3 Hillfield Avenue Limited

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General information

Name:

3 Hillfield Avenue Ltd

Office Address:

3 Hillfield Avenue N8 7DU London

Number: 09442307

Incorporation date: 2015-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3 Hillfield Avenue, London N8 7DU 3 Hillfield Avenue Limited is categorised as a Private Limited Company registered under the 09442307 Companies House Reg No. The company was established on 16th February 2015. The firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2023-02-28 is the last time when the accounts were reported.

As found in this specific firm's executives list, since November 2023 there have been three directors: Varvara K., Grégoire C. and Kelly W..

Executives who control this firm include: Varvara K. owns 1/2 or less of company shares. Gregoire C. owns 1/2 or less of company shares. Kelly W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Varvara K.

Role: Director

Appointed: 11 November 2023

Latest update: 13 February 2024

Grégoire C.

Role: Director

Appointed: 29 June 2021

Latest update: 13 February 2024

Kelly W.

Role: Director

Appointed: 30 March 2015

Latest update: 13 February 2024

People with significant control

Varvara K.
Notified on 11 November 2023
Nature of control:
1/2 or less of shares
Gregoire C.
Notified on 28 September 2021
Nature of control:
1/2 or less of shares
Kelly W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Elizabeth G.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-02-16
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 19 October 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-11-11 (PSC01)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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