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88 HILLFIELD ROAD LIMITED

Learn more about 88 HILLFIELD ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, BASEMENT FLAT, 88 HILLFIELD ROAD, LONDON, NW6 1QA

88 HILLFIELD ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01115268
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 6
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16/10/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.23
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR APPOINTED MS HENA PATEL
Form type: AP01
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLY CHEEK
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CHEEK
Form type: TM02
Date: 2012.10.18
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SECRETARY APPOINTED MR HIREN MAHESH DHEBAR
Form type: AP03
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY RUTH HUTCHINS / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY RUTH HUTCHINS / 19/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/99
Form type: 363(287)
Date: 1999.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.17
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/99
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06

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Company directors and board members:

HIREN MAHESH DHEBAR (current)
Secretary, 2012.09.07
FLAT 1 BASEMENT FLAT , 88 HILLFIELD ROAD
NW6 1QA, LONDON
HENA PATEL (current)
Director, PROPERTY LAWYER, 2012.09.07
FLAT 1 BASEMENT FLAT , 88 HILLFIELD ROAD
NW6 1QA, LONDON
JONATHAN CHEEK (resigned)
Secretary, 2006.11.01 - 2012.09.07
FLAT 1, BASEMENT FLAT 88 HILLFIELD ROAD , LONDON
NW6 1QA
JAMES BURNS DARBYSHIRE (resigned)
Secretary, SOLICITOR, 2002.10.17 - 2003.07.25
BASEMENT FLAT 88 HILLFIELD ROAD , LONDON
NW6 1QA
MARK DAVID (resigned)
Secretary, SENIOR VICE PRESIDENT SALES &, 2003.10.16 - 2006.10.31
GARDEN FLAT 88 HILLFIELD ROAD WEST HAMPSTEAD , LONDON
NW6 1QA
PETER WILFRED DONOVAN (resigned)
Secretary, 1997.12.16 - 2002.10.17
4 POLPERRO MANSIONS LYNCROFT GARDENS , LONDON
NW6 1LA
SUZANNE HAYES (resigned)
Secretary, 1991.11.08 - 1997.12.16
88 HILLFIELD ROAD , LONDON
NW6 1QA
KELLY RUTH CHEEK (resigned)
Director, SOLICITOR, 2006.10.15 - 2012.09.07
FLAT 1, BASEMENT FLAT 88 HILLFIELD ROAD , LONDON
NW6 1QA
IAN RICHARD COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.17 - 2003.10.10
88 HILLFIELD ROAD , LONDON
NW6 1QA
JAMES BURNS DARBYSHIRE (resigned)
Director, SOLICITOR, 2002.10.17 - 2003.07.25
BASEMENT FLAT 88 HILLFIELD ROAD , LONDON
NW6 1QA
PETER WILFRED DONOVAN (resigned)
Director, TRAIN DRIVER, 1991.11.08 - 2004.10.12
4 POLPERRO MANSIONS LYNCROFT GARDENS , LONDON
NW6 1LA
GERGANA KARADJOVA (resigned)
Director, SALES DIRECTOR, 2005.01.01 - 2006.10.31
88 HILLFIELD ROAD WEST HAMPSTEAD , LONDON
NW6 1QA
JERZY ALEKSANDER KARBOWSKI-HAYES (resigned)
Director, TEACHER, 1991.11.08 - 1997.12.16
88 HILLFIELD ROAD , LONDON
NW6 1QA
CHRISTINE MOLLOY (resigned)
Director, CLERK, 2004.03.12 - 2004.10.12
14 CLOUGHLEIGH ROAD , ENNIS
IRISH, CO CLARE
IRELAND
GERALDINE MOLLOY (resigned)
Director, CLERK/TYPIST, 1991.11.08 - 2004.03.12
4 POLPERRO MANSIONS LYNCROFT GARDENS , LONDON
NW6 1LA
YVONNE NOY (resigned)
Director, MANAGER, 1991.11.08 - 1999.06.01
88 HILLFIELD ROAD , LONDON
NW6 1QA
Date 2013.03.31 2012.03.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Cash Bank In Hand £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6

Companies near to 88 HILLFIELD ROAD ltd.

Information about the Private Limited Company 88 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: 2016.07.24. Reload the data