10 Hilltop Road Limited

Company Name	10 Hilltop Road Limited
Company Status	Active
Company Number	03534230
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month 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	Carlton Earle Johnson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(1 day after company formation)
Appointment Duration	26 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Ms Agata Anna Giner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	27 August 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Economist
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Prof Balbir Singh Barn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2011(13 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Professor
Country of Residence	England
Correspondence Address	13a Heath Street London NW3 6TP

Director Name	Jane Yael Weinstock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2001)
Role	Teacher
Correspondence Address	Flat 4 10 Hilltop Road West Hampstead London NW6 2PY

Secretary Name	Jane Yael Weinstock
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 1999)
Role	Teacher
Correspondence Address	Flat 4 10 Hilltop Road West Hampstead London NW6 2PY

Director Name	Christine Black
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2003)
Role	Hr Professional
Correspondence Address	Flat 2 10 Hilltop Road London NW6 2PY

Secretary Name	Christine Black
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2003)
Role	Hr Professional
Correspondence Address	Flat 2 10 Hilltop Road London NW6 2PY

Director Name	Frederick Kong Tuck Foo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 February 2003(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 2 10 Hilltop Road West Hampstead London NW6 2PY

Secretary Name	Carlton Earle Johnson
Nationality	British
Status	Resigned
Appointed	07 February 2003(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 10 Hilltop Road West Hampstead London NW6 2PY

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(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	25 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2022)
Correspondence Address	1 Castle Road London NW1 8PR

Location

Registered Address	13a Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Agata Anna Urbanska 33.33% Ordinary
1 at £1	Carlton Earle Johnson 33.33% Ordinary
1 at £1	Mr Balbir Barn & Mrs Ravinder Barn 33.33% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

20 June 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
1 September 2022	Registered office address changed from 349 Royal College Street Candem Town London NW1 9QS to 13a Heath Street London NW3 6TP on 1 September 2022 (1 page)
1 September 2022	Termination of appointment of Ringley Limited as a secretary on 1 September 2022 (1 page)
24 June 2022	Accounts for a dormant company made up to 29 September 2021 (2 pages)
19 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
6 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
11 October 2019	Director's details changed for Carlton Earle Johnson on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Professor Balbir Singh Barn on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Ms Agata Anna Giner on 11 October 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
21 June 2017	Director's details changed for Ms Agata Anna Urbanska on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Ms Agata Anna Urbanska on 21 June 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (6 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (6 pages)
10 June 2015	Accounts for a dormant company made up to 29 September 2014 (3 pages)
10 June 2015	Accounts for a dormant company made up to 29 September 2014 (3 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (6 pages)
9 July 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
9 July 2014	Accounts for a dormant company made up to 29 September 2013 (3 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (6 pages)
26 March 2014	Director's details changed for Ms Agata Anna Giner on 26 March 2014 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (6 pages)
26 March 2014	Director's details changed for Ms Agata Anna Giner on 26 March 2014 (2 pages)
26 June 2013	Director's details changed for Ms Agata Anna Urbanska on 17 June 2013 (3 pages)
26 June 2013	Director's details changed for Ms Agata Anna Urbanska on 17 June 2013 (3 pages)
21 June 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
21 June 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
11 January 2012	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 11 January 2012 (2 pages)
11 November 2011	Termination of appointment of Carlton Johnson as a secretary (2 pages)
11 November 2011	Termination of appointment of Carlton Johnson as a secretary (2 pages)
12 October 2011	Appointment of Ringley Limited as a secretary (3 pages)
12 October 2011	Appointment of Ringley Limited as a secretary (3 pages)
27 September 2011	Appointment of Professor Balbir Singh Barn as a director (2 pages)
27 September 2011	Appointment of Professor Balbir Singh Barn as a director (2 pages)
12 September 2011	Termination of appointment of Frederick Foo as a director (1 page)
12 September 2011	Termination of appointment of Frederick Foo as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
7 September 2010	Appointment of Ms Agata Anna Urbanska as a director (2 pages)
7 September 2010	Appointment of Ms Agata Anna Urbanska as a director (2 pages)
13 April 2010	Director's details changed for Frederick Kong Tuck Foo on 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Carlton Earle Johnson on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Carlton Earle Johnson on 31 December 2009 (2 pages)
13 April 2010	Director's details changed for Frederick Kong Tuck Foo on 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Total exemption full accounts made up to 29 September 2009 (6 pages)
19 March 2010	Total exemption full accounts made up to 29 September 2009 (6 pages)
17 April 2009	Return made up to 25/03/09; full list of members (4 pages)
17 April 2009	Return made up to 25/03/09; full list of members (4 pages)
5 April 2009	Total exemption full accounts made up to 29 September 2008 (6 pages)
5 April 2009	Total exemption full accounts made up to 29 September 2008 (6 pages)
8 May 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
8 May 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
28 March 2008	Return made up to 25/03/08; full list of members (4 pages)
28 March 2008	Return made up to 25/03/08; full list of members (4 pages)
24 July 2007	Registered office changed on 24/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
9 May 2007	Return made up to 25/03/07; full list of members (8 pages)
9 May 2007	Return made up to 25/03/07; full list of members (8 pages)
18 April 2007	Total exemption full accounts made up to 29 September 2006 (7 pages)
18 April 2007	Total exemption full accounts made up to 29 September 2006 (7 pages)
27 April 2006	Return made up to 25/03/06; full list of members (8 pages)
27 April 2006	Return made up to 25/03/06; full list of members (8 pages)
10 April 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
10 April 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
11 May 2005	Return made up to 25/03/05; full list of members (8 pages)
11 May 2005	Return made up to 25/03/05; full list of members (8 pages)
18 March 2005	Total exemption full accounts made up to 29 September 2004 (6 pages)
18 March 2005	Total exemption full accounts made up to 29 September 2004 (6 pages)
8 April 2004	Return made up to 25/03/04; full list of members (8 pages)
8 April 2004	Return made up to 25/03/04; full list of members (8 pages)
28 February 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
28 February 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
28 February 2004	Registered office changed on 28/02/04 from: 10 hilltop road west hampstead london NW6 2PY (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 10 hilltop road west hampstead london NW6 2PY (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
30 April 2003	Return made up to 25/03/03; full list of members (8 pages)
30 April 2003	New secretary appointed (1 page)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	Return made up to 25/03/03; full list of members (8 pages)
30 April 2003	New secretary appointed (1 page)
30 April 2003	New director appointed (1 page)
30 April 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
15 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
22 March 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
9 July 2001	Total exemption full accounts made up to 29 September 2000 (6 pages)
9 July 2001	Total exemption full accounts made up to 29 September 2000 (6 pages)
9 May 2001	Return made up to 25/03/01; full list of members (7 pages)
9 May 2001	Return made up to 25/03/01; full list of members (7 pages)
12 June 2000	Full accounts made up to 29 September 1999 (6 pages)
12 June 2000	Full accounts made up to 29 September 1999 (6 pages)
10 May 2000	Return made up to 25/03/00; full list of members (7 pages)
10 May 2000	Return made up to 25/03/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 29 September 1998 (5 pages)
11 August 1999	Return made up to 25/03/99; full list of members (6 pages)
11 August 1999	Return made up to 25/03/99; full list of members (6 pages)
11 August 1999	Accounting reference date shortened from 31/03/99 to 29/09/98 (1 page)
11 August 1999	Accounting reference date shortened from 31/03/99 to 29/09/98 (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (3 pages)
4 July 1998	New secretary appointed;new director appointed (3 pages)
11 May 1998	Ad 26/03/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Ad 26/03/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: studio house delamere road cheshunt hertfordshire EN8 9TD (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: studio house delamere road cheshunt hertfordshire EN8 9TD (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
25 March 1998	Incorporation (15 pages)
25 March 1998	Incorporation (15 pages)

10 Hilltop Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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