36 HILLFIELD ROAD LIMITED
LONDON

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Company number 03733389
Status Active
Incorporation Date 16 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 no member list. The most likely internet sites of 36 HILLFIELD ROAD LIMITED are www.36hillfieldroad.co.uk, and www.36-hillfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 36 Hillfield Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03733389. 36 Hillfield Road Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of 36 Hillfield Road Limited is 36 Hillfield Road West Hampstead London Nw6 1pz. . REED, Deborah Clare is a Secretary of the company. BOTKAI, Robert Paul is a Director of the company. REED, Deborah Clare is a Director of the company. SPRECKLEY, Kate is a Director of the company. Secretary MONNINGTON, Paul Edward has been resigned. Secretary RING, Alexia Susanna has been resigned. Secretary RIPPER, Joelle has been resigned. Secretary THURSTON, Melissa Jane has been resigned. Director BOTKAI, Carole Melanie has been resigned. Director GUEST, Janet Victoria has been resigned. Director MONNINGTON, Emily Rachel has been resigned. Director RING, Nicholas John has been resigned. Director RIPPER, Joelle has been resigned. Director THURSTON, Melissa Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REED, Deborah Clare
Appointed Date: 20 July 2006

Director
BOTKAI, Robert Paul
Appointed Date: 07 February 2009
60 years old

Director
REED, Deborah Clare
Appointed Date: 10 October 2001
60 years old

Director
SPRECKLEY, Kate
Appointed Date: 09 June 2006
46 years old

Resigned Directors

Secretary
MONNINGTON, Paul Edward
Resigned: 02 September 2002
Appointed Date: 15 October 2001

Secretary
RING, Alexia Susanna
Resigned: 27 September 2001
Appointed Date: 16 March 1999

Secretary
RIPPER, Joelle
Resigned: 07 January 2006
Appointed Date: 17 March 2004

Secretary
THURSTON, Melissa Jane
Resigned: 26 February 2004
Appointed Date: 26 November 2002

Director
BOTKAI, Carole Melanie
Resigned: 07 February 2009
Appointed Date: 17 March 2004
59 years old

Director
GUEST, Janet Victoria
Resigned: 10 May 2002
Appointed Date: 16 March 1999
57 years old

Director
MONNINGTON, Emily Rachel
Resigned: 02 September 2002
Appointed Date: 16 March 1999
53 years old

Director
RING, Nicholas John
Resigned: 27 September 2001
Appointed Date: 16 March 1999
60 years old

Director
RIPPER, Joelle
Resigned: 07 January 2006
Appointed Date: 17 March 2004
48 years old

Director
THURSTON, Melissa Jane
Resigned: 26 February 2004
Appointed Date: 10 May 2002
56 years old

Persons With Significant Control

Ms Deborah Clare Reed
Notified on: 16 March 2017
60 years old
Nature of control: Right to appoint and remove directors

36 HILLFIELD ROAD LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Apr 2016
Annual return made up to 16 March 2016 no member list
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Apr 2015
Annual return made up to 16 March 2015 no member list
...
... and 49 more events
29 Mar 2001
Annual return made up to 16/03/01
15 Jan 2001
Accounts for a dormant company made up to 31 March 2000
15 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Apr 2000
Annual return made up to 16/03/00
16 Mar 1999
Incorporation