36 Hillfield Road Limited in West Hampstead LONDON

36 Hillfield Road Limited LONDON

Founded in 1999, 36 Hillfield Road, classified under reg no. 03733389 is an active company. Currently registered at 36 Hillfield Road NW6 1PZ, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Robert B., Kate S. and Deborah R.. In addition one secretary - Deborah R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

36 Hillfield Road Limited Address / Contact

Office Address	36 Hillfield Road
Office Address2	West Hampstead
Town	London
Post code	NW6 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03733389
Date of Incorporation	Tue, 16th Mar 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 07 February 2009

Deborah R.

Position: Secretary

Appointed: 20 July 2006

Kate S.

Position: Director

Appointed: 09 June 2006

Deborah R.

Position: Director

Appointed: 10 October 2001

Joelle R.

Position: Secretary

Appointed: 17 March 2004

Resigned: 07 January 2006

Carole B.

Position: Director

Appointed: 17 March 2004

Resigned: 07 February 2009

Joelle R.

Position: Director

Appointed: 17 March 2004

Resigned: 07 January 2006

Melissa T.

Position: Secretary

Appointed: 26 November 2002

Resigned: 26 February 2004

Melissa T.

Position: Director

Appointed: 10 May 2002

Resigned: 26 February 2004

Paul M.

Position: Secretary

Appointed: 15 October 2001

Resigned: 02 September 2002

Emily M.

Position: Director

Appointed: 16 March 1999

Resigned: 02 September 2002

Alexia R.

Position: Secretary

Appointed: 16 March 1999

Resigned: 27 September 2001

Janet G.

Position: Director

Appointed: 16 March 1999

Resigned: 10 May 2002

Nicholas R.

Position: Director

Appointed: 16 March 1999

Resigned: 27 September 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Deborah R. The abovementioned PSC.

Deborah R.

Notified on	16 March 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/16, no shareholders list filed on: 3rd, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/16, no shareholders list filed on: 5th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/16, no shareholders list filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/16, no shareholders list filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/16, no shareholders list filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/16, no shareholders list filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/16, no shareholders list filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (4 pages)
363(288)	2006/04/21 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/04/15 with shareholders record filed on: 15th, April 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 10th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 16th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 16th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000	annual return	Free Download (4 pages)

36 Hillfield Road Limited LONDON

36 Hillfield Road Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Deborah R.

Kate S.

Deborah R.

Joelle R.

Carole B.

Joelle R.

Melissa T.

Melissa T.

Paul M.

Emily M.

Alexia R.

Janet G.

Nicholas R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us