12 HILLTOP ROAD LIMITED

Key Data

Status

Active

Company No.

02899146

Incorporation date

16/02/1994

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1994)

29/11/2025

Accounts for a dormant company made up to 2025-02-28

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29/11/2025

Notification of a person with significant control statement

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05/07/2025

Cessation of Edward Peter Alexander Bond as a person with significant control on 2025-07-05

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05/07/2025

Cessation of Karen Mena Faith as a person with significant control on 2025-07-05

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05/07/2025

Cessation of John Stephen Weidner as a person with significant control on 2025-07-05

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02/03/2025

Confirmation statement made on 2025-02-16 with no updates

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24/11/2024

Accounts for a dormant company made up to 2024-02-28

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24/02/2024

Confirmation statement made on 2024-02-16 with no updates

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28/10/2023

Accounts for a dormant company made up to 2023-02-28

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21/02/2023

Confirmation statement made on 2023-02-16 with no updates

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31/10/2022

Accounts for a dormant company made up to 2022-02-28

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16/02/2022

Confirmation statement made on 2022-02-16 with no updates

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13/03/2021

Accounts for a dormant company made up to 2021-02-28

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23/02/2021

Confirmation statement made on 2021-02-16 with no updates

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14/11/2020

Accounts for a dormant company made up to 2020-02-28

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20/02/2020

Confirmation statement made on 2020-02-16 with no updates

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08/11/2019

Accounts for a dormant company made up to 2019-02-28

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17/02/2019

Confirmation statement made on 2019-02-16 with no updates

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28/10/2018

Accounts for a dormant company made up to 2018-02-28

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16/02/2018

Confirmation statement made on 2018-02-16 with no updates

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23/10/2017

Accounts for a dormant company made up to 2017-02-28

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27/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

26/10/2016

Accounts for a dormant company made up to 2016-02-28

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22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

21/03/2015

Accounts for a dormant company made up to 2015-02-28

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23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

01/11/2014

Accounts for a dormant company made up to 2014-02-28

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19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

29/10/2013

Accounts for a dormant company made up to 2013-02-28

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27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

19/11/2012

Appointment of Mr Edward Peter Alexander Bond as a director

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21/05/2012

Appointment of Mr John Stephen Weidner as a secretary

View PDF (1 pages)

19/05/2012

Termination of appointment of John O'hare as a director

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19/05/2012

Termination of appointment of Sylvain Delion as a director

View PDF (1 pages)

19/05/2012

Termination of appointment of Sylvain Delion as a secretary

View PDF (1 pages)

06/03/2012

Accounts for a dormant company made up to 2012-02-29

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28/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (8 pages)

06/04/2011

Accounts for a dormant company made up to 2011-02-28

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25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (8 pages)

26/03/2010

Accounts for a dormant company made up to 2010-02-28

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08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Mrs Karen Mena Faith on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Dr John Liam O'hare on 2009-10-01

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08/03/2010

Director's details changed for Mr Sylvain Claude Jean-Louis Delion on 2009-10-01

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08/03/2010

Director's details changed for Mr John Stephen Weidner on 2009-10-01

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03/03/2010

Termination of appointment of Jeremy Wheeler as a director

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21/01/2010

Accounts for a dormant company made up to 2009-02-28

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09/06/2009

Director appointed dr john liam o'hare

View PDF (1 pages)

09/06/2009

Secretary appointed mr sylvain claude jean-louis delion

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18/05/2009

Director appointed mr sylvain claude jean-louis delion

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16/03/2009

Return made up to 16/02/09; full list of members

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08/03/2009

Appointment terminated director jeremy ison

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08/03/2009

Appointment terminated director ceri wild

View PDF (1 pages)

09/02/2009

Secretary appointed mr john stephen weidner

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03/02/2009

Appointment terminated director shama mani

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03/02/2009

Appointment terminated secretary shama mani

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21/12/2008

Total exemption full accounts made up to 2008-02-28

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27/10/2008

Director appointed mr jeremy wheeler

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28/07/2008

Director appointed mrs karen mena faith

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23/07/2008

Secretary appointed dr shama mani

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23/07/2008

Appointment terminated secretary john weidner

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11/03/2008

Return made up to 16/02/08; full list of members

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28/12/2007

Total exemption full accounts made up to 2007-02-28

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19/04/2007

Return made up to 16/02/07; full list of members

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25/09/2006

Total exemption full accounts made up to 2006-02-28

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09/03/2006

Return made up to 16/02/06; full list of members

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19/12/2005

Total exemption full accounts made up to 2005-02-28

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15/03/2005

Return made up to 16/02/05; full list of members

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07/10/2004

Total exemption full accounts made up to 2004-02-28

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08/09/2004

New director appointed

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24/08/2004

New director appointed

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16/07/2004

Director resigned

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11/03/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

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01/12/2003

Total exemption full accounts made up to 2003-02-28

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12/03/2003

Return made up to 16/02/03; full list of members

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02/01/2003

Total exemption small company accounts made up to 2002-02-28

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29/03/2002

Return made up to 16/02/02; full list of members

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12/12/2001

Total exemption full accounts made up to 2001-02-28

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08/05/2001

Return made up to 16/02/01; full list of members

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15/02/2001

New director appointed

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20/01/2001

Secretary resigned

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20/01/2001

New secretary appointed

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25/09/2000

Full accounts made up to 2000-02-28

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20/03/2000

Return made up to 16/02/00; full list of members

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14/12/1999

Full accounts made up to 1999-02-28

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07/09/1999

New director appointed

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18/02/1999

Registered office changed on 18/02/99 from:\12 hilltop road, london, NW6

View PDF (1 pages)

18/02/1999

Return made up to 16/02/99; no change of members

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26/01/1999

Full accounts made up to 1998-02-28

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04/03/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (5 pages)

28/02/1997

Return made up to 16/02/97; full list of members

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22/12/1996

Accounts for a small company made up to 1996-02-29

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23/02/1996

Return made up to 16/02/96; no change of members

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15/12/1995

Accounts for a small company made up to 1995-02-28

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28/04/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

New director appointed

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05/06/1994

New director appointed

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08/03/1994

New director appointed

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08/03/1994

Director resigned;new director appointed

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08/03/1994

Secretary resigned;new secretary appointed

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16/02/1994

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/1994 - 15/02/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/02/1994 - 15/02/1994	36021
Mrs Karen Mena Faith	Director	28/07/2008 - Present	-
Mr John Stephen Weidner	Director	16/02/1994 - Present	-
Hanney, David George	Director	13/02/1994 - 27/02/2001	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 HILLTOP ROAD LIMITED

12 HILLTOP ROAD LIMITED is an(a) Active company incorporated on 16/02/1994 with the registered office located at 12 Hilltop Road, London, NW6 2PY. 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 HILLTOP ROAD LIMITED?

12 HILLTOP ROAD LIMITED is currently Active. It was registered on 16/02/1994 .

Where is 12 HILLTOP ROAD LIMITED located?

12 HILLTOP ROAD LIMITED is registered at 12 Hilltop Road, London, NW6 2PY.

What does 12 HILLTOP ROAD LIMITED do?

12 HILLTOP ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 HILLTOP ROAD LIMITED?

The latest filing was on 29/11/2025: Accounts for a dormant company made up to 2025-02-28.