About

Registered Number: 03138271
Date of Incorporation: 15/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 97a South Hill Park,, South Hill Park, London, NW3 2SP,

 

Based in London, 97 South Hill Park Ltd was established in 1995, it's status is listed as "Active". There are 7 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Cherry 24 January 2008 - 1
ADAMS, Jean Christine Lilian 15 December 1995 14 September 2001 1
BANKS, Matthew Rupert 28 April 2006 15 August 2007 1
D'SA, Andi Marie 01 June 2002 27 April 2006 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Cherry Louise 09 July 2016 - 1
BANKS, Emily Jane 01 September 2006 15 August 2007 1
SADLER, Catharine Anne 15 December 1995 30 August 1997 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 26 March 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 31 October 2016
AP03 - Appointment of secretary 09 July 2016
TM01 - Termination of appointment of director 09 July 2016
EH02 - N/A 09 July 2016
TM02 - Termination of appointment of secretary 09 July 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 26 April 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 15 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363s - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
363s - Annual Return 31 January 2002
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 December 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 19 December 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
288 - N/A 26 January 1996
287 - Change in situation or address of Registered Office 26 January 1996
NEWINC - New incorporation documents 15 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.