12 HILL ROAD LIMITED

Key Data

Status

Active

Company No.

01002521

Incorporation date

16/02/1971

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1971)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

15/05/2025

Director's details changed for Mrs Gabriela Herculano on 2025-05-12

View PDF (2 pages)

15/05/2025

Director's details changed for Giovanni Serio on 2025-05-12

View PDF (2 pages)

22/04/2025

Director's details changed for Mrs Gabriela Herculano on 2025-04-01

View PDF (2 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

13/06/2024

Termination of appointment of Charles Einar Anderson as a director on 2024-06-12

View PDF (1 pages)

13/06/2024

Termination of appointment of Martin Kingsley as a secretary on 2024-06-12

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mr Martin Kingsley as a secretary on 2022-10-21

View PDF (2 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

22/06/2018

Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 269 Farnborough Road Farnborough GU14 7LY on 2018-06-22

View PDF (1 pages)

19/02/2018

Director's details changed for Giovanni Serio on 2018-02-19

View PDF (2 pages)

19/02/2018

Director's details changed for Mrs. Gabriela Herculano on 2018-02-19

View PDF (2 pages)

30/10/2017

Appointment of Ms Gabriela Herculano as a secretary on 2017-10-08

View PDF (2 pages)

30/10/2017

Termination of appointment of Charles Einar Anderson as a secretary on 2017-10-08

View PDF (1 pages)

10/07/2017

Notification of a person with significant control statement

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05/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/05/2017

Termination of appointment of Judith Helen Harvey as a director on 2017-05-01

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-21 no member list

View PDF (5 pages)

05/07/2016

Director's details changed for Giovanni Serio on 2016-07-05

View PDF (2 pages)

05/07/2016

Director's details changed for Dr Judith Helen Harvey on 2016-07-05

View PDF (2 pages)

05/07/2016

Director's details changed for Mrs. Gabriela Herculano on 2016-07-05

View PDF (2 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/05/2016

Appointment of Dr Judith Helen Harvey as a director on 2016-04-07

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-21 no member list

View PDF (5 pages)

09/07/2015

Director's details changed for Giovanni Serio on 2015-07-04

View PDF (2 pages)

09/07/2015

Director's details changed for Mrs. Gabriela Herculano on 2015-07-04

View PDF (2 pages)

09/07/2015

Director's details changed for Mr Charles Einar Anderson on 2015-07-04

View PDF (2 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/12/2014

Registered office address changed from Second Floor . 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 2014-12-03

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-21 no member list

View PDF (5 pages)

22/07/2014

Registered office address changed from First Floor 233 Regents Park Road London N3 3LF to Second Floor . 233 Regents Park Road London N3 3LF on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Avonbridge Consulting Limited as a director on 2014-06-21

View PDF (1 pages)

22/07/2014

Termination of appointment of Joseph Jonathan Judah as a director on 2014-06-21

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/07/2013

Termination of appointment of Masaya Nagata as a director

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-21

View PDF (16 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-21

View PDF (16 pages)

13/07/2011

Annual return made up to 2011-06-21

View PDF (16 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-06-21

View PDF (16 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Appointment of Gabriela Herculano as a director

View PDF (2 pages)

11/03/2010

Appointment of Giovanni Serio as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Masaya Nagata as a director

View PDF (2 pages)

25/09/2009

Annual return made up to 21/06/09

View PDF (6 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/10/2008

Annual return made up to 21/06/08

View PDF (5 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/09/2007

Annual return made up to 21/06/07

View PDF (5 pages)

11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/07/2006

Annual return made up to 21/06/06

View PDF (5 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/07/2005

Annual return made up to 21/06/05

View PDF (5 pages)

11/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/07/2004

Annual return made up to 21/06/04

View PDF (5 pages)

04/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/07/2003

Annual return made up to 21/06/03

View PDF (5 pages)

13/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/07/2002

Annual return made up to 21/06/02

View PDF (5 pages)

24/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/07/2001

Annual return made up to 21/06/01

View PDF (4 pages)

16/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

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18/07/2000

Annual return made up to 21/06/00

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17/05/2000

Registered office changed on 17/05/00 from: 11 howitt road london NW3 4LT

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

22/07/1999

Annual return made up to 21/06/99

View PDF (4 pages)

20/08/1998

Annual return made up to 21/06/98

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

02/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

02/09/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

21/07/1997

Annual return made up to 21/06/97

View PDF (4 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

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21/07/1997

Resolutions

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22/05/1997

Resolutions

View PDF (2 pages)

06/08/1996

Annual return made up to 21/06/96

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

22/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

21/07/1995

Annual return made up to 21/06/95

View PDF (4 pages)

28/01/1995

Director resigned;new director appointed

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18/07/1994

Full accounts made up to 1993-12-31

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27/06/1994

Annual return made up to 21/06/94

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06/05/1994

Director resigned;new director appointed

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21/04/1994

Director resigned;new director appointed

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27/06/1993

Full accounts made up to 1992-12-31

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27/06/1993

Annual return made up to 21/06/93

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07/09/1992

Annual return made up to 21/06/92

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08/06/1992

Full accounts made up to 1991-12-31

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12/11/1991

Full accounts made up to 1990-12-31

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12/11/1991

Annual return made up to 21/06/91

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Annual return made up to 21/06/90

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03/05/1989

Director resigned;new director appointed

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03/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Full accounts made up to 1987-12-31

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03/05/1989

Annual return made up to 19/04/89

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03/05/1989

Annual return made up to 16/12/88

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12/01/1988

Annual return made up to 23/12/87

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12/01/1988

Full accounts made up to 1986-12-31

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17/07/1987

Full accounts made up to 1985-12-31

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27/05/1987

Annual return made up to 30/12/86

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03/04/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/02/1971

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herculano, Gabriela	Director	03/09/2009 - Present	5
Herculano, Gabriela	Secretary	08/10/2017 - Present	-
Kingsley, Martin	Secretary	21/10/2022 - 12/06/2024	-
Bright, Mark Abraham	Director	15/03/1994 - 30/09/1996	-
Serio, Giovanni	Director	03/09/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 HILL ROAD LIMITED

12 HILL ROAD LIMITED is an(a) Active company incorporated on 16/02/1971 with the registered office located at 269 Farnborough Road, Farnborough GU14 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HILL ROAD LIMITED?

12 HILL ROAD LIMITED is currently Active. It was registered on 16/02/1971 .

Where is 12 HILL ROAD LIMITED located?

12 HILL ROAD LIMITED is registered at 269 Farnborough Road, Farnborough GU14 7LY.

What does 12 HILL ROAD LIMITED do?

12 HILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 HILL ROAD LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.