71 Hillfield Avenue Management Co Ltd

Company Name	71 Hillfield Avenue Management Co Ltd
Company Status	Active
Company Number	03337818
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Hilary Anne Faust
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 April 1997(2 weeks after company formation)
Appointment Duration	27 years
Role	University Lecturer
Country of Residence	England
Correspondence Address	71 Hillfield Avenue London N8 7DS

Director Name	Robert James Paterson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(6 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Business Manager
Country of Residence	Australia
Correspondence Address	71b Hillfield Avenue London N8 7DS

Director Name	Mr Joseph Arran Stewart
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	71 Hillfield Avenue Hornsey London N8 7DS

Secretary Name	Mr Joseph Arran Stewart
Status	Current
Appointed	04 May 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	71 Hillfield Avenue Hornsey London N8 7DS

Director Name	Helena Sara Black
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	71 Hillfield Avenue Hornsey London N8 7DS

Director Name	Clare Jacobs
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2001)
Role	Pschotherapist
Correspondence Address	71 Hillfield Avenue Hornsey London N8 7DS

Secretary Name	Clare Jacobs
Nationality	British
Status	Resigned
Appointed	05 April 1997(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2001)
Role	Pschotherapist
Correspondence Address	71 Hillfield Avenue Hornsey London N8 7DS

Director Name	Francesca Rachel Catriona Weaver
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	71b Hillfield Avenue London N8 7DS

Secretary Name	Francesca Rachel Catriona Weaver
Nationality	British
Status	Resigned
Appointed	21 November 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2003)
Role	Publisher
Correspondence Address	71b Hillfield Avenue London N8 7DS

Director Name	Olivia Eisinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2006)
Role	Sales Manager
Correspondence Address	71 Hillfield Avenue London N8 7DS

Secretary Name	Hilary Anne Faust
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 May 2015)
Role	University Lecturer
Country of Residence	England
Correspondence Address	71 Hillfield Avenue London N8 7DS

Director Name	Ms Laura Helen Hilditch
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	43 Burghley Road London NW5 1UH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	71 Hillfield Avenue Hornsey London N8 7DS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £5	Hilary Anne Faust 33.33% Ordinary
1 at £5	Joseph Arran Stewart & Anne-lise Aimee Di Guisto 33.33% Ordinary
1 at £5	Robert James Paterson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

31 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
9 February 2023	Notification of Joseph Arran Stewart as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Termination of appointment of Hilary Anne Faust as a director on 9 February 2023 (1 page)
9 February 2023	Appointment of Mr Benjamin Aitken as a director on 9 February 2023 (2 pages)
3 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
3 February 2023	Cessation of Joseph Arran Stewart as a person with significant control on 25 December 2022 (1 page)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 May 2018	Notification of Joseph Arran Stewart as a person with significant control on 29 May 2018 (2 pages)
15 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
1 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
26 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 15 (5 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 15 (5 pages)
23 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
8 May 2015	Termination of appointment of Hilary Anne Faust as a secretary on 4 May 2015 (1 page)
8 May 2015	Termination of appointment of Hilary Anne Faust as a secretary on 4 May 2015 (1 page)
8 May 2015	Appointment of Mr Joseph Arran Stewart as a secretary on 4 May 2015 (2 pages)
8 May 2015	Termination of appointment of Hilary Anne Faust as a secretary on 4 May 2015 (1 page)
8 May 2015	Appointment of Mr Joseph Arran Stewart as a secretary on 4 May 2015 (2 pages)
8 May 2015	Appointment of Mr Joseph Arran Stewart as a secretary on 4 May 2015 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (7 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (7 pages)
30 March 2015	Appointment of Mr Joseph Arran Stewart as a director on 14 July 2014 (2 pages)
30 March 2015	Termination of appointment of Laura Helen Hilditch as a director on 14 July 2014 (1 page)
30 March 2015	Appointment of Mr Joseph Arran Stewart as a director on 14 July 2014 (2 pages)
30 March 2015	Secretary's details changed for Hilary Anne Faust on 14 July 2014 (1 page)
30 March 2015	Termination of appointment of Laura Helen Hilditch as a director on 14 July 2014 (1 page)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 15 (7 pages)
30 March 2015	Secretary's details changed for Hilary Anne Faust on 14 July 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15 (6 pages)
5 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15 (6 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
16 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
16 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011	Director's details changed for Ms Laura Helen Hilditch on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Ms Laura Helen Hilditch on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Ms Laura Helen Hilditch on 1 January 2011 (2 pages)
15 December 2010	Director's details changed for Ms Laura Helen Hilditch on 4 December 2010 (2 pages)
15 December 2010	Director's details changed for Ms Laura Helen Hilditch on 4 December 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Director's details changed for Ms Laura Helen Hilditch on 4 December 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010	Director's details changed for Robert James Paterson on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Hilary Anne Faust on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Robert James Paterson on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Robert James Paterson on 3 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Hilary Anne Faust on 3 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Hilary Anne Faust on 3 March 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 03/03/09; full list of members (4 pages)
17 April 2009	Return made up to 03/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 May 2008	Return made up to 03/03/08; full list of members (4 pages)
28 May 2008	Return made up to 03/03/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 03/03/07; full list of members (3 pages)
10 April 2007	Return made up to 03/03/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
27 March 2006	Return made up to 03/03/06; full list of members (8 pages)
27 March 2006	Return made up to 03/03/06; full list of members (8 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005	Return made up to 03/03/05; full list of members (8 pages)
31 March 2005	Return made up to 03/03/05; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 March 2004	Return made up to 03/03/04; full list of members (8 pages)
15 March 2004	Return made up to 03/03/04; full list of members (8 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Return made up to 03/03/03; full list of members (8 pages)
12 March 2003	Return made up to 03/03/03; full list of members (8 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 March 2002	Return made up to 09/03/02; full list of members (8 pages)
15 March 2002	Return made up to 09/03/02; full list of members (8 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned;director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 December 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Return made up to 21/03/01; full list of members (8 pages)
27 March 2001	Return made up to 21/03/01; full list of members (8 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Return made up to 21/03/00; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Return made up to 21/03/00; full list of members (7 pages)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 April 1999	Return made up to 21/03/99; no change of members (4 pages)
19 April 1999	Return made up to 21/03/99; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1998	Return made up to 21/03/98; full list of members (6 pages)
18 May 1998	Return made up to 21/03/98; full list of members (6 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Incorporation (17 pages)
21 March 1997	Incorporation (17 pages)

71 Hillfield Avenue Management Co Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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