90 Hillfield Avenue N8 Management Limited

Company Name	90 Hillfield Avenue N8 Management Limited
Company Status	Active
Company Number	01907150
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Previous Name	Awardlodge Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Bunnage
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	32 years, 11 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	90 Hillfield Avenue Hornsey London N8 7DN

Director Name	Mr Graham James Caws
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	32 years, 11 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	90a Hillfield Avenue London N8 7DN

Secretary Name	Mr Graham James Caws
Nationality	British
Status	Current
Appointed	21 November 1998(13 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90a Hillfield Avenue London N8 7DN

Director Name	Mr Thomas Mark Jackson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Hillfield Avenue London N8 7DN

Director Name	Mr Joaquim Miguel Mendes Moio
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 January 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	90b Hillfield Avenue London N8 7DN

Director Name	Ms Hilda Rosemary Goddard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Student Loan Officer
Correspondence Address	90 Hillfield Avenue Hornsey London N8 7DN

Director Name	Ms Victoria Gillian Ogden
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 1998)
Role	Actress
Correspondence Address	90 Hillfield Avenue Hornsey London N8 7DN

Secretary Name	Ms Victoria Gillian Ogden
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 1998)
Role	Company Director
Correspondence Address	90 Hillfield Avenue Hornsey London N8 7DN

Director Name	Katie Jane Leach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Legal Sec
Correspondence Address	90b Hillfield Avenue Hornsey London N8 7DN

Director Name	Russell Richard Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2001)
Role	Writer
Correspondence Address	90 Hillfield Avenue London N8 7DN

Director Name	Charles Steven Anthony
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(14 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 May 2010)
Role	Software Developer
Correspondence Address	90b Hillfield Avenue London N8 7DN

Director Name	Peter John Pearce
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2007)
Role	Psycologist
Correspondence Address	Flat D 90 Hillfield Avenue London N8 7DN

Director Name	Vanessa Duquesnay
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2010(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2015)
Role	Visual Effects Artist
Country of Residence	United Kingdom
Correspondence Address	90 Hillfield Avenue London N8 7DN

Contact

Website	www.adventuresinmovement.com

Location

Registered Address	90a Hillfield Avenue London N8 7DN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

1 at £1	Graham James Caws 25.00% Ordinary
1 at £1	Joaquim Moio 25.00% Ordinary
1 at £1	Mr Thomas Mark Jackson & Corinne Anne Le Chene 25.00% Ordinary
1 at £1	Roger Bunnage 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (8 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (8 pages)
23 June 2015	Appointment of Mr Joaquim Miguel Mendes Moio as a director on 1 January 2015 (2 pages)
23 June 2015	Appointment of Mr Joaquim Miguel Mendes Moio as a director on 1 January 2015 (2 pages)
23 June 2015	Appointment of Mr Joaquim Miguel Mendes Moio as a director on 1 January 2015 (2 pages)
9 February 2015	Termination of appointment of Vanessa Duquesnay as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Vanessa Duquesnay as a director on 1 January 2015 (1 page)
9 February 2015	Termination of appointment of Vanessa Duquesnay as a director on 1 January 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (8 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010	Director's details changed for Mr Roger Bunnage on 29 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Roger Bunnage on 29 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Thomas Mark Jackson on 29 May 2010 (2 pages)
28 June 2010	Appointment of Vanessa Duquesnay as a director (2 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Mr Thomas Mark Jackson on 29 May 2010 (2 pages)
28 June 2010	Appointment of Vanessa Duquesnay as a director (2 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Termination of appointment of Charles Anthony as a director (1 page)
28 June 2010	Termination of appointment of Charles Anthony as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 May 2009	Return made up to 29/05/09; full list of members (5 pages)
29 May 2009	Return made up to 29/05/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 10/05/08; full list of members (5 pages)
11 June 2008	Return made up to 10/05/08; full list of members (5 pages)
10 June 2008	Director appointed mr thomas mark jackson (1 page)
10 June 2008	Director appointed mr thomas mark jackson (1 page)
9 June 2008	Appointment terminated director peter pearce (1 page)
9 June 2008	Appointment terminated director peter pearce (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 May 2004	Return made up to 10/05/04; full list of members (9 pages)
20 May 2004	Return made up to 10/05/04; full list of members (9 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2003	Return made up to 10/05/03; full list of members (9 pages)
27 June 2003	Return made up to 10/05/03; full list of members (9 pages)
8 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Return made up to 10/05/02; full list of members (9 pages)
1 July 2002	Return made up to 10/05/02; full list of members (9 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2000	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
10 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 June 1999	New secretary appointed (2 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
3 June 1997	Return made up to 10/05/97; no change of members (4 pages)
3 June 1997	Return made up to 10/05/97; no change of members (4 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 May 1996	Return made up to 10/05/96; no change of members (6 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 May 1996	Return made up to 10/05/96; no change of members (6 pages)
26 July 1995	Return made up to 10/05/95; full list of members (6 pages)
26 July 1995	Return made up to 10/05/95; full list of members (6 pages)
15 June 1988	Accounts made up to 31 December 1985 (3 pages)
15 June 1988	Accounts made up to 31 December 1987 (3 pages)

90 Hillfield Avenue N8 Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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