5 HILLFIELD PARK LIMITED

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Company number 05649606
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 5A HILLFIELD PARK, LONDON, N10 3QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 3 . The most likely internet sites of 5 HILLFIELD PARK LIMITED are www.5hillfieldpark.co.uk, and www.5-hillfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 5 Hillfield Park Limited is a Private Limited Company. The company registration number is 05649606. 5 Hillfield Park Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of 5 Hillfield Park Limited is 5a Hillfield Park London N10 3qt. . ROBINSON, Barrie is a Secretary of the company. SOHAL, Narinder Singh is a Director of the company. WILKINSON, Robert is a Director of the company. WILLIAMS, Anthea is a Director of the company. Secretary MASSON, Ilynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALDOCK, Alice has been resigned. Director DEACON, Phillip has been resigned. Director FRASER, Stuart Alan has been resigned. Director MASSON, Ilynn has been resigned. Director MAYNE, Alice has been resigned. Director MCKENZIE, Teresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, Barrie
Appointed Date: 10 February 2006
Director
SOHAL, Narinder Singh
Appointed Date: 16 November 2007
52 years old
Director
WILKINSON, Robert
Appointed Date: 07 December 2012
39 years old
Director
WILLIAMS, Anthea
Appointed Date: 10 February 2006
56 years old

Resigned Directors

Secretary
MASSON, Ilynn
Resigned: 10 February 2006
Appointed Date: 09 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
BALDOCK, Alice
Resigned: 19 February 2007
Appointed Date: 09 December 2005
50 years old
Director
DEACON, Phillip
Resigned: 17 April 2009
Appointed Date: 26 October 2006
44 years old
Director
FRASER, Stuart Alan
Resigned: 16 November 2007
Appointed Date: 19 February 2007
47 years old
Director
MASSON, Ilynn
Resigned: 10 February 2006
Appointed Date: 09 December 2005
76 years old
Director
MAYNE, Alice
Resigned: 07 December 2012
Appointed Date: 17 April 2009
42 years old
Director
MCKENZIE, Teresa
Resigned: 26 October 2006
Appointed Date: 09 December 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Robert Wilkinson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Narinder Singh Sohal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anthea Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 HILLFIELD PARK LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 3
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 3
...
... and 36 more events
29 Dec 2005
Director resigned
29 Dec 2005
New director appointed
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Incorporation

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