| Company Name | 24-28 Hill Road Limited |
|---|---|
| Director | Vinod Rupert D'Cruz |
| Company Status | Active |
| Company Number | 05907909 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 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 | Vinod Rupert D'Cruz |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 24-28 Hill Road St Johns Wood London NW8 9QG |
| Secretary Name | North London Network Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2008(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Correspondence Address | 7/10 Chandos Street Cavendish Square London W1G 9DG |
| Secretary Name | Kingsford Stacey Trustees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | C/O Ksb Law Elan House 5-11 Fetter Lane London EC4A 1QD |
Location
| Registered Address | 197 Ballards Lane Finchley Central London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Block 16.67% Ordinary |
|---|---|
| 1 at £1 | E. Ivanova 16.67% Ordinary |
| 1 at £1 | J. Hanna 16.67% Ordinary |
| 1 at £1 | J. Kwan 16.67% Ordinary |
| 1 at £1 | J. Somaiya 16.67% Ordinary |
| 1 at £1 | Rupert D'cruz 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,543 |
| Current Liabilities | £888 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 12 September 2023 | Appointment of Miss Elena Ivanova as a director on 12 September 2023 (2 pages) |
| 11 September 2023 | Appointment of Mr Danny Ordan as a director on 8 September 2023 (2 pages) |
| 21 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 21 August 2023 | Appointment of Mr Jatin Ravindra Somaiya as a director on 17 August 2023 (2 pages) |
| 4 August 2023 | Appointment of Mr Andrew Philip Bloch as a director on 3 August 2023 (2 pages) |
| 3 August 2023 | Appointment of Dr Kenny Yat Hong Kwan as a director on 3 August 2023 (2 pages) |
| 19 December 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 25 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 21 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Secretary's details changed for North London Network Limited on 16 August 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for North London Network Limited on 16 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Vinod Rupert D'cruz on 16 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Vinod Rupert D'cruz on 16 August 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Location of register of members (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 2 September 2009 | Location of debenture register (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 4 plantagenet road new barnet hertfordshire EN5 5JQ (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 23 April 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 20 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 20 October 2008 | Appointment terminated secretary kingsford stacey trustees (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 4 planta genet road new barnet hertfordshire EN5 5JQ (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Secretary appointed north london network LIMITED (1 page) |
| 20 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 20 October 2008 | Appointment terminated secretary kingsford stacey trustees (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Return made up to 16/08/07; full list of members (4 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 4 planta genet road new barnet hertfordshire EN5 5JQ (1 page) |
| 20 October 2008 | Return made up to 16/08/07; full list of members (4 pages) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Secretary appointed north london network LIMITED (1 page) |
| 15 October 2008 | Ad 31/08/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 15 October 2008 | Ad 31/08/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from north london networks LIMITED 365 regents park road finchley central london N3 1DE (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from north london networks LIMITED 365 regents park road finchley central london N3 1DE (1 page) |
| 16 August 2006 | Incorporation (19 pages) |
| 16 August 2006 | Incorporation (19 pages) |