76 Hillfield Road Limited

Company Name	76 Hillfield Road Limited
Directors	Vanessa Bennett and Mathew Jayne
Company Status	Active
Company Number	03398421
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 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 Vanessa Bennett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	76c Hillfield Road London NW6 1QA

Secretary Name	Miss Lynda Ann Williamson
Status	Current
Appointed	27 November 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	76c Hillfield Road London NW6 1QA

Director Name	Mr Mathew Jayne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Operations Hospitality
Country of Residence	England
Correspondence Address	11 Upton Drive Timperley Altrincham WA14 5QP

Secretary Name	Graham Victor Nodder
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Fortune Green Road London NW6 1UE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	76c Hillfield Road London NW6 1QA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

1 at £1	Vanessa Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,019
Cash	£83
Current Liabilities	£22

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
13 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr. Mathew Jayne as a director on 7 June 2020 (2 pages)
9 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
22 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 December 2015	Termination of appointment of Graham Victor Nodder as a secretary on 26 November 2015 (1 page)
22 December 2015	Termination of appointment of Graham Victor Nodder as a secretary on 26 November 2015 (1 page)
22 December 2015	Appointment of Miss Lynda Ann Williamson as a secretary on 27 November 2015 (2 pages)
22 December 2015	Appointment of Miss Lynda Ann Williamson as a secretary on 27 November 2015 (2 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
30 July 2010	Director's details changed for Vanessa Bennett on 3 July 2010 (2 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Vanessa Bennett on 3 July 2010 (2 pages)
30 July 2010	Director's details changed for Vanessa Bennett on 3 July 2010 (2 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Return made up to 03/07/09; full list of members (3 pages)
27 July 2009	Return made up to 03/07/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2008 (5 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2008 (5 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
21 April 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
23 July 2007	Return made up to 03/07/07; no change of members (6 pages)
23 July 2007	Return made up to 03/07/07; no change of members (6 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
3 August 2006	Return made up to 03/07/06; full list of members (6 pages)
3 August 2006	Return made up to 03/07/06; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
28 June 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
28 June 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 03/07/04; full list of members (6 pages)
13 July 2004	Return made up to 03/07/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
12 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
24 July 2002	Return made up to 03/07/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
3 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
8 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
19 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
2 August 1999	Return made up to 03/07/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
2 August 1999	Return made up to 03/07/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
15 October 1998	Return made up to 03/07/98; full list of members (6 pages)
15 October 1998	Return made up to 03/07/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 July 1998 (4 pages)
14 October 1998	Full accounts made up to 31 July 1998 (4 pages)
3 August 1998	Registered office changed on 03/08/98 from: 76 mill lane west hampstead london NW6 1NL (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 76 mill lane west hampstead london NW6 1NL (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
23 July 1997	Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Registered office changed on 23/07/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
3 July 1997	Incorporation (14 pages)
3 July 1997	Incorporation (14 pages)

76 Hillfield Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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