88 Hillfield Road Limited

Company Name	88 Hillfield Road Limited
Director	Hena Patel
Company Status	Active
Company Number	01115268
Category	Private Limited Company
Incorporation Date	24 May 1973(50 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Hena Patel
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Property Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Handel Close 12 Handel Close Edgware HA8 7QZ

Secretary Name	Mr Hiren Mahesh Dhebar
Status	Current
Appointed	07 September 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	12 Handel Close 12 Handel Close Edgware HA8 7QZ

Director Name	Mr Peter Wilfred Donovan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 October 2004)
Role	Train Driver
Correspondence Address	4 Polperro Mansions Lyncroft Gardens London NW6 1LA

Director Name	Mr Jerzy Aleksander Karbowski-Hayes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 1997)
Role	Teacher
Correspondence Address	88 Hillfield Road London NW6 1QA

Director Name	Geraldine Molloy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(18 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 March 2004)
Role	Clerk/Typist
Correspondence Address	4 Polperro Mansions Lyncroft Gardens London NW6 1LA

Director Name	Ms Yvonne Noy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Manager
Correspondence Address	88 Hillfield Road London NW6 1QA

Secretary Name	Mrs Suzanne Hayes
Nationality	British
Status	Resigned
Appointed	08 November 1991(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 1997)
Role	Company Director
Correspondence Address	88 Hillfield Road London NW6 1QA

Secretary Name	Mr Peter Wilfred Donovan
Nationality	British
Status	Resigned
Appointed	16 December 1997(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	4 Polperro Mansions Lyncroft Gardens London NW6 1LA

Director Name	Ian Richard Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(29 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 October 2003)
Role	Chartered Accountant
Correspondence Address	88 Hillfield Road London NW6 1QA

Director Name	James Burns Darbyshire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(29 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2003)
Role	Solicitor
Correspondence Address	Basement Flat 88 Hillfield Road London NW6 1QA

Secretary Name	James Burns Darbyshire
Nationality	British
Status	Resigned
Appointed	17 October 2002(29 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2003)
Role	Solicitor
Correspondence Address	Basement Flat 88 Hillfield Road London NW6 1QA

Secretary Name	Mark David
Nationality	British
Status	Resigned
Appointed	16 October 2003(30 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Senior Vice President Sales &
Correspondence Address	Garden Flat 88 Hillfield Road West Hampstead London NW6 1QA

Director Name	Christine Molloy
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2004(30 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 October 2004)
Role	Clerk
Correspondence Address	14 Cloughleigh Road Ennis Co Clare Irish

Director Name	Gergana Karadjova
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 January 2005(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Sales Director
Correspondence Address	88 Hillfield Road West Hampstead London NW6 1QA

Director Name	Kelly Ruth Cheek
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2006(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1, Basement Flat 88 Hillfield Road London NW6 1QA

Secretary Name	Jonathan Cheek
Nationality	British
Status	Resigned
Appointed	01 November 2006(33 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Flat 1, Basement Flat 88 Hillfield Road London NW6 1QA

Location

Registered Address	12 Handel Close 12 Handel Close Edgware HA8 7QZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

2 at £1	Hena Patel & Hiren Mahesh Dhebar 33.33% Ordinary
2 at £1	Jonathan Foster & Cecile Degans 33.33% Ordinary
1 at £1	Cecile Degans 16.67% Ordinary
1 at £1	Johnathan Foster 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 December 2023	Registered office address changed from Flat 1 Basement Flat 88 Hillfield Road London NW6 1QA to 12 Handel Close 12 Handel Close Edgware HA8 7QZ on 15 December 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
28 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 August 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 August 2021	Administrative restoration application (3 pages)
6 August 2021	Confirmation statement made on 16 October 2019 with no updates (2 pages)
6 August 2021	Confirmation statement made on 27 October 2020 with no updates (2 pages)
27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
27 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
27 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Elect to keep the directors' residential address register information on the public register (1 page)
28 October 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (4 pages)
8 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 6 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6 (4 pages)
2 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 6 (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Appointment of Ms Hena Patel as a director (2 pages)
18 October 2012	Termination of appointment of Kelly Cheek as a director (1 page)
18 October 2012	Termination of appointment of Jonathan Cheek as a secretary (1 page)
18 October 2012	Appointment of Ms Hena Patel as a director (2 pages)
18 October 2012	Termination of appointment of Kelly Cheek as a director (1 page)
18 October 2012	Appointment of Mr Hiren Mahesh Dhebar as a secretary (1 page)
18 October 2012	Termination of appointment of Jonathan Cheek as a secretary (1 page)
18 October 2012	Appointment of Mr Hiren Mahesh Dhebar as a secretary (1 page)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Kelly Ruth Hutchins on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Kelly Ruth Hutchins on 12 November 2010 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 October 2009	Director's details changed for Kelly Ruth Hutchins on 19 October 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 October 2009	Director's details changed for Kelly Ruth Hutchins on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 16/10/07; full list of members (3 pages)
2 November 2007	Director's particulars changed (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	Return made up to 16/10/06; full list of members (3 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	Return made up to 16/10/06; full list of members (3 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New director appointed (1 page)
20 November 2006	Return made up to 16/10/05; full list of members (3 pages)
20 November 2006	Return made up to 16/10/05; full list of members (3 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 April 2004	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
20 October 2003	Director resigned (2 pages)
20 October 2003	Director resigned (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (8 pages)
4 November 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (8 pages)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
28 October 2001	Return made up to 16/10/01; full list of members (7 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 363(288) ‐ Director's particulars changed (8 pages)
22 March 1999	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 22/03/99 363(288) ‐ Director resigned (6 pages)
22 March 1999	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 22/03/99 363(288) ‐ Director resigned (6 pages)
29 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
11 November 1997	Return made up to 16/10/97; full list of members (6 pages)
11 November 1997	Return made up to 16/10/97; full list of members (6 pages)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 October 1996	Return made up to 16/10/96; no change of members (4 pages)
28 October 1996	Return made up to 16/10/96; no change of members (4 pages)
19 October 1995	Return made up to 16/10/95; no change of members (4 pages)
19 October 1995	Return made up to 16/10/95; no change of members (4 pages)
3 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

88 Hillfield Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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