13 South Hill Park Gardens Freehold Limited

Company Name	13 South Hill Park Gardens Freehold Limited
Company Status	Active
Company Number	07029790
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 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	Mrs Madeleine Selina Bergman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	7 Kingsley Place London N6 5EA

Director Name	Karin Lingenbrink
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Psychoanalyst
Country of Residence	Germany
Correspondence Address	Destouchestrasse 5 80803 Muenchen Germany

Director Name	Mrs Elizabeth Louise Tornkvist
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	79a Bartholomew Road Kentish Town London NW5 2AH

Director Name	Mr Robert James Cumming
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 13 South Hill Park Gardens Hampstead London NW3 2TD

Director Name	Roger Alan Dow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Electronics Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 South Hill Park Gardens London NW3 2TD

Director Name	Alain Falys
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	53 Schlossbergstrasse 8820 Waedenswill Switzerland

Director Name	Ms Claire Rosemary Sawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Marketing & Media Director
Country of Residence	United Kingdom
Correspondence Address	13 South Hill Park Gardens Hampstead London NW3 2TD

Director Name	Ken Ung
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	E-Commerce Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 South Hill Park Gardens London NW3 2TD

Director Name	David Allan Biegel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 13 South Hill Park Gardens London NW3 2TD

Director Name	Susan Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Comedian
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Cynthia Beadman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6/13 South Hill Park Gardens London NW3 2TD

Director Name	Mr Wim Nelen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2016(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2021)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Buffon Real Estate Inc. 12.50% Ordinary
1 at £1	David Allan Biegel & Allesia D'alfonso 12.50% Ordinary
1 at £1	Elizabeth Louise Tornkvist & Nils Ola Tornkvist 12.50% Ordinary
1 at £1	Karin Lingenbrink 12.50% Ordinary
1 at £1	Madeleine Selina Bergman 12.50% Ordinary
1 at £1	Robert James Cumming & Paul Jonathan Cumming 12.50% Ordinary
1 at £1	Roderick Lyons Mcleod 12.50% Ordinary
1 at £1	Tom Barker & Marie Barker 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 30 September 2023 (3 pages)
26 September 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
24 April 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
3 October 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
27 June 2022	Termination of appointment of Wim Nelen as a director on 17 December 2021 (1 page)
5 October 2021	Accounts for a dormant company made up to 30 September 2021 (3 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
18 October 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 30 September 2018 (3 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
2 October 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
27 September 2017	Notification of a person with significant control statement (2 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
27 September 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Cessation of Karin Lingenbrink as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Cessation of Elizabeth Louise Tornkvist as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Madeleine Selina Bergman as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Karin Lingenbrink as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Madeleine Selina Bergman as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Cessation of Robert James Cumming as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Cessation of Robert James Cumming as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Elizabeth Louise Tornkvist as a person with significant control on 18 September 2017 (1 page)
3 November 2016	Total exemption full accounts made up to 30 September 2016 (4 pages)
3 November 2016	Total exemption full accounts made up to 30 September 2016 (4 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
18 October 2016	Appointment of Mr Wim Nelen as a director on 27 September 2016 (2 pages)
18 October 2016	Appointment of Mr Wim Nelen as a director on 27 September 2016 (2 pages)
18 January 2016	Termination of appointment of David Allan Biegel as a director on 14 January 2016 (1 page)
18 January 2016	Termination of appointment of David Allan Biegel as a director on 14 January 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8 (8 pages)
25 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 8 (8 pages)
13 August 2015	Termination of appointment of Cynthia Beadman as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Cynthia Beadman as a director on 13 August 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (9 pages)
8 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (9 pages)
6 October 2014	Director's details changed for Mr Robert James Cumming on 6 October 2014 (3 pages)
6 October 2014	Director's details changed for Mr Robert James Cumming on 6 October 2014 (3 pages)
6 October 2014	Director's details changed for Mr Robert James Cumming on 6 October 2014 (3 pages)
6 October 2014	Appointment of Mr Robert James Cumming as a director on 2 September 2014 (2 pages)
6 October 2014	Appointment of Mr Robert James Cumming as a director on 2 September 2014 (2 pages)
6 October 2014	Appointment of Mr Robert James Cumming as a director on 2 September 2014 (2 pages)
3 October 2014	Director's details changed (2 pages)
3 October 2014	Director's details changed (2 pages)
1 October 2014	Director's details changed for Mrs Cynthia Beadman on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Karin Lingenbrink on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Karin Lingenbrink on 1 October 2014 (2 pages)
1 October 2014	Director's details changed (2 pages)
1 October 2014	Director's details changed (2 pages)
1 October 2014	Director's details changed for Mrs Cynthia Beadman on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Cynthia Beadman on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Karin Lingenbrink on 1 October 2014 (2 pages)
30 September 2014	Director's details changed (2 pages)
30 September 2014	Director's details changed (2 pages)
29 September 2014	Termination of appointment of Susan Perkins as a director on 31 December 2013 (1 page)
29 September 2014	Termination of appointment of Susan Perkins as a director on 31 December 2013 (1 page)
23 September 2014	Director's details changed for Elizabeth Louise Tornkvist on 23 September 2014 (2 pages)
23 September 2014	Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 843 Finchley Road London NW11 8NA on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 843 Finchley Road London NW11 8NA on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Elizabeth Louise Tornkvist on 23 September 2014 (2 pages)
9 September 2014	Termination of appointment of Ken Ung as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Ken Ung as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Claire Rosemary Sawford as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Ken Ung as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Claire Rosemary Sawford as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Claire Rosemary Sawford as a director on 9 September 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 8 (11 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 8 (11 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 February 2013	Registered office address changed from Amberden Estates 6 South Hill Park London NW3 2SB on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Amberden Estates 6 South Hill Park London NW3 2SB on 20 February 2013 (1 page)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (11 pages)
19 October 2012	Appointment of Susan Perkins as a director (2 pages)
19 October 2012	Appointment of Susan Perkins as a director (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (11 pages)
14 September 2012	Appointment of Mrs Cynthia Beadman as a director (2 pages)
14 September 2012	Appointment of Mrs Cynthia Beadman as a director (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Termination of appointment of Roger Dow as a director (1 page)
21 June 2012	Termination of appointment of Roger Dow as a director (1 page)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
14 October 2011	Termination of appointment of Alain Falys as a director (1 page)
14 October 2011	Termination of appointment of Alain Falys as a director (1 page)
13 October 2011	Termination of appointment of Alain Falys as a director (1 page)
13 October 2011	Termination of appointment of Alain Falys as a director (1 page)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 October 2010	Director's details changed for Elizabeth Louise Tornkvist on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Karin Lingenbrink on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Roger Alan Dow on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Karin Lingenbrink on 25 September 2010 (2 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Director's details changed for David Allan Biegel on 25 September 2010 (2 pages)
14 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (11 pages)
14 October 2010	Director's details changed for Roger Alan Dow on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Elizabeth Louise Tornkvist on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Alain Falys on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for Alain Falys on 25 September 2010 (2 pages)
14 October 2010	Director's details changed for David Allan Biegel on 25 September 2010 (2 pages)
25 September 2009	Incorporation (31 pages)
25 September 2009	Incorporation (31 pages)

13 South Hill Park Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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