84 Hillfield Avenue Limited

Company Name	84 Hillfield Avenue Limited
Company Status	Active
Company Number	02237521
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1988(36 years, 1 month 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	Ajit Sthalekar
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(15 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Secretary Name	Dimple Sthalekar
Nationality	British
Status	Current
Appointed	31 December 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Librarian
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Director Name	Dr Paul Stickings
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Secretary Name	Mairead Catherine Stickings
Nationality	Irish
Status	Current
Appointed	06 June 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Director Name	Mr Graham Branfill Rew
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Director Name	Ms Lys Camilla Louise De Beaumont
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Director Name	Brenda Eileen Jenner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 1995)
Role	Artist Management
Correspondence Address	Flat 1 84 Hillfield Avenue London N8 7DN

Director Name	Mr Thomas Gerald Driscoll
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Design Engineer
Correspondence Address	84 Hillfield Avenue Hornsey London N8 7DN

Secretary Name	Mr Thomas Gerald Driscoll
Nationality	British
Status	Resigned
Appointed	07 September 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	84 Hillfield Avenue Hornsey London N8 7DN

Secretary Name	Susan Jane Nicholson
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 August 1995)
Role	Book Editor
Correspondence Address	Flat 2 84 Hillfield Avenue Crouch End London N8 7DN

Director Name	Michael Roger Brookes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 September 1997)
Role	Nurse
Correspondence Address	Flat 3 84 Hillfield Avenue London N8 7DN

Secretary Name	Brenda Eileen Jenner
Nationality	British
Status	Resigned
Appointed	28 August 1995(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 September 1998)
Role	Receptionist
Correspondence Address	Flat 1 84 Hillfield Avenue London N8 7DN

Director Name	Philip Stewart Bennett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 March 2002)
Role	Local Government
Correspondence Address	Flat 2 84 Hillfield Avenue London N8 7DN

Secretary Name	Susan McCrone
Nationality	British
Status	Resigned
Appointed	06 September 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2002)
Role	Teacher
Correspondence Address	Flat 3 84 Hillfield Avenue London N8 7DN

Director Name	Susan McCrone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2003)
Role	Teacher
Correspondence Address	Flat 3 84 Hillfield Avenue London N8 7DN

Secretary Name	Ajit Sthalekar
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2003)
Role	Accountant
Correspondence Address	Flat 2 84 Hillfield Avenue London N8 7DN

Secretary Name	Kenneth Cowan
Nationality	British
Status	Resigned
Appointed	14 December 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2006)
Role	Researcher
Correspondence Address	Flat 3 84 Hillfield Avenue London N8 7DN

Director Name	Dimple Sthalekar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2007)
Role	Librarian
Correspondence Address	186 Ferme Park Road London N8 9BN

Director Name	Heidi Rasmussen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 2006(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2011)
Role	Information Officer
Country of Residence	United Kingdom
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Secretary Name	Lawrence Jones
Nationality	British
Status	Resigned
Appointed	06 June 2006(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2011)
Role	Company Director
Correspondence Address	84 Hillfield Avenue Crouch End London N8 7DN

Location

Registered Address	84 Hillfield Avenue Crouch End London N8 7DN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,239
Net Worth	£3,268
Cash	£618

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

27 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
4 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
1 September 2015	Annual return made up to 27 August 2015 no member list (4 pages)
1 September 2015	Annual return made up to 27 August 2015 no member list (4 pages)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
15 September 2014	Annual return made up to 27 August 2014 no member list (4 pages)
15 September 2014	Annual return made up to 27 August 2014 no member list (4 pages)
15 September 2014	Secretary's details changed for Dimple Sthalekar on 15 September 2014 (1 page)
15 September 2014	Secretary's details changed for Mairead Catherine Stickings on 15 September 2014 (1 page)
15 September 2014	Secretary's details changed for Dimple Sthalekar on 15 September 2014 (1 page)
15 September 2014	Secretary's details changed for Mairead Catherine Stickings on 15 September 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 August 2013	Annual return made up to 27 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 27 August 2013 no member list (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 September 2012	Annual return made up to 27 August 2012 no member list (4 pages)
9 September 2012	Annual return made up to 27 August 2012 no member list (4 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 December 2011	Appointment of Ms Lys Camilla Louise De Beaumont as a director (2 pages)
15 December 2011	Appointment of Ms Lys Camilla Louise De Beaumont as a director (2 pages)
3 November 2011	Appointment of Mr Graham Branfill Rew as a director (2 pages)
3 November 2011	Appointment of Mr Graham Branfill Rew as a director (2 pages)
1 November 2011	Termination of appointment of Heidi Rasmussen as a director (1 page)
1 November 2011	Termination of appointment of Lawrence Jones as a secretary (1 page)
1 November 2011	Termination of appointment of Heidi Rasmussen as a director (1 page)
1 November 2011	Termination of appointment of Lawrence Jones as a secretary (1 page)
11 September 2011	Annual return made up to 27 August 2011 no member list (4 pages)
11 September 2011	Annual return made up to 27 August 2011 no member list (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 August 2010	Director's details changed for Ajit Sthalekar on 27 August 2010 (2 pages)
30 August 2010	Director's details changed for Heidi Rasmussen on 27 August 2010 (2 pages)
30 August 2010	Director's details changed for Ajit Sthalekar on 27 August 2010 (2 pages)
30 August 2010	Annual return made up to 27 August 2010 no member list (4 pages)
30 August 2010	Director's details changed for Dr Paul Stickings on 27 August 2010 (2 pages)
30 August 2010	Director's details changed for Heidi Rasmussen on 27 August 2010 (2 pages)
30 August 2010	Annual return made up to 27 August 2010 no member list (4 pages)
30 August 2010	Director's details changed for Dr Paul Stickings on 27 August 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 September 2009	Annual return made up to 27/08/09 (3 pages)
1 September 2009	Annual return made up to 27/08/09 (3 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
8 September 2008	Annual return made up to 27/08/08 (3 pages)
8 September 2008	Annual return made up to 27/08/08 (3 pages)
16 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 September 2007	Annual return made up to 27/08/07 (2 pages)
24 September 2007	Annual return made up to 27/08/07 (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Annual return made up to 27/08/06 (2 pages)
21 September 2006	Annual return made up to 27/08/06 (2 pages)
21 September 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (3 pages)
15 June 2006	New secretary appointed (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
5 December 2005	Annual return made up to 27/08/05 (3 pages)
5 December 2005	Annual return made up to 27/08/05 (3 pages)
29 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 September 2004	Annual return made up to 27/08/04 363(288) ‐ Director resigned (4 pages)
28 September 2004	Annual return made up to 27/08/04 363(288) ‐ Director resigned (4 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
19 September 2003	Annual return made up to 27/08/03 (3 pages)
19 September 2003	Annual return made up to 27/08/03 (3 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Annual return made up to 07/09/02 (4 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Annual return made up to 07/09/02 (4 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
19 September 2001	Annual return made up to 07/09/01 (3 pages)
19 September 2001	Annual return made up to 07/09/01 (3 pages)
15 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
14 September 2000	Full accounts made up to 30 June 2000 (9 pages)
14 September 2000	Full accounts made up to 30 June 2000 (9 pages)
11 September 2000	Annual return made up to 07/09/00 (3 pages)
11 September 2000	Annual return made up to 07/09/00 (3 pages)
25 January 2000	Full accounts made up to 30 June 1999 (9 pages)
25 January 2000	Full accounts made up to 30 June 1999 (9 pages)
3 September 1999	Annual return made up to 07/09/99 (4 pages)
3 September 1999	Annual return made up to 07/09/99 (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
6 October 1998	Annual return made up to 07/09/98 (4 pages)
6 October 1998	Annual return made up to 07/09/98 (4 pages)
6 April 1998	Full accounts made up to 30 June 1997 (8 pages)
6 April 1998	Full accounts made up to 30 June 1997 (8 pages)
19 September 1997	Annual return made up to 07/09/97 363(288) ‐ Director resigned (4 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Annual return made up to 07/09/97 363(288) ‐ Director resigned (4 pages)
19 September 1997	New director appointed (2 pages)
11 March 1997	Full accounts made up to 30 June 1996 (7 pages)
11 March 1997	Full accounts made up to 30 June 1996 (7 pages)
11 September 1996	Annual return made up to 07/09/96 (4 pages)
11 September 1996	Annual return made up to 07/09/96 (4 pages)
12 August 1996	Full accounts made up to 30 June 1995 (9 pages)
12 August 1996	Full accounts made up to 30 June 1995 (9 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Annual return made up to 07/09/95 363(288) ‐ Director resigned (4 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Annual return made up to 07/09/95 363(288) ‐ Director resigned (4 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	Secretary resigned (2 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 March 1988	Incorporation (18 pages)
30 March 1988	Incorporation (18 pages)

84 Hillfield Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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