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AUCKLAND HILL ASSOCIATES LIMITED

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

This company is commonly known as Auckland Hill Associates Limited. The company was founded 11 years ago and was given the registration number 08287105. The firm's registered office is in LONDON. You can find them at 144 St Louis Road, West Norwood, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUCKLAND HILL ASSOCIATES LIMITED
Company Number:08287105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:144 St Louis Road, West Norwood, London,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, St. Louis Road, London, England, SE27 9QH

Secretary29 June 2017Active
144, St Louis Road, West Norwood, London, United Kingdom,

Director08 November 2012Active
144, St Louis Road, West Norwood, London,

Director01 December 2017Active
146, St Louis Road, West Norwood, London, United Kingdom, SE27 9QH

Secretary08 November 2012Active
146, St Louis Road, West Norwood, London, United Kingdom, SE27 9QH

Director08 November 2012Active

People with Significant Control

Mr Paul Robert Rushton
Notified on:08 November 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:14, Hill Top Avenue, Manchester, England, M25 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony William Busser
Notified on:08 November 2016
Status:Active
Date of birth:March 1960
Nationality:Dutch
Country of residence:England
Address:144, St. Louis Road, London, England, SE27 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Jane Watkinson
Notified on:08 October 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:14, Hill Top Avenue, Manchester, England, M25 1LL
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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-11-30Officers

Change person director company with change date.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-03-03Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Appoint person director company with name date.

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2017-07-07Officers

Termination director company with name termination date.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-07-07Officers

Appoint person secretary company with name date.

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2017-07-07Officers

Termination secretary company with name termination date.

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2017-07-07Officers

Termination secretary company with name termination date.

Download
2017-07-07Persons with significant control

Cessation of a person with significant control.

Download
2017-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type dormant.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type dormant.

Download

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