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12 Hillmarton Road N.7. Limited

12 Hillmarton Road N.7. Limited is an active company incorporated on 6 October 1970 with the registered office located in St. Albans, Hertfordshire. 12 Hillmarton Road N.7. Limited was registered 7179 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
00991026
Private limited company
Age
7179 years
Incorporated 6 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
99 Woodland Drive
St. Albans
AL4 0EN
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 12, Hillmarton Road, London N7 9JW
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in May 1978
Director • Retired • British • Lives in England • Born in Apr 1955
Director • Secretary • British • Lives in UK • Born in Jul 1949
Director • Head Of Department, IT • Estonian • Lives in UK • Born in Sep 1979
Director • None • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Court (Residents) Limited
Mrs Monica Berry is a mutual person.
Active
Coniston Court Limited
Mrs Monica Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.71K
Increased by £5.75K (+194%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.71K
Increased by £5.75K (+194%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Kristina Narusk Appointed
5 Months Ago on 4 Apr 2025
Kirkham Properties Limited Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Kirkham Properties Limited Appointed
9 Months Ago on 20 Nov 2024
James Richard Craven Resigned
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Rupert John Craven Resigned
2 Years 5 Months Ago on 24 Mar 2023
Mrs Jennifer Goh Appointed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Appointment of Ms Kristina Narusk as a director on 4 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kirkham Properties Limited as a director on 28 March 2025
Submitted on 17 Apr 2025
Appointment of Kirkham Properties Limited as a director on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of James Richard Craven as a director on 20 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 12, Hillmarton Road, London N7 9JW to 99 Woodland Drive St. Albans AL4 0EN on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 8 Dec 2023
Termination of appointment of Rupert John Craven as a secretary on 24 March 2023
Submitted on 24 Mar 2023
Appointment of Mr James Richard Craven as a director on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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