52 HILLFIELD ROAD LIMITED
WOODFORD GREEN

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Company number 03081294
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address C/O RAFFINGERS STUART, 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Dr Leyla Patricia Osman on 15 February 2016; Director's details changed for Mr Ben Little on 15 February 2016. The most likely internet sites of 52 HILLFIELD ROAD LIMITED are www.52hillfieldroad.co.uk, and www.52-hillfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 52 Hillfield Road Limited is a Private Limited Company. The company registration number is 03081294. 52 Hillfield Road Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of 52 Hillfield Road Limited is C O Raffingers Stuart 19 20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £2k. It is £0.95k against last year. The cash in hand is £0.97k. It is £-0.82k against last year. And the total assets are £2.56k, which is £-0.49k against last year. OSMAN, Leyla Patricia, Dr is a Secretary of the company. LITTLE, Ben is a Director of the company. OSMAN, Leyla Patricia, Dr is a Director of the company. Secretary MANN, Stacy Michelle has been resigned. Secretary STYLIANOU, Andreas has been resigned. Secretary WILLIAMS, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASE, Lucy has been resigned. Director HIGGINS, Claire has been resigned. Director MANN, Stacy Michelle has been resigned. Director OXENHAM, Thomas Clifford has been resigned. Director O`BRIEN, Kelli Marie has been resigned. Director WILLIAMS, Lisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


52 hillfield road Key Finiance

LIABILITIES £2k
+90%
CASH £0.97k
-46%
TOTAL ASSETS £2.56k
-16%
All Financial Figures

Current Directors

Secretary
OSMAN, Leyla Patricia, Dr
Appointed Date: 27 October 2005
Director
LITTLE, Ben
Appointed Date: 01 June 2013
39 years old
Director
OSMAN, Leyla Patricia, Dr
Appointed Date: 27 October 2005
57 years old

Resigned Directors

Secretary
MANN, Stacy Michelle
Resigned: 23 March 1998
Appointed Date: 22 April 1996
Secretary
STYLIANOU, Andreas
Resigned: 22 April 1996
Appointed Date: 18 July 1995
Secretary
WILLIAMS, Lisa
Resigned: 27 October 2005
Appointed Date: 23 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Director
CASE, Lucy
Resigned: 22 February 1999
Appointed Date: 23 March 1998
53 years old
Director
HIGGINS, Claire
Resigned: 28 May 2013
Appointed Date: 01 November 2003
48 years old
Director
MANN, Stacy Michelle
Resigned: 23 March 1998
Appointed Date: 22 April 1996
Director
OXENHAM, Thomas Clifford
Resigned: 22 April 1996
Appointed Date: 18 July 1995
84 years old
Director
O`BRIEN, Kelli Marie
Resigned: 30 October 2003
Appointed Date: 22 February 1999
56 years old
Director
WILLIAMS, Lisa
Resigned: 27 October 2005
Appointed Date: 22 April 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Mr Ben Little
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Leyla Patricia Osman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roman Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 HILLFIELD ROAD LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Secretary's details changed for Dr Leyla Patricia Osman on 15 February 2016
26 Sep 2016
Director's details changed for Mr Ben Little on 15 February 2016
26 Sep 2016
Confirmation statement made on 18 July 2016 with updates
26 Sep 2016
Director's details changed for Dr Leyla Patricia Osman on 15 February 2016
...
... and 60 more events
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Director resigned
03 Aug 1996
Registered office changed on 03/08/96 from: c/o turner & debenhams 48 watling street radlett hertfordshire WD7 7AE
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1995
Incorporation

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