Company Information for 29 OLD HILL LIMITED
FLAT 2 ,29 OLD HILL, OLD HILL, CHISLEHURST, KENT, BR7 5LZ,
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Company Registration Number
03282866
Private Limited Company
Active |
Company Name | |
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29 OLD HILL LIMITED | |
Legal Registered Office | |
FLAT 2 ,29 OLD HILL OLD HILL CHISLEHURST KENT BR7 5LZ Other companies in BR1 | |
Company Number | 03282866 | |
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Company ID Number | 03282866 | |
Date formed | 1996-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:36:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TINGYI QIU |
||
TOBY HIGGINS |
||
TINGYI QIU |
||
REBECCA ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET BURTON |
Director | ||
CATHERINE HARRISON |
Director | ||
TINGYI QUI |
Company Secretary | ||
CATHERINE HARRISON |
Company Secretary | ||
JAMES DENIS MUIRHEAD |
Director | ||
ANTONY THOMAS GINN |
Director | ||
DANIEL FLETCHER |
Director | ||
ANDREW BERESFORD WEBB |
Director | ||
JACQUELINE ANNE KING |
Company Secretary | ||
JACQUELINE ANNE KING |
Director | ||
MATTHEW ALEXANDER HAYWARD |
Director | ||
RAKSHA LAD |
Director | ||
JUSTINE FIELDING |
Director | ||
TRACEY ALISON WOOD |
Company Secretary | ||
ANDREW MACDONALD SMITH |
Director | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
57 ASHBOURNE LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMIE CUMBERS | ||
Termination of appointment of Tingyi Qiu on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR TINGYI QIU | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KIRSTEEN NIRMALI ROSS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY HIGGINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
PSC07 | CESSATION OF TINGYI QIU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BURTON | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ROSS | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRISON | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Tingyi Qiu on 2015-04-28 | |
TM02 | Termination of appointment of Tingyi Qui on 2015-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O Catherine Harrison 3 Alpine Copse Bickley Park Bromley Kent BR1 2AW | |
AP03 | Appointment of Tingyi Qiu as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Catherine Harrison on 2015-04-01 | |
AP03 | Appointment of Miss Tingyi Qui as company secretary on 2015-04-10 | |
AP01 | DIRECTOR APPOINTED HARRIET BURTON | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIRHEAD | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for James Denis Muirhead on 2011-12-07 | |
AR01 | 20/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS TINGYI QIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GINN | |
AR01 | 22/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 22/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENIS MUIRHEAD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARRISON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY THOMAS GINN / 15/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O CATHERINE HARRISON 3 ALPINE COPSE BICKLEY PARK BROMLEY KENT BR1 2AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 29 OLD HILL CHISLEHURST KENT BR7 5LZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTONY THOMAS GINN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
MISC | MINUTES OF MEETING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due After One Year | 2011-12-01 | £ 0 |
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Creditors Due Within One Year | 2011-12-01 | £ 0 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 OLD HILL LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
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Cash Bank In Hand | 2011-12-01 | £ 7,644 |
Current Assets | 2011-12-01 | £ 7,644 |
Shareholder Funds | 2011-12-01 | £ 7,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as 29 OLD HILL LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 29 OLD HILL LIMITED | Event Date | 2010-01-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |