69 Hillfield Avenue Freehold Company Limited

Company Name	69 Hillfield Avenue Freehold Company Limited
Company Status	Active
Company Number	07975191
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	69 Hillfield Avenue Rtm Company Limited

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	Mr Michael John Patrick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	69 Hillfield Avenue London N8 7DS

Director Name	Mr Paul Brian Hughgonson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Bbc Producer
Country of Residence	England
Correspondence Address	69 Hillfield Avenue London N8 7DS

Secretary Name	Mr Paul Brian Hughgonson
Status	Current
Appointed	11 November 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	69 Hillfield Avenue London N8 7DS

Director Name	Mr Samuel James Roberts
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(6 years, 1 month after company formation)
Appointment Duration	6 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	69 Hillfield Avenue London N8 7DS

Director Name	Mr Christopher John Knott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Self Employed Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	69 Hillfield Avenue London N8 7DS

Director Name	Mr Jonathan James Carroll
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 2018)
Role	Analysis And Optimisation Manager
Country of Residence	England
Correspondence Address	69 Hillfield Avenue London N8 7DS

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Correspondence Address	Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Location

Registered Address	69 Hillfield Avenue London N8 7DS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018	Termination of appointment of Jonathan James Carroll as a director on 9 April 2018 (1 page)
9 April 2018	Appointment of Mr Samuel James Roberts as a director on 9 April 2018 (2 pages)
9 April 2018	Notification of Samuel James Roberts as a person with significant control on 9 April 2018 (2 pages)
9 April 2018	Cessation of Jonathan James Carroll as a person with significant control on 9 April 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
1 March 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
5 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 5 March 2016 no member list (4 pages)
7 March 2016	Annual return made up to 5 March 2016 no member list (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
31 March 2015	Annual return made up to 5 March 2015 no member list (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 July 2014	Secretary's details changed for Mr Paul Hughgonson on 24 July 2014 (1 page)
24 July 2014	Secretary's details changed for Mr Paul Hughgonson on 24 July 2014 (1 page)
24 July 2014	Director's details changed for Paul Hughgonson on 24 July 2014 (2 pages)
24 July 2014	Director's details changed for Paul Hughgonson on 24 July 2014 (2 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
7 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
13 November 2013	Secretary's details changed for Mr Paul Brian Hughgonson on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Mr Paul Brian Hughgonson on 13 November 2013 (1 page)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013	Appointment of Mr Paul Brian Hughgonson as a secretary (1 page)
11 November 2013	Appointment of Mr Paul Brian Hughgonson as a secretary (1 page)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2013	Appointment of Mr Jonathan James Carroll as a director (2 pages)
11 July 2013	Appointment of Mr Jonathan James Carroll as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Knott as a director (1 page)
11 July 2013	Termination of appointment of Christopher Knott as a director (1 page)
15 March 2013	Registered office address changed from 69 Hillfield Avenue London N8 7DS United Kingdom on 15 March 2013 (1 page)
15 March 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
15 March 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
15 March 2013	Registered office address changed from 69 Hillfield Avenue London N8 7DS United Kingdom on 15 March 2013 (1 page)
14 March 2013	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 14 March 2013 (1 page)
14 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
14 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
14 March 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
14 March 2013	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of Urban Owners Limited as a secretary (1 page)
14 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
5 October 2012	Director's details changed for Mr Michael John Patrick on 5 October 2012 (2 pages)
5 October 2012	Appointment of Mr Michael John Patrick as a director (2 pages)
5 October 2012	Appointment of Mr Michael John Patrick as a director (2 pages)
5 October 2012	Director's details changed for Mr Michael John Patrick on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Michael John Patrick on 5 October 2012 (2 pages)
5 March 2012	Incorporation (20 pages)
5 March 2012	Incorporation (20 pages)

69 Hillfield Avenue Freehold Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London