12 HILLTOP ROAD LIMITED

Hellopages » Greater London » Camden » NW6 2PY
Company number 02899146
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 12 HILLTOP ROAD, LONDON, NW6 2PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of 12 HILLTOP ROAD LIMITED are www.12hilltoproad.co.uk, and www.12-hilltop-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 12 Hilltop Road Limited is a Private Limited Company. The company registration number is 02899146. 12 Hilltop Road Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of 12 Hilltop Road Limited is 12 Hilltop Road London Nw6 2py. The cash in hand is £0k. It is £0k against last year. . WEIDNER, John Stephen is a Secretary of the company. WEIDNER, John Stephen is a Secretary of the company. BOND, Edward Peter Alexander is a Director of the company. FAITH, Karen Mena is a Director of the company. WEIDNER, John Stephen is a Director of the company. Secretary DELION, Sylvain Claude Jean-Louis has been resigned. Secretary MANI, Shama, Dr has been resigned. Secretary OWEN, Roger Edwardes has been resigned. Secretary WEIDNER, John Stephen has been resigned. Secretary WELPTON, Scott David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARNOLD, Annette Kay has been resigned. Director DELION, Sylvain Claude Jean-Louis has been resigned. Director HAMP, Charlotte has been resigned. Director HANNEY, David George has been resigned. Director ISON, Jeremy Mark has been resigned. Director MANI, Shama, Dr has been resigned. Director O'HARE, John Liam, Dr has been resigned. Director WHEELER, Jeremy has been resigned. Director WILD, Ceri has been resigned. Director WILKIE, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


12 hilltop road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEIDNER, John Stephen
Appointed Date: 23 April 2012
Secretary
WEIDNER, John Stephen
Appointed Date: 02 February 2009
Director
BOND, Edward Peter Alexander
Appointed Date: 18 November 2012
48 years old
Director
FAITH, Karen Mena
Appointed Date: 28 July 2008
73 years old
Director
WEIDNER, John Stephen
Appointed Date: 16 February 1994
72 years old

Resigned Directors

Secretary
DELION, Sylvain Claude Jean-Louis
Resigned: 23 April 2010
Appointed Date: 08 June 2009
Secretary
MANI, Shama, Dr
Resigned: 02 February 2009
Appointed Date: 23 July 2008
Secretary
OWEN, Roger Edwardes
Resigned: 05 December 2000
Appointed Date: 16 February 1994
Secretary
WEIDNER, John Stephen
Resigned: 23 July 2008
Appointed Date: 01 March 2004
Secretary
WELPTON, Scott David
Resigned: 01 March 2004
Appointed Date: 15 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Director
ARNOLD, Annette Kay
Resigned: 01 September 1999
Appointed Date: 16 February 1994
67 years old
Director
DELION, Sylvain Claude Jean-Louis
Resigned: 23 April 2012
Appointed Date: 11 February 2009
47 years old
Director
HAMP, Charlotte
Resigned: 04 June 1999
Appointed Date: 16 February 1994
64 years old
Director
HANNEY, David George
Resigned: 28 February 2001
Appointed Date: 14 February 1994
70 years old
Director
ISON, Jeremy Mark
Resigned: 31 January 2009
Appointed Date: 29 January 2001
55 years old
Director
MANI, Shama, Dr
Resigned: 02 February 2009
Appointed Date: 15 August 2004
49 years old
Director
O'HARE, John Liam, Dr
Resigned: 19 April 2012
Appointed Date: 09 June 2009
49 years old
Director
WHEELER, Jeremy
Resigned: 30 April 2009
Appointed Date: 27 October 2008
50 years old
Director
WILD, Ceri
Resigned: 31 January 2009
Appointed Date: 15 August 2004
55 years old
Director
WILKIE, Martin
Resigned: 29 January 2001
Appointed Date: 04 June 1999
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr John Stephen Weidner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edward Peter Alexander Bond
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Karen Mena Faith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

12 HILLTOP ROAD LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
21 Mar 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
...
... and 73 more events
05 Jun 1994
New director appointed
08 Mar 1994
New director appointed
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Incorporation

Similar Companies

12 HILL ROAD LIMITED 12 HILLMARTON ROAD N.7. LIMITED 12 HOLLYCROFT AVENUE FREEHOLD LIMITED 12 HOLMBUSH ROAD LIMITED 12 HOLMESDALE GARDENS (HASTINGS) LIMITED 12 HORNTON STREET LIMITED 12 HORSPATH ROAD LIMITED