13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

07029790

Incorporation date

25/09/2009

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2009)

13/01/2026

Compulsory strike-off action has been discontinued

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13/01/2026

Director's details changed for Mrs Elizabeth Louise Tornkvist on 2026-01-13

View PDF (2 pages)

12/01/2026

Director's details changed for Mrs Elizabeth Louise Tornkvist on 2025-09-25

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

12/01/2026

Director's details changed for Mrs Elizabeth Louise Tornkvist on 2025-09-25

View PDF (2 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

30/08/2024

Termination of appointment of Karin Lingenbrink as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

24/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

27/06/2022

Termination of appointment of Wim Nelen as a director on 2021-12-17

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

18/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

07/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

27/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2017

Cessation of Elizabeth Louise Tornkvist as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Karin Lingenbrink as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Robert James Cumming as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Madeleine Selina Bergman as a person with significant control on 2016-04-06

View PDF (1 pages)

03/11/2016

Total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (9 pages)

18/10/2016

Appointment of Mr Wim Nelen as a director on 2016-09-27

View PDF (2 pages)

18/01/2016

Termination of appointment of David Allan Biegel as a director on 2016-01-14

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

13/08/2015

Termination of appointment of Cynthia Beadman as a director on 2015-08-13

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (9 pages)

06/10/2014

Director's details changed for Mr Robert James Cumming on 2014-10-06

View PDF (3 pages)

06/10/2014

Appointment of Mr Robert James Cumming as a director on 2014-09-02

View PDF (2 pages)

03/10/2014

Director's details changed

View PDF (2 pages)

01/10/2014

Director's details changed

View PDF (2 pages)

01/10/2014

Director's details changed for Karin Lingenbrink on 2014-10-01

View PDF (2 pages)

01/10/2014

Director's details changed for Mrs Cynthia Beadman on 2014-10-01

View PDF (2 pages)

30/09/2014

Director's details changed

View PDF (2 pages)

29/09/2014

Termination of appointment of Susan Perkins as a director on 2013-12-31

View PDF (1 pages)

23/09/2014

Director's details changed for Elizabeth Louise Tornkvist on 2014-09-23

View PDF (2 pages)

23/09/2014

Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD to 843 Finchley Road London NW11 8NA on 2014-09-23

View PDF (1 pages)

09/09/2014

Termination of appointment of Claire Rosemary Sawford as a director on 2014-09-09

View PDF (1 pages)

09/09/2014

Termination of appointment of Ken Ung as a director on 2014-09-09

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (11 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

20/02/2013

Registered office address changed from Amberden Estates 6 South Hill Park London NW3 2SB on 2013-02-20

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (11 pages)

19/10/2012

Appointment of Susan Perkins as a director

View PDF (2 pages)

14/09/2012

Appointment of Mrs Cynthia Beadman as a director

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/06/2012

Termination of appointment of Roger Dow as a director

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (10 pages)

14/10/2011

Termination of appointment of Alain Falys as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Alain Falys as a director

View PDF (1 pages)

16/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (11 pages)

14/10/2010

Director's details changed for Karin Lingenbrink on 2010-09-25

View PDF (2 pages)

14/10/2010

Director's details changed for Elizabeth Louise Tornkvist on 2010-09-25

View PDF (2 pages)

14/10/2010

Director's details changed for Alain Falys on 2010-09-25

View PDF (2 pages)

14/10/2010

Director's details changed for David Allan Biegel on 2010-09-25

View PDF (2 pages)

14/10/2010

Director's details changed for Roger Alan Dow on 2010-09-25

View PDF (2 pages)

25/09/2009

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Biegel, David Allan	Director	25/09/2009 - 14/01/2016	-
Dow, Roger Alan	Director	25/09/2009 - 21/06/2012	-
Mrs Elizabeth Louise Tornkvist	Director	25/09/2009 - Present	1
Cumming, Robert James	Director	02/09/2014 - Present	-
Beadman, Cynthia	Director	22/08/2012 - 13/08/2015	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED is an(a) Active company incorporated on 25/09/2009 with the registered office located at 843 Finchley Road, London NW11 8NA. 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 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED?

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED is currently Active. It was registered on 25/09/2009 .

Where is 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED located?

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED do?

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED?

The latest filing was on 13/01/2026: Compulsory strike-off action has been discontinued.