North Hill Properties Limited in LONDON

North Hill Properties Limited LONDON

North Hill Properties started in year 1994 as Private Limited Company with registration number 02931704. The North Hill Properties company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The firm has one director. Liza R., appointed on 22 April 2013. There are currently no secretaries appointed. At the moment 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.

North Hill Properties Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02931704
Date of Incorporation	Mon, 23rd May 1994
Industry	Buying and selling of own real estate
End of financial Year	27th May
Company age	30 years old
Account next due date	Tue, 27th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Caa Registrars Limited

Position: Corporate Secretary

Appointed: 23 March 2015

Liza R.

Position: Director

Appointed: 22 April 2013

Manchester Square Registrars Limited

Position: Corporate Secretary

Appointed: 22 April 2013

Resigned: 23 March 2015

Maria S.

Position: Director

Appointed: 20 July 2007

Resigned: 22 April 2013

Kay B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 22 April 2013

Kay B.

Position: Director

Appointed: 20 July 2007

Resigned: 22 April 2013

Laurence B.

Position: Director

Appointed: 20 July 2007

Resigned: 22 April 2013

Andreas S.

Position: Director

Appointed: 20 July 2007

Resigned: 22 April 2013

Alexandra C.

Position: Secretary

Appointed: 22 April 1997

Resigned: 20 July 2007

Christopher C.

Position: Director

Appointed: 13 September 1996

Resigned: 20 July 2007

Timothy P.

Position: Secretary

Appointed: 13 September 1996

Resigned: 22 April 1997

Alan B.

Position: Secretary

Appointed: 24 October 1994

Resigned: 24 October 1994

Melvyn L.

Position: Director

Appointed: 24 October 1994

Resigned: 24 October 1994

Andrew C.

Position: Director

Appointed: 24 May 1994

Resigned: 16 November 1996

Bagshot Business Consultants Limited

Position: Corporate Secretary

Appointed: 24 May 1994

Resigned: 16 November 1996

Robert C.

Position: Nominee Secretary

Appointed: 23 May 1994

Resigned: 23 May 1994

Graham C.

Position: Nominee Director

Appointed: 23 May 1994

Resigned: 23 May 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Liza R. The abovementioned PSC has significiant influence or control over the company,.

Liza R.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Debtors	4	4
Other Debtors	4	4
Property Plant Equipment	1 500	1 500

Other
Average Number Employees During Period	1	1
Creditors	1 500	1 500
Net Current Assets Liabilities	-1 496	-1 496
Other Creditors	1 500	1 500
Property Plant Equipment Gross Cost	1 500
Total Assets Less Current Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 12th, April 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th May 2019 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th May 2019 filed on: 25th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th May 2018 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th May 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 17th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 17th, July 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 26th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	9th June 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	9th June 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2003 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 24th, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 24th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (6 pages)
363(288)	13th June 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (6 pages)
363(288)	13th June 2002 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
363s	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
363(288)	6th June 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th June 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (6 pages)
363(288)	6th June 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 1999 filed on: 11th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 11th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 24th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 24th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 20th, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 20th, March 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 25th, June 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 25th, June 1997	accounts	Free Download (4 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (2 pages)
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (8 pages)
363(288)	27th September 1995 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (8 pages)
363(288)	27th September 1995 Annual return (Secretary resigned;director resigned)	annual return

North Hill Properties Limited LONDON

North Hill Properties Limited Address / Contact

Company Information / Profile

Company staff

Caa Registrars Limited

Liza R.

Manchester Square Registrars Limited

Maria S.

Kay B.

Kay B.

Laurence B.

Andreas S.

Alexandra C.

Christopher C.

Timothy P.

Alan B.

Melvyn L.

Andrew C.

Bagshot Business Consultants Limited

Robert C.

Graham C.

People with significant control

Annual reports financial information

Company filings

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