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ELEVEN HILLFIELD ROAD LIMITED

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

Company details

20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1AL

ELEVEN HILLFIELD ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01042673
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SARAH MADELINE THOMSON
Form type: AP01
Date: 2016.04.20
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DIRECTOR APPOINTED DR OLIVER PURDY THOMSON
Form type: AP01
Date: 2016.04.20
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 8
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 11 HILLFIELD ROAD, LONDON, NW6 1QD
Form type: AD01
Date: 2016.03.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LOCK
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, SECRETARY MARGARET LOCK
Form type: TM02
Date: 2016.01.13
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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DIRECTOR APPOINTED MR ROBERT ALEXANDER BERNARD
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DARRYN HARRIS
Form type: TM01
Date: 2015.04.22
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET LOCK / 30/06/2014
Form type: CH01
Date: 2014.12.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN COOPER / 15/08/2013
Form type: CH01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEVY / 01/12/2013
Form type: CH01
Date: 2013.12.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED MR DARRYN EDWARD HARRIS
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY CONDE
Form type: TM01
Date: 2010.12.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET LOCK / 14/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEVY / 14/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EDWINA CONDE / 14/12/2009
Form type: CH01
Date: 2010.01.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT ALEXANDER BERNARD (current)
Director, COMPANY DIRECTOR, 2015.03.09
FLAT 1 11 HILLFIELD ROAD , LONDON
NW6 1QD
GREAT BRITAIN
JEFFREY STEPHEN COOPER (current)
Director, CHARTERED SURVEYOR, 1996.07.01
6 HERONS COURT SHENLEY HILL , RADLETT
WD7 7FA, HERTFORDSHIRE
ENGLAND
KAREN SHUTE (current)
Director, OCCUPATIONAL THERAPIST, 2004.12.03
FLAT 4 11 HILLFIELD ROAD , LONDON
NW6 1QD
OLIVER PURDY THOMSON (current)
Director, 2015.11.16
FLAT 3 11 HILLFIELD ROAD , LONDON
NW6 1QD
ENGLAND
SARAH MADELINE THOMSON (current)
Director, 2015.11.16
FLAT 3 11 HILLFIELD ROAD , LONDON
NW6 1QD
ENGLAND
MARGARET LOCK (resigned)
Secretary, 1991.12.14 - 2015.11.16
11 HILLFIELD ROAD , LONDON
NW6 1QD
MARY EDWINA CONDE (resigned)
Director, LECTURER, 1991.12.14 - 2010.11.19
11 HILLFIELD ROAD , LONDON
NW6 1QD
DARRYN EDWARD HARRIS (resigned)
Director, SOLICITOR, 2010.11.19 - 2015.03.09
FLAT 1 11 HILLFIELD ROAD , LONDON
NW6 1QD
SANDRA KONDOS (resigned)
Director, COUNSELLOR, 1991.12.14 - 1996.01.12
11 HILLFIELD ROAD , LONDON
NW6 1QD
MARGARET LOCK (resigned)
Director, RETIRED, 1991.12.14 - 2015.11.16
11 HILLFIELD ROAD , LONDON
NW6 1QD
ASAE NAKAMACHI (resigned)
Director, MANAGERESS, 1991.12.14 - 1996.06.30
11 HILLFIELD ROAD , LONDON
NW6 1QD
JACQUELINE MARY ORMSBY (resigned)
Director, CONSULTANT, 1998.10.29 - 2002.12.09
FLAT 4 11 HILLFIELD ROAD , LONDON
NW6 1QD
STEPHEN ROBERT TAYLOR (resigned)
Director, ARCHITECT, 1996.01.12 - 1998.10.31
FLAT 4 11 HILLFIELD ROAD , LONDON
NW6 1QD

Companies near to ELEVEN HILLFIELD ROAD ltd.

Information about the Private Limited Company ELEVEN HILLFIELD 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: 2016.07.21. Reload the data