETURN MADE UP TO 21/06/00
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 11 HOWITT ROAD, LONDON, NW3 4LT
Form type: 287
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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ANNUAL RETURN MADE UP TO 21/06/99
Form type: 363s
Date: 1999.07.22
£2.95
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ANNUAL RETURN MADE UP TO 21/06/98
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13

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Company directors and board members:

CHARLES EINAR ANDERSON (current)
Secretary, 1991.06.21
GARDEN FLAT 12 HILL ROAD , LONDON
NW8 9QG
CHARLES EINAR ANDERSON (current)
Director, RETIRED, 1991.06.21
GARDEN FLAT 12 HILL ROAD , LONDON
NW8 9QG
JUDITH HELEN HARVEY (current)
Director, RETIRED GP, 2016.04.07
GARDEN FLAT 12 HILL ROAD , LONDON
NW8 9QG
ENGLAND
GABRIELA HERCULANO (current)
Director, INVESTMENT MANAGEMENT, 2009.09.03
1 CHATSWORTH ROAD #08-21 , SINGAPORE
SINGAPORE 249745
GIOVANNI SERIO (current)
Director, ECONOMIST, 2009.09.03
1 CHATSWORTH ROAD #08-21 , SINGAPORE
SINGAPORE 249745
AVONBRIDGE CONSULTING LIMITED (resigned)
Director, COMPANY DIRECTOR, 1996.09.30 - 2014.06.21
PO BOX 583 ONE WAVERLEY PLACE , ST HELIER
JE4 8XR, JERSEY
CHANNEL ISLANDS
JONATHON JOSEPH BERMAN (resigned)
Director, STOCKBROKER, 1991.06.21 - 1993.06.08
12 HILL ROAD , LONDON
NW8 9QG
MARK ABRAHAM BRIGHT (resigned)
Director, PROFESSIONAL FOOTBALL PLAYER, 1994.03.15 - 1996.09.30
12 HILL ROAD , LONDON
NW8 9QG
CLIFFORD KING MUN CHEAH (resigned)
Director, CONSULTANT ENGINEER, 1993.07.15 - 1996.09.30
12 HILL ROAD , LONDON
NW8 9QG
JOSEPH JONATHAN JUDAH (resigned)
Director, MANAGING DIRECTOR, 1997.08.26 - 2014.06.21
GROUND FLOOR FLAT 12 HILL ROAD , LONDON
NW8 9QG
RICHARD WAKEMAN LYON (resigned)
Director, ATTORNEY, 1991.06.21 - 1993.07.15
12 HILL ROAD , LONDON
NW8 9QG
BARRY CHARLES MEEKUMS (resigned)
Director, PHOTOGRAPHER, 1991.06.21 - 1994.10.08
BROOK HOUSE BURES ROAD LAMARSH , BURES
CO8 5ER, SUFFOLK
MASAYA MICHAEL NAGATA (resigned)
Director, COMPANY DIRECTOR, 1994.10.08 - 2009.09.03
FLAT 2 137 SUTHERLAND AVENUE , LONDON
W9 2QJ
Date 2014.12.31
Tangible Fixed Assets £ 6,343
Shareholder Funds £ 7,160
Profit Loss Account Reserve £ 7,160
Total Assets Less Current Liabilities £ 7,160
Net Current Assets Liabilities £ 817
Creditors Due Within One Year £ 850
Cash Bank In Hand £ 1,667
Tangible Fixed Assets Cost Or Valuation £ 6,343

Companies near to 12 HILL ROAD ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 12 HILL ROAD 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: 2016.07.18. Reload the data