About

Registered Number: 02455678
Date of Incorporation: 28/12/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: 17 South Hill Park, Hampstead, London, NW3 2ST

 

Founded in 1989, Seventeen Southill Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. Hahn, Franz Lothar, Roberts, Veronica Margaret, Hargreaves, Clare Felicity, Northridge, Richard John, O'callaghan, Denise, Sinha, Bijon Kumar are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAHN, Franz Lothar N/A - 1
ROBERTS, Veronica Margaret 23 July 1998 - 1
HARGREAVES, Clare Felicity N/A 15 January 1996 1
NORTHRIDGE, Richard John N/A 23 October 1997 1
O'CALLAGHAN, Denise 01 January 1996 23 July 1998 1
SINHA, Bijon Kumar N/A 01 November 1993 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 24 October 2017
RESOLUTIONS - N/A 22 August 2017
SH06 - Notice of cancellation of shares 22 August 2017
SH03 - Return of purchase of own shares 22 August 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 27 October 2013
AA - Annual Accounts 27 October 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 25 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 14 November 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 07 November 2001
RESOLUTIONS - N/A 21 December 2000
AA - Annual Accounts 15 December 2000
363s - Annual Return 20 November 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 13 December 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 23 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
AA - Annual Accounts 30 December 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
363s - Annual Return 22 October 1997
RESOLUTIONS - N/A 29 January 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 07 November 1996
288 - N/A 22 January 1996
RESOLUTIONS - N/A 08 January 1996
RESOLUTIONS - N/A 08 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 10 November 1995
363s - Annual Return 10 November 1995
AA - Annual Accounts 20 February 1995
288 - N/A 16 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 23 August 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 17 January 1993
363a - Annual Return 05 November 1991
288 - N/A 29 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1990
288 - N/A 11 January 1990
NEWINC - New incorporation documents 28 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.