22 Hillside Gardens (Management Company) Limited

Company Name	22 Hillside Gardens (Management Company) Limited
Directors	Joseph McFadden and Ross Clements
Company Status	Active
Company Number	03405054
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)

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	Joseph McFadden
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Actor
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mr Matthew Harvey Garcia
Nationality	British
Status	Current
Appointed	18 July 2004(7 years after company formation)
Appointment Duration	19 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Ross Clements
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British,Scottish
Status	Current
Appointed	31 July 2020(23 years after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Neil Steven Bradshaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Insurance Clerk
Correspondence Address	Flat A 22 Hillside Gardens Highgate London N6 5ST

Director Name	Jenny Lynne Edwards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Re Insurance Broker
Correspondence Address	Flat A 22 Hillside Gardens Highgate London N6 5ST

Director Name	Maria Anne Lush
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Make-Up Artist
Correspondence Address	Flat D 22 Hillside Gardens Highgate London N6 5ST

Director Name	Stephen James Mooney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Marketing
Correspondence Address	Flat C 22 Hillside Gardens Highgate London N6 5ST

Director Name	Julia Elizabeth Rooney
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat C 22 Hillside Gardens Highgate London N6 5ST

Director Name	Sally Jane Smiles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Advertising Account Manager
Correspondence Address	16 Hill Street St Albans Hertfordshire AL3 4QT

Director Name	Simon Gregory Smiles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Technical Writer
Correspondence Address	16 Hill Street St. Albans Hertfordshire AL3 4QT

Secretary Name	Sally Jane Smiles
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Advertising Account Manager
Correspondence Address	16 Hill Street St Albans Hertfordshire AL3 4QT

Director Name	Bevan Sean Kaminer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	29 January 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2004)
Role	Accountant
Correspondence Address	Falt A 22 Hillside Gardens London N6 5ST

Director Name	Lisa Kaminer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	29 January 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2004)
Role	Occupational Therapist
Correspondence Address	Flat A 22 Hillside Gardens London N6 5ST

Director Name	Karen Louise McClure
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2004)
Role	Account Manager
Correspondence Address	Flat B 22 Hillside Gardens London N6 5ST

Director Name	Graham Todd
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2004)
Role	Manager
Correspondence Address	Flat B 22 Hillside Gardens London N6 5ST

Secretary Name	Bevan Sean Kaminer
Nationality	South African
Status	Resigned
Appointed	02 January 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2004)
Role	Accountant
Correspondence Address	Falt A 22 Hillside Gardens London N6 5ST

Director Name	Sean Marius Kirkegaard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2002(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 August 2011)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Joseph Mcfadden 25.00% Ordinary
1 at £1	Matthew Harvey Garcia 25.00% Ordinary
1 at £1	Nikita Arora & Michael Cox 25.00% Ordinary
1 at £1	Ross Clements 25.00% Ordinary

Accounts

Latest Accounts	30 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 July

Returns

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

Filing History

1 August 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
30 July 2023	Accounts for a dormant company made up to 30 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
30 July 2022	Accounts for a dormant company made up to 30 July 2021 (2 pages)
29 July 2021	Confirmation statement made on 18 July 2021 with updates (5 pages)
29 April 2021	Accounts for a dormant company made up to 30 July 2020 (2 pages)
24 September 2020	Appointment of Mr Ross Clements as a director on 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
30 April 2020	Accounts for a dormant company made up to 30 July 2019 (2 pages)
6 September 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 30 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 30 July 2017 (2 pages)
11 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 30 July 2016 (3 pages)
8 May 2017	Accounts for a dormant company made up to 30 July 2016 (3 pages)
26 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 30 July 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 30 July 2015 (2 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
30 April 2015	Accounts for a dormant company made up to 30 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 30 July 2014 (2 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (16 pages)
7 January 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (16 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 Statement of capital on 2015-01-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2015 (5 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 Statement of capital on 2015-01-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2015 (5 pages)
16 July 2014	Accounts for a dormant company made up to 30 July 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 July 2013 (2 pages)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
4 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (4 pages)
4 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Termination of appointment of Sean Kirkegaard as a director (1 page)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Termination of appointment of Sean Kirkegaard as a director (1 page)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Director's details changed for Joseph Mcfadden on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Sean Marius Kirkegaard on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Sean Marius Kirkegaard on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Sean Marius Kirkegaard on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Joseph Mcfadden on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Joseph Mcfadden on 1 July 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Matthew Harvey Garcia on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Matthew Harvey Garcia on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Matthew Harvey Garcia on 8 October 2009 (1 page)
28 July 2009	Return made up to 18/07/09; full list of members (5 pages)
28 July 2009	Return made up to 18/07/09; full list of members (5 pages)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (5 pages)
22 July 2008	Return made up to 18/07/08; full list of members (5 pages)
26 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 August 2007	Return made up to 18/07/07; full list of members (3 pages)
29 August 2007	Return made up to 18/07/07; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 18/07/06; full list of members (3 pages)
13 September 2006	Return made up to 18/07/06; full list of members (3 pages)
13 September 2006	Secretary's particulars changed (1 page)
5 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
22 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 October 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 October 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary resigned;director resigned (10 pages)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 August 2003	Return made up to 18/07/03; full list of members (10 pages)
4 August 2003	Return made up to 18/07/03; full list of members (10 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
18 September 2002	Return made up to 18/07/02; full list of members (11 pages)
18 September 2002	Return made up to 18/07/02; full list of members (11 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
15 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Registered office changed on 31/07/97 from: clasic house, 174-180 old street, london, EC1V 9BP (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Registered office changed on 31/07/97 from: clasic house, 174-180 old street, london, EC1V 9BP (1 page)
31 July 1997	New director appointed (1 page)
18 July 1997	Incorporation (16 pages)
18 July 1997	Incorporation (16 pages)

22 Hillside Gardens (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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