12 Hilltop Road Ltd

About

Registered Number: 02899146
Date of Incorporation: 16/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 12 Hilltop Road, London, NW6 2PY

 

Based in the United Kingdom, 12 Hilltop Road Ltd was established in 1994. We do not know the number of employees at this company. The current directors of the organisation are listed as Weidner, John Stephen, Bond, Edward Peter Alexander, Faith, Karen Mena, Weidner, John Stephen, Welpton, Scott David, Arnold, Annette Kay, Delion, Sylvain Claude Jean-louis, Hamp, Charlotte, Ison, Jeremy Mark, Mani, Shama, Dr, O'hare, John Liam, Dr, Wheeler, Jeremy, Wild, Ceri at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Edward Peter Alexander 18 November 2012 - 1
FAITH, Karen Mena 28 July 2008 - 1
ARNOLD, Annette Kay 16 February 1994 01 September 1999 1
DELION, Sylvain Claude Jean-Louis 11 February 2009 23 April 2012 1
HAMP, Charlotte 16 February 1994 04 June 1999 1
ISON, Jeremy Mark 29 January 2001 31 January 2009 1
MANI, Shama, Dr 15 August 2004 02 February 2009 1
O'HARE, John Liam, Dr 09 June 2009 19 April 2012 1
WHEELER, Jeremy 27 October 2008 30 April 2009 1
WILD, Ceri 15 August 2004 31 January 2009 1
Secretary Name Appointed Resigned Total Appointments
WEIDNER, John Stephen 23 April 2012 - 1
WEIDNER, John Stephen 01 March 2004 23 July 2008 1
WELPTON, Scott David 15 December 2000 01 March 2004 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 19 November 2012
AP03 - Appointment of secretary 21 May 2012
TM01 - Termination of appointment of director 19 May 2012
TM01 - Termination of appointment of director 19 May 2012
TM02 - Termination of appointment of secretary 19 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 03 March 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
AA - Annual Accounts 21 December 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 07 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 29 March 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 14 December 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 18 February 1999
287 - Change in situation or address of Registered Office 18 February 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 28 April 1995
288 - N/A 05 June 1994
288 - N/A 05 June 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
NEWINC - New incorporation documents 16 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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