5 Hillfield Park Limited in London - N10 3QT

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5 Hillfield Park Limited

Founded in 2005, 5 Hillfield Park, classified under reg no. 05649606 is an active company. Currently registered at 5a Hillfield Park N10 3QT, Muswell Hill the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Kathryn H., Narinder S. and Anthea W.. In addition one secretary - Barrie R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ilynn M. who worked with the the company until 10 February 2006.

5 Hillfield Park Limited Address / Contact

Office Address	5a Hillfield Park
Office Address2	London
Town	Muswell Hill
Post code	N10 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05649606
Date of Incorporation	Fri, 9th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Kathryn H.

Position: Director

Appointed: 19 August 2019

Narinder S.

Position: Director

Appointed: 16 November 2007

Barrie R.

Position: Secretary

Appointed: 10 February 2006

Anthea W.

Position: Director

Appointed: 10 February 2006

Robert W.

Position: Director

Appointed: 07 December 2012

Resigned: 19 August 2019

Alice M.

Position: Director

Appointed: 17 April 2009

Resigned: 07 December 2012

Stuart F.

Position: Director

Appointed: 19 February 2007

Resigned: 16 November 2007

Phillip D.

Position: Director

Appointed: 26 October 2006

Resigned: 17 April 2009

Ilynn M.

Position: Secretary

Appointed: 09 December 2005

Resigned: 10 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 2005

Resigned: 09 December 2005

Ilynn M.

Position: Director

Appointed: 09 December 2005

Resigned: 10 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2005

Resigned: 09 December 2005

Alice B.

Position: Director

Appointed: 09 December 2005

Resigned: 19 February 2007

Teresa M.

Position: Director

Appointed: 09 December 2005

Resigned: 26 October 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Narinder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthea W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kathryn H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Narinder S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthea W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kathryn H.

Notified on	19 August 2019
Nature of control:	25-50% shares

Robert W.

Notified on	6 April 2016
Ceased on	19 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		5 708	6 884	3 933	5 592	2 896	2 896
Net Assets Liabilities	3 668	5 708	6 883	3 933	5 592	2 896	2 190

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3 668	5 708	6 883			2 896
Creditors						2 896	6 107
Fixed Assets				3 993
Net Current Assets Liabilities		5 708	6 884	3 933	5 592	2 896	2 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							5 401
Total Assets Less Current Liabilities	3 668	5 708	6 883	3 933	5 592	2 896	2 190

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 3rd, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-19 filed on: 22nd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-19 filed on: 22nd, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 17th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 11th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-11: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 4th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 21st, January 2013	annual return	Free Download (6 pages)
CH01	On 2012-01-01 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-12-07 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-08-31 director's details were changed filed on: 10th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-10 filed on: 10th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-10 filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2011-12-31 filed on: 31st, January 2012	annual return	Free Download (15 pages)
CH01	On 2011-06-10 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2010-12-31 filed on: 19th, January 2011	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 27th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 12th, November 2009	accounts	Free Download (8 pages)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-04-08 (Director's particulars changed)	annual return
288a	On 2007-12-30 New director appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-30 Director resigned filed on: 30th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-30 Director resigned filed on: 30th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-30 New director appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (9 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-10 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-10 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-01-16 (Director's particulars changed)	annual return
288b	On 2006-11-30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (4 pages)
288b	On 2006-03-06 Secretary resigned;director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006	officers	Free Download (3 pages)
288a	On 2006-03-06 New secretary appointed filed on: 6th, March 2006	officers	Free Download (3 pages)
288b	On 2006-03-06 Secretary resigned;director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (4 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, December 2005	incorporation	Free Download (17 pages)

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