27 HILLFIELD ROAD MANAGEMENT LIMITED

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27 HILLFIELD ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02718593

Incorporation date

29/05/1992

Size

Dormant

Contacts

Registered address

Registered address

27 Hillfield Road, London, NW6 1QDCopy
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Latest events (Record since 29/05/1992)
dot icon23/07/2025
Accounts for a dormant company made up to 2025-05-24
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon31/03/2025
Accounts for a dormant company made up to 2024-05-31
dot icon31/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon01/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon01/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon31/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon31/01/2023
Accounts for a dormant company made up to 2022-05-24
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon19/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon22/04/2021
Accounts for a dormant company made up to 2020-05-31
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with no updates
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon21/01/2020
Termination of appointment of Miriam Jill Potter as a secretary on 2020-01-21
dot icon21/01/2020
Accounts for a dormant company made up to 2019-05-31
dot icon21/11/2019
Appointment of Miss Joanna Jill Potter as a secretary on 2019-11-21
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon15/08/2018
Accounts for a dormant company made up to 2018-05-31
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon06/04/2018
Accounts for a dormant company made up to 2017-05-31
dot icon05/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon27/01/2017
Appointment of Dr Ruwan Alwis Weerakkody as a director on 2016-10-18
dot icon27/01/2017
Appointment of Dr Anuri Angela Pathiraja as a director on 2016-10-18
dot icon14/01/2017
Termination of appointment of Catherine Mary Pearson as a director on 2016-10-18
dot icon14/01/2017
Termination of appointment of Jonathan Philip Gunz as a director on 2016-10-18
dot icon10/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon10/06/2016
Accounts for a dormant company made up to 2016-05-31
dot icon09/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon23/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon03/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon19/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon30/01/2014
Accounts for a dormant company made up to 2013-05-31
dot icon21/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon11/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon21/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon20/06/2011
Accounts for a dormant company made up to 2011-05-31
dot icon14/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon26/08/2010
Accounts for a dormant company made up to 2010-05-31
dot icon13/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon13/06/2010
Director's details changed for Jonathan Philip Gunz on 2010-05-29
dot icon13/06/2010
Director's details changed for Miriam Jill Potter on 2010-05-29
dot icon13/06/2010
Director's details changed for Joanna Jill Potter on 2010-05-29
dot icon13/06/2010
Director's details changed for Tessa Ann Elizabeth Henderson on 2010-05-29
dot icon13/06/2010
Director's details changed for Catherine Mary Pearson on 2010-05-29
dot icon25/06/2009
Accounts for a dormant company made up to 2009-05-31
dot icon22/06/2009
Return made up to 29/05/09; full list of members
dot icon26/02/2009
Accounts for a dormant company made up to 2008-05-31
dot icon05/06/2008
Return made up to 29/05/08; full list of members
dot icon05/06/2008
Ad 14/01/08\gbp si 1@1=1\gbp ic 3/4\
dot icon08/01/2008
Director resigned
dot icon08/01/2008
Director resigned
dot icon29/12/2007
New director appointed
dot icon29/12/2007
New director appointed
dot icon29/12/2007
New director appointed
dot icon22/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon21/06/2007
Return made up to 29/05/07; full list of members
dot icon29/06/2006
Accounts for a dormant company made up to 2006-05-31
dot icon06/06/2006
Director's particulars changed
dot icon06/06/2006
Return made up to 29/05/06; full list of members
dot icon23/12/2005
Accounts for a dormant company made up to 2005-05-31
dot icon23/06/2005
Return made up to 29/05/05; full list of members
dot icon21/06/2004
Accounts for a dormant company made up to 2004-05-31
dot icon15/06/2004
Return made up to 29/05/04; full list of members
dot icon19/04/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon29/03/2004
Director resigned
dot icon09/06/2003
Accounts for a dormant company made up to 2003-05-31
dot icon01/06/2003
Return made up to 29/05/03; full list of members
dot icon07/06/2002
Return made up to 29/05/02; full list of members
dot icon07/06/2002
Accounts for a dormant company made up to 2002-05-31
dot icon25/01/2002
Accounts for a dormant company made up to 2001-05-31
dot icon13/06/2001
Return made up to 29/05/01; full list of members
dot icon13/06/2000
Return made up to 29/05/00; full list of members
dot icon01/06/2000
Accounts for a dormant company made up to 2000-05-31
dot icon12/10/1999
Director resigned
dot icon29/09/1999
New director appointed
dot icon29/09/1999
New director appointed
dot icon29/09/1999
Director resigned
dot icon01/06/1999
Accounts for a dormant company made up to 1999-05-31
dot icon26/05/1999
Return made up to 29/05/99; full list of members
dot icon04/06/1998
Accounts for a dormant company made up to 1998-05-31
dot icon01/06/1998
Return made up to 29/05/98; full list of members
dot icon05/06/1997
Accounts for a dormant company made up to 1997-05-31
dot icon05/06/1997
Return made up to 29/05/97; full list of members
dot icon02/09/1996
New director appointed
dot icon05/07/1996
New director appointed
dot icon05/07/1996
New director appointed
dot icon05/07/1996
New director appointed
dot icon05/07/1996
New secretary appointed;new director appointed
dot icon04/06/1996
Secretary resigned;director resigned
dot icon04/06/1996
Director resigned
dot icon03/06/1996
Accounts for a dormant company made up to 1996-05-31
dot icon21/05/1996
Return made up to 29/05/96; full list of members
dot icon12/02/1996
Accounts for a dormant company made up to 1995-05-31
dot icon14/06/1995
Return made up to 29/05/95; no change of members
dot icon22/02/1995
Accounts for a dormant company made up to 1994-05-31
dot icon30/06/1994
Return made up to 29/05/94; no change of members
dot icon18/02/1994
Accounts for a dormant company made up to 1993-05-31
dot icon11/02/1994
Resolutions
dot icon17/08/1993
Return made up to 29/05/93; full list of members
dot icon14/06/1993
New secretary appointed;new director appointed
dot icon14/06/1993
New director appointed
dot icon15/09/1992
Director resigned
dot icon15/09/1992
Secretary resigned
dot icon29/05/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/05/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
24/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Potter, Joanna Jill
Director
03/12/2007 - Present
8
Potter, Miriam Jill
Director
01/06/1996 - Present
-
Pathiraja, Anuri Angela, Dr
Director
18/10/2016 - Present
-
Henderson, Tessa Ann Elizabeth
Director
27/06/1996 - Present
-
Weerakkody, Ruwan Alwis, Dr
Director
18/10/2016 - Present
-

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 27 HILLFIELD ROAD MANAGEMENT LIMITED

27 HILLFIELD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/05/1992 with the registered office located at 27 Hillfield Road, London, NW6 1QD. 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 27 HILLFIELD ROAD MANAGEMENT LIMITED?

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27 HILLFIELD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/05/1992 .

Where is 27 HILLFIELD ROAD MANAGEMENT LIMITED located?

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27 HILLFIELD ROAD MANAGEMENT LIMITED is registered at 27 Hillfield Road, London, NW6 1QD.

What does 27 HILLFIELD ROAD MANAGEMENT LIMITED do?

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27 HILLFIELD ROAD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 27 HILLFIELD ROAD MANAGEMENT LIMITED?

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The latest filing was on 23/07/2025: Accounts for a dormant company made up to 2025-05-24.