3, SOUTH HILL PARK GARDENS LIMITED
LONDON

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Company number 01438210
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address 3 SOUTH HILL PARK GARDENS, LONDON, ENGLAND, NW3 2TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 3 South Hill Park Gradens London Greater London NW1 2TD to 3 South Hill Park Gardens London NW3 2TD on 10 December 2016. The most likely internet sites of 3, SOUTH HILL PARK GARDENS LIMITED are www.3southhillparkgardens.co.uk, and www.3-south-hill-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. 3 South Hill Park Gardens Limited is a Private Limited Company. The company registration number is 01438210. 3 South Hill Park Gardens Limited has been working since 18 July 1979. The present status of the company is Active. The registered address of 3 South Hill Park Gardens Limited is 3 South Hill Park Gardens London England Nw3 2td. . PENBERTHY, Anne is a Secretary of the company. CONTRACTOR, Nadir is a Director of the company. STEPHENS, Giles Peter is a Director of the company. STUART, Sharon Cynthia is a Director of the company. Secretary HYDARI, Sine Elinor has been resigned. Director HYDARI, Graeme has been resigned. Director PENBERTHY, Frederick Robin has been resigned. The company operates in "Non-trading company".


3, south hill park gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENBERTHY, Anne
Appointed Date: 15 January 1996
Director
CONTRACTOR, Nadir
Appointed Date: 08 August 2011
58 years old
Director
STEPHENS, Giles Peter
Appointed Date: 08 August 2011
52 years old
Director
STUART, Sharon Cynthia
Appointed Date: 08 August 2011
66 years old

Resigned Directors

Secretary
HYDARI, Sine Elinor
Resigned: 31 January 1996
Director
HYDARI, Graeme
Resigned: 19 February 1996
67 years old
Director
PENBERTHY, Frederick Robin
Resigned: 10 March 2012
Appointed Date: 15 January 1996
86 years old

Persons With Significant Control

Mrs Anne Penberthy
Notified on: 16 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3, SOUTH HILL PARK GARDENS LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2016
Registered office address changed from 3 South Hill Park Gradens London Greater London NW1 2TD to 3 South Hill Park Gardens London NW3 2TD on 10 December 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 8
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
12 Aug 1987
Return made up to 31/12/80; full list of members
12 Feb 1987
Director resigned
21 Jan 1987
New secretary appointed;new director appointed
21 Jan 1987
Registered office changed on 21/01/87 from: 3 south hill park gardens london NW3
16 Jul 1986
Registered office changed on 16/07/86 from: room 402, high holborn house, 52/54 high holborn london WC1V 6ER

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