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23 HILLFIELD PARK N10 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Hillfield Park N10 Limited. The company was founded 17 years ago and was given the registration number 06231460. The firm's registered office is in LONDON. You can find them at 23 Hillfield Park, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 HILLFIELD PARK N10 LIMITED
Company Number:06231460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Hillfield Park, London, N10 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hillfield Park, London, N10 3QT

Secretary30 April 2007Active
23, Hillfield Park, London, N10 3QT

Director21 February 2024Active
23 Hillfield Park, London, N10 3QT

Director30 April 2007Active
23, Hillfield Park, London, N10 3QT

Director10 December 2014Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary30 April 2007Active
6 Well Street, London, E9 7PX

Director30 April 2007Active
23a Hillfield Park, London, N10 3QT

Director13 November 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director30 April 2007Active
Second Floor Flat, 23 Hillfield Park, London, England, N10 3QT

Director19 August 2014Active
23 Hillfield Park, Muswell Hill, London, N10 3QT

Director30 April 2007Active
Flat C, 23 Hillfield Park, London, United Kingdom, N10 3QT

Director22 November 2010Active

People with Significant Control

Mr Ben Sausmarez Carey
Notified on:28 February 2024
Status:Active
Date of birth:June 1994
Nationality:British
Address:23, Hillfield Park, London, N10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Anthony Phillips
Notified on:01 April 2019
Status:Active
Date of birth:August 1990
Nationality:British
Address:23, Hillfield Park, London, N10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Anne Robson
Notified on:01 April 2019
Status:Active
Date of birth:June 1940
Nationality:British
Address:23, Hillfield Park, London, N10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Wastell
Notified on:01 April 2019
Status:Active
Date of birth:August 1977
Nationality:British
Address:23, Hillfield Park, London, N10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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