Company NameS. Hill Associates Limited
Company StatusActive
Company Number08895000
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 1 month ago)
Previous Name54 Shooters Hill Road Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRia Maya Bhatta
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NamePeter Stephen Hewitt-Penfold
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NameSteven Alan Kernohan
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NameUma Meyyappan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NameAbigail Maria Snee
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NameMiss Safia Iman
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF
Director NameKonrad Jerzy Stefan Swiecicki
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 56491 Shooters Hill Road
London
SE3 3DF

Location

Registered Address9 Dreadnought Walk
Greenwich
London
SE10 9FP
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Abigail Maria Snee
14.29%
Ordinary
1 at £1Konrad Jerzy Stefan Swiecicki
14.29%
Ordinary
1 at £1Peter Stephen Hewitt-penfold
14.29%
Ordinary
1 at £1Ria Maya Bhatta
14.29%
Ordinary
1 at £1Safia Rashid Iman
14.29%
Ordinary
1 at £1Steven Alan Kernohan
14.29%
Ordinary
1 at £1Uma Meyyappan
14.29%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

24 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
24 February 2020Confirmation statement made on 24 February 2020 with updates (4 pages)
18 October 2019Termination of appointment of Konrad Jerzy Stefan Swiecicki as a director on 26 September 2019 (1 page)
11 March 2019Micro company accounts made up to 28 February 2019 (2 pages)
7 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
7 January 2019Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019 (1 page)
13 December 2018Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018Registered office address changed from 54 Shooters Hill Road London SE3 7BG to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2018 (1 page)
27 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 April 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
9 April 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
15 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
15 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7
(10 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7
(10 pages)
21 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 August 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7
(10 pages)
24 February 2015Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages)
24 February 2015Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Safia Iman on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages)
24 February 2015Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages)
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7
(10 pages)
24 February 2015Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages)
24 February 2015Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Safia Iman on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages)
24 February 2015Director's details changed for Safia Iman on 1 January 2015 (3 pages)
23 July 2014Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages)
23 July 2014Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages)
23 July 2014Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages)
15 July 2014Company name changed 54 shooters hill road LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-03-25
(2 pages)
15 July 2014Company name changed 54 shooters hill road LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-03-25
(2 pages)
16 June 2014Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages)
16 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-25
(1 page)
16 June 2014Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages)
16 June 2014Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages)
16 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-25
(1 page)
13 June 2014Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages)
13 June 2014Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages)
13 June 2014Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages)
28 April 2014Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages)
28 April 2014Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages)
28 April 2014Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages)
15 April 2014Change of name notice (2 pages)
15 April 2014Change of name notice (2 pages)
14 February 2014Incorporation (52 pages)
14 February 2014Incorporation (52 pages)