90 HILLFIELD AVENUE N8 MANAGEMENT LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/06/248 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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10/06/2310 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/06/1624 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1523 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR JOAQUIM MIGUEL MENDES MOIO

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR VANESSA DUQUESNAY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/06/1028 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK JACKSON / 29/05/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY

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28/06/1028 June 2010 DIRECTOR APPOINTED VANESSA DUQUESNAY

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUNNAGE / 29/05/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/06/0811 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR APPOINTED MR THOMAS MARK JACKSON

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER PEARCE

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/07/021 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 DIRECTOR RESIGNED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/9913 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/06/9810 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/12/9710 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/07/9526 July 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/05/9411 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/05/9325 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/05/927 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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07/05/927 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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10/06/9110 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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23/05/9023 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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06/07/886 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/07/886 July 1988 NEW DIRECTOR APPOINTED

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06/07/886 July 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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15/06/8815 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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15/06/8815 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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15/06/8815 June 1988 EXEMPTION FROM APPOINTING AUDITORS 190588

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 90 HILLFIELD AVENUE LONDON N8 7DN

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30/03/8830 March 1988 DISSOLUTION DISCONTINUED

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