| Company Name | Hill Cafe Limited |
|---|---|
| Director | Toni Hadad |
| Company Status | Active |
| Company Number | 08057224 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Toni Hadad |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-15 Sternhold Avenue London SW2 4PA |
| Director Name | Mr Pascual Hamid Ouramdane |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Floor Southpoint House, 321 Chase Road London N14 6JT |
| Director Name | Mr Mohamad Chames Elddine |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Floor Southpoint House, 321 Chase Road London N14 6JT |
Location
| Registered Address | 13-15 Sternhold Avenue London SW2 4PA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Toni Hadad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £8,037 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks from now) |
Charges
| 31 July 2012 | Delivered on: 7 August 2012 Persons entitled: Simon Hobbs and Paul Chapple Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenants interest in the amount standing to the credit of the separate interest in bearing deposit account see image for full details. Outstanding |
|---|
Filing History
| 14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 3 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to 13-15 Sternhold Avenue London SW2 4PA on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to 13-15 Sternhold Avenue London SW2 4PA on 26 July 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 25 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Appointment of Mr Toni Hadad as a director on 1 January 2014 (2 pages) |
| 20 October 2014 | Appointment of Mr Toni Hadad as a director on 1 January 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Mohamad Chames Elddine as a director on 1 January 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Mohamad Chames Elddine as a director on 1 January 2014 (1 page) |
| 20 October 2014 | Appointment of Mr Toni Hadad as a director on 1 January 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Mohamad Chames Elddine as a director on 1 January 2014 (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 August 2012 | Appointment of Mr Mohamad Chames Elddine as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Pascual Ouramdane as a director (1 page) |
| 6 August 2012 | Appointment of Mr Mohamad Chames Elddine as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Pascual Ouramdane as a director (1 page) |
| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
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