33 Hillfield Avenue Limited

Company Name	33 Hillfield Avenue Limited
Director	Petr Fiedler
Company Status	Active
Company Number	04223031
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Robin Howard Cooke
Nationality	British
Status	Current
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Hillfield Avenue London N8 7DS

Director Name	Mr Petr Fiedler
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	25 October 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Site Manager
Country of Residence	Netherlands
Correspondence Address	33 Hillfield Avenue London N8 7DS

Secretary Name	Mrs Petra Fiedler
Status	Current
Appointed	09 January 2014(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	33 Hillfield Avenue London N8 7DS

Director Name	Carina Louise Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Journalist
Correspondence Address	33 Hillfield Avenue London N8 7DS

Director Name	Steve West
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2007)
Role	Animator
Correspondence Address	4 Union Road London N11 2SE

Director Name	Saleem Tejani
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2011)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	33b Hillfield Avenue London N8 7DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Hillfield Avenue London N8 7DS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Shareholders

34 at £1	Claire Daly 34.00% Ordinary
33 at £1	Petr Fiedler 33.00% Ordinary
33 at £1	Robin Cooke 33.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
22 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
21 February 2018	Notification of Robin Howard Cooke as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 October 2017	Withdrawal of a person with significant control statement on 21 October 2017 (2 pages)
21 October 2017	Withdrawal of a person with significant control statement on 21 October 2017 (2 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (4 pages)
7 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (4 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 January 2014	Appointment of Mrs Petra Fiedler as a secretary (2 pages)
9 January 2014	Appointment of Mrs Petra Fiedler as a secretary (2 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
17 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 October 2011	Appointment of Mr Petr Fiedler as a director (2 pages)
27 October 2011	Appointment of Mr Petr Fiedler as a director (2 pages)
24 October 2011	Termination of appointment of Saleem Tejani as a director (1 page)
24 October 2011	Termination of appointment of Saleem Tejani as a director (1 page)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Saleem Tejani on 24 May 2010 (2 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Saleem Tejani on 24 May 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 June 2009	Return made up to 24/05/09; full list of members (3 pages)
22 June 2009	Return made up to 24/05/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 June 2008	Return made up to 24/05/08; full list of members (4 pages)
23 June 2008	Return made up to 24/05/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
8 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
9 June 2005	Return made up to 24/05/05; full list of members (3 pages)
9 June 2005	Return made up to 24/05/05; full list of members (3 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 June 2003	Return made up to 24/05/03; full list of members (7 pages)
2 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 June 2002	Return made up to 24/05/02; full list of members (6 pages)
18 June 2002	Return made up to 24/05/02; full list of members (6 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
24 May 2001	Incorporation (19 pages)
24 May 2001	Incorporation (19 pages)

33 Hillfield Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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