NORTH HILL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH HILL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH HILL PROPERTIES LIMITED was incorporated 30 years ago on 23/05/1994 and has the registered number: 02931704. The accounts status is DORMANT and accounts are next due on 27/02/2024.

NORTH HILL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 31/05/2022 27/02/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAA REGISTRARS LIMITED Corporate Secretary 2015-03-23 CURRENT
MS LIZA ANNE RICHARDSON Oct 1968 Australian Director 2013-04-22 CURRENT
ANDREAS SAVVA Aug 1952 British Director 2007-07-20 UNTIL 2013-04-22 RESIGNED
KAY BENSON Aug 1948 British Secretary 2007-07-20 UNTIL 2013-04-22 RESIGNED
ALAN STUART BRADSTOCK Jan 1955 British Secretary 1994-10-24 UNTIL 1994-10-24 RESIGNED
ALEXANDRA MARY COOPER Oct 1971 Secretary 1997-04-22 UNTIL 2007-07-20 RESIGNED
MR TIMOTHY HUGH WILLIAM PIPER Jan 1940 British Secretary 1996-09-13 UNTIL 1997-04-22 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-05-23 UNTIL 1994-05-23 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-05-23 UNTIL 1994-05-23 RESIGNED
MRS MARIA SAVVA Jan 1961 British Director 2007-07-20 UNTIL 2013-04-22 RESIGNED
MELVYN SAMUEL LANGLEY Jan 1948 British Director 1994-10-24 UNTIL 1994-10-24 RESIGNED
MANCHESTER SQUARE REGISTRARS LIMITED Corporate Secretary 2013-04-22 UNTIL 2015-03-23 RESIGNED
KAY BENSON Aug 1948 British Director 2007-07-20 UNTIL 2013-04-22 RESIGNED
LAURENCE BENSON Mar 1948 British Director 2007-07-20 UNTIL 2013-04-22 RESIGNED
CHRISTOPHER TAUNTON STEWARD COOPER Feb 1964 British Director 1996-09-13 UNTIL 2007-07-20 RESIGNED
MR ANDREW CRAIGE CURTIS Aug 1952 British Director 1994-05-24 UNTIL 1996-11-16 RESIGNED
BAGSHOT BUSINESS CONSULTANTS LIMITED Corporate Secretary 1994-05-24 UNTIL 1996-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Liza Anne Richardson 2016-06-30 10/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE PROPERTIES (ILFORD) LIMITED(THE) LONDON Dissolved... DORMANT 41100 - Development of building projects
BAGSHOT BUSINESS CONSULTANTS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASHMASTER LEASING LTD CHARD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
GAINSBOROUGH STUDIOS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SONIC HEALTHCARE PATHOLOGY LIMITED Dissolved... DORMANT 99999 - Dormant Company
LINCOLN LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CAMERICH UK LIMITED PINNER Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ROSEFIELD PROPERTY COMPANY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ENTERPRISE 2000 PROPERTIES LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
ABERCORN ESTATES LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
EASTLAKE (WARREN MEWS) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7011 - Development & sell real estate
EDWARD VII ESTATES LTD LONDON Active FULL 41100 - Development of building projects
STASKE (LONDON) LIMITED MILTON KEYNES Active MICRO ENTITY 41100 - Development of building projects
TIGER GRANVILLE ROAD CAR PARKS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TREADSTONE LONDON LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IDM BUILDING SUPPLIES LTD LONDON Active SMALL 41100 - Development of building projects
IDM SOUTH LONDON LTD LONDON Active SMALL 41100 - Development of building projects
ASHLEY & MARTIN PTY LTD NSW 2000 AUSTRALIA Active NO ACCOUNTS FILED None Supplied
TREADSTONE CAPITAL PARTNERS LLP HARTFORD HALL ESTATE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NORTH_HILL_PROPERTIES_LIM - Accounts 2024-04-13 31-05-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ART PROJECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NEW IMAGES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NEWPORT PAGNELL DENTAL LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
THESLEFF GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRIME DENTAL SERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SUPERNUMERARY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
SW DOC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WALLINGTON SMILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
AGM LETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLMG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies