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Home > England & Wales Companies > 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
Company Information for

13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
07029790
Private Limited Company
Active

Company Overview

About 13 South Hill Park Gardens Freehold Ltd
13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED was founded on 2009-09-25 and has its registered office in London. The organisation's status is listed as "Active". 13 South Hill Park Gardens Freehold 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
13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 07029790
Company ID Number 07029790
Date formed 2009-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SELINA BERGMAN
 Director 2009-09-25
ROBERT JAMES CUMMING
 Director 2014-09-02
KARIN LINGENBRINK
 Director 2009-09-25
WIM NELEN
 Director 2016-09-27
ELIZABETH LOUISE TORNKVIST
 Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN BIEGEL
 Director 2009-09-25 2016-01-14
CYNTHIA BEADMAN
 Director 2012-08-22 2015-08-13
CLAIRE ROSEMARY SAWFORD
 Director 2009-09-25 2014-09-09
KEN UNG
 Director 2009-09-25 2014-09-09
SUSAN PERKINS
 Director 2012-07-14 2013-12-31
ROGER ALAN DOW
 Director 2009-09-25 2012-06-21
ALAIN FALYS
 Director 2009-09-25 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE SELINA BERGMAN OLIVER COURT PROPERTIES LIMITED Director 2014-03-06 CURRENT 1999-03-03 Active
MADELEINE SELINA BERGMAN 114 BAYHAM STREET MANAGEMENT CO. LIMITED Director 2000-12-03 CURRENT 1987-12-18 Active
WIM NELEN MVN ASSET MANAGEMENT LIMITED Director 2017-11-22 CURRENT 2015-06-26 Liquidation

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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-08-30APPOINTMENT TERMINATED, DIRECTOR KARIN LINGENBRINK
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR WIM NELEN
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2020-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 8
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-27PSC08Notification of a person with significant control statement
2017-09-18PSC07CESSATION OF ELIZABETH LOUISE TORNKVIST AS A PSC
2017-09-18PSC07CESSATION OF KARIN LINGENBRINK AS A PSC
2017-09-18PSC07CESSATION OF ROBERT JAMES CUMMING AS A PSC
2017-09-18PSC07CESSATION OF MADELEINE SELINA BERGMAN AS A PSC
2016-11-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR WIM NELEN
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN BIEGEL
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BEADMAN
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr Robert James Cumming on 2014-10-06
2014-10-06AP01DIRECTOR APPOINTED MR ROBERT JAMES CUMMING
2014-10-03CH01Director's details changed for on
2014-10-01CH01CHANGE PERSON AS DIRECTOR
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LINGENBRINK / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA BEADMAN / 01/10/2014
2014-09-30CH01Director's details changed for on
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PERKINS
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE TORNKVIST / 23/09/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O ISLINGTON PROPERTIES LTD 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAWFORD
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEN UNG
2014-08-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-23AR0125/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM AMBERDEN ESTATES 6 SOUTH HILL PARK LONDON NW3 2SB
2012-10-19AR0125/09/12 FULL LIST
2012-10-19AP01DIRECTOR APPOINTED SUSAN PERKINS
2012-09-14AP01DIRECTOR APPOINTED MRS CYNTHIA BEADMAN
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DOW
2011-10-14AR0125/09/11 FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN FALYS
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN FALYS
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0125/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LINGENBRINK / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE TORNKVIST / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FALYS / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN DOW / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BIEGEL / 25/09/2010
2009-09-25NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 SOUTH HILL PARK GARDENS FREEHOLD 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 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 8
Current Assets 2011-10-01 £ 8
Debtors 2011-10-01 £ 8
Shareholder Funds 2011-10-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 SOUTH HILL PARK GARDENS FREEHOLD 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 (68320 - Management of real estate on a fee or contract basis) as 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 13 SOUTH HILL PARK GARDENS FREEHOLD 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 13 SOUTH HILL PARK GARDENS FREEHOLD 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 13 SOUTH HILL PARK GARDENS FREEHOLD 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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    Other companies at postcode NW11 8NA