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Home > England & Wales Companies > 16 HILLFIELD ROAD LIMITED
Company Information for

16 HILLFIELD ROAD LIMITED

16 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1PZ,
Company Registration Number
04039193
Private Limited Company
Active

Company Overview

About 16 Hillfield Road Ltd
16 HILLFIELD ROAD LIMITED was founded on 2000-07-24 and has its registered office in London. The organisation's status is listed as "Active". 16 Hillfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 HILLFIELD ROAD LIMITED
 
Legal Registered Office
16 HILLFIELD ROAD
WEST HAMPSTEAD
LONDON
NW6 1PZ
Other companies in NW6
 
Filing Information
Company Number 04039193
Company ID Number 04039193
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HILLFIELD ROAD LIMITED
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Company Officers of 16 HILLFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
SHIRANI BARBARA CLARK
Company Secretary 2007-07-27
MICHAEL JONATHAN CLARK
Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LESLEY LAST
Director 2005-11-24 2007-07-27
JOSEPHINE ALICE BELLONI
Company Secretary 2000-07-24 2007-04-30
ALESSANDRO JOHN BELLONI
Director 2000-07-25 2007-04-30
CHRISTOPHER JOHN BRIERLEY
Director 2001-07-31 2005-11-24
ELIZABETTA RENATA MORGAN
Director 2000-07-25 2001-08-20
QA REGISTRARS LIMITED
Nominated Secretary 2000-07-24 2000-07-24
QA NOMINEES LIMITED
Nominated Director 2000-07-24 2000-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0124/07/14 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0124/07/13 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-30AR0124/07/12 ANNUAL RETURN FULL LIST
2011-10-06AR0124/07/11 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRANI BARBARA CLARK / 29/09/2010
2010-11-26CH01Director's details changed for Michael Jonathan Clark on 2010-09-29
2010-11-26AR0124/07/10 FULL LIST
2010-11-26AR0124/07/09 FULL LIST
2010-11-26AR0124/07/08 FULL LIST
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRANI BARBARA NUGARA / 20/07/2008
2010-11-17AC92ORDER OF COURT - RESTORATION
2009-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-07-25652aAPPLICATION FOR STRIKING-OFF
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22363(288)DIRECTOR RESIGNED
2007-11-22363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-11288bSECRETARY RESIGNED
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-01363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-08-01363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-22363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-10363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-26288aNEW DIRECTOR APPOINTED
2001-08-06363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-01288aNEW SECRETARY APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 90 MILL LANE, LONDON, NW6 1NL
2000-07-26288bDIRECTOR RESIGNED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
2000-07-26288bSECRETARY RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 HILLFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 HILLFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 HILLFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 HILLFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 HILLFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HILLFIELD ROAD LIMITED
Trademarks
We have not found any records of 16 HILLFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HILLFIELD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16 HILLFIELD ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 16 HILLFIELD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 HILLFIELD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 HILLFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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