76 HILLFIELD ROAD LIMITED

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Company number 03398421
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 76C HILLFIELD ROAD, LONDON, NW6 1QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Miss Lynda Ann Williamson as a secretary on 27 November 2015. The most likely internet sites of 76 HILLFIELD ROAD LIMITED are www.76hillfieldroad.co.uk, and www.76-hillfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 76 Hillfield Road Limited is a Private Limited Company. The company registration number is 03398421. 76 Hillfield Road Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of 76 Hillfield Road Limited is 76c Hillfield Road London Nw6 1qa. The company`s financial liabilities are £26.05k. It is £-0.67k against last year. And the total assets are £5.05k, which is £-27.54k against last year. WILLIAMSON, Lynda Ann is a Secretary of the company. BENNETT, Vanessa is a Director of the company. Secretary NODDER, Graham Victor has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".


76 hillfield road Key Finiance

LIABILITIES £26.05k
-3%
CASH n/a
TOTAL ASSETS £5.05k
-85%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Lynda Ann
Appointed Date: 27 November 2015
Director
BENNETT, Vanessa
Appointed Date: 03 July 1997
75 years old

Resigned Directors

Secretary
NODDER, Graham Victor
Resigned: 26 November 2015
Appointed Date: 03 July 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
LUFMER LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Ms Vanessa Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

76 HILLFIELD ROAD LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Appointment of Miss Lynda Ann Williamson as a secretary on 27 November 2015
22 Dec 2015
Termination of appointment of Graham Victor Nodder as a secretary on 26 November 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 37 more events
07 Jul 1998
New director appointed
23 Jul 1997
Director resigned
23 Jul 1997
Secretary resigned
23 Jul 1997
Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Jul 1997
Incorporation

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