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12 HILLMARTON ROAD N.7. LIMITED

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12 HILLMARTON ROAD N.7. LIMITED

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Key Data

Status

Active

Company No.

00991026

Incorporation date

06/10/1970

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

99 Woodland Drive, St. Albans AL4 0ENCopy
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Latest events (Record since 27/10/1986)
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (4 pages)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon22/04/2025
Appointment of Ms Kristina Narusk as a director on 2025-04-04
View PDF (2 pages)
dot icon17/04/2025
Termination of appointment of Kirkham Properties Limited as a director on 2025-03-28
View PDF (1 pages)
dot icon03/12/2024
Registered office address changed from 12, Hillmarton Road, London N7 9JW to 99 Woodland Drive St. Albans AL4 0EN on 2024-12-03
View PDF (1 pages)
dot icon03/12/2024
Termination of appointment of James Richard Craven as a director on 2024-11-20
View PDF (1 pages)
dot icon03/12/2024
Appointment of Kirkham Properties Limited as a director on 2024-11-20
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with updates
View PDF (4 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (4 pages)
dot icon24/03/2023
Appointment of Mrs Jennifer Goh as a secretary on 2023-03-24
View PDF (2 pages)
dot icon24/03/2023
Termination of appointment of Rupert John Craven as a secretary on 2023-03-24
View PDF (1 pages)
dot icon24/03/2023
Termination of appointment of Rupert John Craven as a director on 2023-03-24
View PDF (1 pages)
dot icon24/03/2023
Appointment of Mr James Richard Craven as a director on 2023-03-24
View PDF (2 pages)
dot icon02/02/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (2 pages)
dot icon09/03/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (2 pages)
dot icon03/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (2 pages)
dot icon17/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-30 with updates
View PDF (4 pages)
dot icon28/11/2019
Appointment of Mrs Janet Julie Nugent as a director on 2019-11-01
View PDF (2 pages)
dot icon12/11/2019
Termination of appointment of John Nugent as a director on 2019-10-31
View PDF (1 pages)
dot icon13/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon09/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (2 pages)
dot icon19/03/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (2 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon21/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (19 pages)
dot icon05/08/2015
Director's details changed for Jennifer Goh on 2015-07-04
View PDF (3 pages)
dot icon07/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon17/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (16 pages)
dot icon17/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon16/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (16 pages)
dot icon04/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon05/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (16 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon13/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (16 pages)
dot icon21/10/2011
Director's details changed for Jennifer Lui on 2011-06-12
View PDF (3 pages)
dot icon25/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (16 pages)
dot icon03/11/2010
Appointment of Jennifer Lui as a director
View PDF (3 pages)
dot icon03/11/2010
Termination of appointment of Daryn Wober as a director
View PDF (2 pages)
dot icon03/11/2010
Appointment of Rupert John Craven as a secretary
View PDF (3 pages)
dot icon03/11/2010
Termination of appointment of John Nugent as a secretary
View PDF (2 pages)
dot icon25/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon08/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (13 pages)
dot icon07/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/12/2008
Return made up to 30/11/08; full list of members
View PDF (8 pages)
dot icon14/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon27/12/2007
Return made up to 30/11/07; no change of members
View PDF (8 pages)
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon09/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2006
Return made up to 30/11/06; full list of members
View PDF (9 pages)
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon19/01/2006
Return made up to 30/11/05; full list of members
View PDF (9 pages)
dot icon28/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon07/12/2004
Return made up to 30/11/04; full list of members
View PDF (8 pages)
dot icon10/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon07/09/2004
Return made up to 30/11/03; full list of members
View PDF (9 pages)
dot icon19/08/2004
Director resigned
View PDF (1 pages)
dot icon19/08/2004
New director appointed
View PDF (2 pages)
dot icon18/11/2003
Return made up to 30/11/02; full list of members
View PDF (9 pages)
dot icon18/11/2003
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon06/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon20/12/2001
Return made up to 30/11/01; full list of members
View PDF (8 pages)
dot icon24/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon10/12/2000
Return made up to 30/11/00; full list of members
View PDF (8 pages)
dot icon18/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon17/12/1999
Return made up to 30/11/99; full list of members
View PDF (8 pages)
dot icon27/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon18/12/1998
Return made up to 30/11/98; no change of members
View PDF (4 pages)
dot icon31/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon02/01/1998
Return made up to 30/11/97; no change of members
View PDF (4 pages)
dot icon21/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon09/01/1997
Return made up to 30/11/96; full list of members
View PDF (8 pages)
dot icon09/01/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon29/01/1996
Return made up to 30/11/95; full list of members
View PDF (5 pages)
dot icon27/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon27/10/1995
Resolutions
View PDF (0 pages)
dot icon27/10/1995
Resolutions
View PDF (1 pages)
dot icon20/12/1994
Return made up to 30/11/94; no change of members
View PDF (0 pages)
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon09/08/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/12/1993
Return made up to 30/11/93; change of members
View PDF (0 pages)
dot icon08/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/03/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/03/1993
Return made up to 30/11/92; full list of members
View PDF (0 pages)
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon05/02/1992
Return made up to 30/11/91; full list of members
View PDF (0 pages)
dot icon17/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon19/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/12/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon06/12/1990
Return made up to 30/11/90; full list of members
View PDF (0 pages)
dot icon18/05/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/05/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon26/10/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon26/10/1988
Return made up to 17/10/88; full list of members
View PDF (0 pages)
dot icon23/02/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon17/12/1987
Return made up to 30/11/87; full list of members
View PDF (0 pages)
dot icon20/10/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/01/1987
Return made up to 22/10/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon27/10/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kristina Narusk
Director
04/04/2025 - Present
10
Craven, James Richard
Director
24/03/2023 - 20/11/2024
-
Goh, Jennifer
Secretary
24/03/2023 - Present
-
Nugent, John
Director
18/11/1996 - 31/10/2019
-
Wober, Daryn
Director
17/01/2003 - 06/10/2010
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 12 HILLMARTON ROAD N.7. LIMITED

12 HILLMARTON ROAD N.7. LIMITED is an(a) Active company incorporated on 06/10/1970 with the registered office located at 99 Woodland Drive, St. Albans AL4 0EN. There are currently 5 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 HILLMARTON ROAD N.7. LIMITED?

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12 HILLMARTON ROAD N.7. LIMITED is currently Active. It was registered on 06/10/1970 .

Where is 12 HILLMARTON ROAD N.7. LIMITED located?

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12 HILLMARTON ROAD N.7. LIMITED is registered at 99 Woodland Drive, St. Albans AL4 0EN.

What does 12 HILLMARTON ROAD N.7. LIMITED do?

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12 HILLMARTON ROAD N.7. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 HILLMARTON ROAD N.7. LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with updates.