3 HILLFIELD AVENUE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 7DU

Company number 09442307
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 3 HILLFIELD AVENUE, LONDON, N8 7DU
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 eleven 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; Appointment of Rebecca Bragginton as a director on 12 April 2016. The most likely internet sites of 3 HILLFIELD AVENUE LIMITED are www.3hillfieldavenue.co.uk, and www.3-hillfield-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 9.9 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Hillfield Avenue Limited is a Private Limited Company. The company registration number is 09442307. 3 Hillfield Avenue Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of 3 Hillfield Avenue Limited is 3 Hillfield Avenue London N8 7du. The cash in hand is £0.01k. It is £0.01k against last year. . BRAGGINTON, Rebecca is a Director of the company. GARLICK, Elizabeth Jane is a Director of the company. WEARMOUTH, Kelly Louise is a Director of the company. Director DAVEY, Robert George has been resigned. Director HERBERT, Jamie Alexander has been resigned. Director RICHARDSON, Malcolm Mackenzie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


3 hillfield avenue Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRAGGINTON, Rebecca
Appointed Date: 12 April 2016
48 years old
Director
GARLICK, Elizabeth Jane
Appointed Date: 11 June 2015
42 years old
Director
WEARMOUTH, Kelly Louise
Appointed Date: 30 March 2015
42 years old

Resigned Directors

Director
DAVEY, Robert George
Resigned: 30 March 2015
Appointed Date: 16 February 2015
47 years old
Director
HERBERT, Jamie Alexander
Resigned: 01 July 2015
Appointed Date: 16 February 2015
50 years old
Director
RICHARDSON, Malcolm Mackenzie
Resigned: 26 February 2016
Appointed Date: 16 February 2015
42 years old

Persons With Significant Control

Ms Elizabeth Jane Garlick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kelly Louise Wearmouth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 HILLFIELD AVENUE LIMITED Events

18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Apr 2016
Appointment of Rebecca Bragginton as a director on 12 April 2016
14 Apr 2016
Termination of appointment of Malcolm Mackenzie Richardson as a director on 26 February 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
...
... and 1 more events
06 Jul 2015
Termination of appointment of Jamie Alexander Herbert as a director on 1 July 2015
19 Apr 2015
Termination of appointment of Robert Davey as a director
  • ANNOTATION Clarification This document is a duplicate of the other form TM01 registered on 07/04/2015
19 Apr 2015
Appointment of Kelly Louise Wearmouth as a director on 30 March 2015
07 Apr 2015
Termination of appointment of Robert George Davey as a director on 30 March 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 6

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