Company Name104 South Hill Park Limited
DirectorRoy Shai
Company StatusActive
Company Number07839044
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Roy Shai
Date of BirthOctober 1969 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Roy Shai
100.00%
Ordinary

Financials

Year2014
Net Worth£1,912
Cash£11,863
Current Liabilities£45,447

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

22 May 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
7 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
8 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
26 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014Director's details changed for Mr Roy Shai on 5 March 2014 (2 pages)
6 March 2014Director's details changed for Mr Roy Shai on 5 March 2014 (2 pages)
6 March 2014Director's details changed for Mr Roy Shai on 5 March 2014 (2 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
3 October 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
3 October 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)