67 HILLDROP CRESCENT LONDON N7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Charles Thomas Terence Taylor as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Termination of appointment of Joanne Kathleen Ahearne as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 24/04/2324 April 2023 | Appointment of Ms Jessica Louise Sage as a director on 2023-04-17 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR ROBERT GRIFFIN |
| 06/02/196 February 2019 | SECRETARY APPOINTED MRS MELANIE LEE-TSANG-TAN |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 67 HILLDROP CRESCENT LONDON N7 0JD |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MISS MOLLY POWELL |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEIL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/04/1512 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/04/1321 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS TRACEY JANE MASON HELSBY |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA FARRELLY |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/04/127 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/04/1117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VIRGINIA FARRELLY / 16/04/2011 |
| 10/04/1110 April 2011 | DIRECTOR APPOINTED MS EMMA VIRGINIA FARRELLY |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL / 05/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FU TA LEE TSANG TAN / 05/04/2010 |
| 25/04/1025 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW APAYA / 05/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KATHLEEN AHEARNE / 05/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR FLORENCE OVIRI |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JOANNE KATHLEEN AHEARNE |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR OLGA MARTINEZ GARCIA |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: BRETTENHAM HOUSE SOUTH LANCASTER PLACE, LONDON WC2E 7EW |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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