About

Registered Number: 02405911
Date of Incorporation: 19/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 Hermitage Court Hillside Avenue, Friern Barnet, London, N11 3BH

 

Hillside Avenue (Management) Ltd was registered on 19 July 1989 and has its registered office in London, it's status at Companies House is "Active". The companies directors are Pinhass, Gill, Oneill, Brigid, Marsh, Annabella, Seidler, Philippa, Crawford, Catrina Anne, Dare, Wayne, Jehoratnam, Marina, Nicolaou, Nicholas, Toma, Annabella.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONEILL, Brigid 08 May 1997 - 1
CRAWFORD, Catrina Anne N/A 01 January 1999 1
DARE, Wayne N/A 04 July 1995 1
JEHORATNAM, Marina 20 January 1999 11 September 2000 1
NICOLAOU, Nicholas 04 July 1995 27 July 2000 1
TOMA, Annabella N/A 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
PINHASS, Gill 02 October 2014 - 1
MARSH, Annabella 20 January 1999 21 March 2002 1
SEIDLER, Philippa 21 March 2002 02 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 October 2014
AP03 - Appointment of secretary 02 October 2014
TM02 - Termination of appointment of secretary 02 October 2014
AD01 - Change of registered office address 02 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 20 September 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 16 September 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 04 January 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
AA - Annual Accounts 06 January 2000
363b - Annual Return 24 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
287 - Change in situation or address of Registered Office 27 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
AA - Annual Accounts 22 January 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
363s - Annual Return 03 November 1998
287 - Change in situation or address of Registered Office 28 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 31 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 17 July 1996
287 - Change in situation or address of Registered Office 29 May 1996
288 - N/A 11 September 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 13 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 23 August 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 13 May 1992
AA - Annual Accounts 28 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
363b - Annual Return 12 September 1991
287 - Change in situation or address of Registered Office 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 07 March 1991
288 - N/A 24 July 1989
NEWINC - New incorporation documents 19 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.