97 SOUTH HILL PARK LIMITED

Overview

Company Name	97 SOUTH HILL PARK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03138271
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 97 SOUTH HILL PARK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 97 SOUTH HILL PARK LIMITED located?

Registered Office Address	97a South Hill Park, South Hill Park NW3 2SP London England
Undeliverable Registered Office Address	No

What are the latest accounts for 97 SOUTH HILL PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 97 SOUTH HILL PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for 97 SOUTH HILL PARK LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Jan 08, 2026 with updates	3 pages	CS01

Feb 09, 2026	Director's details changed for Ms Cherry Freeman on Jan 24, 2008	1 pages	CH01

Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Feb 09, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Mar 26, 2017	Confirmation statement made on Jan 08, 2017 with updates	5 pages	CS01

Mar 07, 2017	Registered office address changed from Slatestones Abbey Road Cornworthy Nr. Totnes Devon TQ9 7ET to 97a South Hill Park, South Hill Park London NW3 2SP on Mar 07, 2017	1 pages	AD01

Oct 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Jul 09, 2016	Appointment of Mrs Cherry Louise Freeman as a secretary on Jul 09, 2016	2 pages	AP03

Jul 09, 2016	Termination of appointment of Murray Stewart Church as a director on Jul 09, 2016	1 pages	TM01

Jul 09, 2016	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

View All Filings

Who are the officers of 97 SOUTH HILL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN, Cherry Louise South Hill Park Hampstead NW3 2SP London 97a United Kingdom	Jul 09, 2016		Secretary	South Hill Park Hampstead NW3 2SP London 97a United Kingdom				209929340001
FREEMAN, Cherry Louise 97a South Hill Park NW3 2SP London	Jan 24, 2008		Director	97a South Hill Park NW3 2SP London	England	British	1975-6	227762300001
KANARECK, Paul Samuel South Hill Park NW3 2SP London 97a London United Kingdom	Oct 24, 2011		Director	South Hill Park NW3 2SP London 97a London United Kingdom	England	British	1975-1	157435270001
BANKS, Emily Jane 97a South Hill Park NW3 2SP London	Sep 01, 2006	Aug 15, 2007	Secretary	97a South Hill Park NW3 2SP London		British		116336520001
CHURCH, Murray Stewart, Mr. Slatestones Cornworthy TQ9 7ET Totnes Devon	Aug 15, 2007	Jul 09, 2016	Secretary	Slatestones Cornworthy TQ9 7ET Totnes Devon		British		125514380001
CHURCH, Murray Stewart, Mr. Slatestones Cornworthy TQ9 7ET Totnes Devon	Jul 31, 2005	Sep 01, 2006	Secretary	Slatestones Cornworthy TQ9 7ET Totnes Devon		British		125514380001
CLARKE, Soheila 97 South Hill Park Hampstead NW3 2SP London	Oct 14, 1997	Jul 31, 2005	Secretary	97 South Hill Park Hampstead NW3 2SP London		British		56270060002
SADLER, Catharine Anne 97 South Hill Park NW3 2SP London	Dec 15, 1995	Aug 30, 1997	Secretary	97 South Hill Park NW3 2SP London		British		46125390001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
ADAMS, Jean Christine Lilian 97 South Hill Park NW3 2SP London	Dec 15, 1995	Sep 14, 2001	Director	97 South Hill Park NW3 2SP London		British	1935-4	42696480001
BANKS, Matthew Rupert 97a South Hill Park NW3 2SP London	Apr 28, 2006	Aug 15, 2007	Director	97a South Hill Park NW3 2SP London		British	1967-9	119121410001
CHURCH, Murray Stewart, Mr. Slatestones Cornworthy TQ9 7ET Totnes Devon	Dec 15, 1995	Jul 09, 2016	Director	Slatestones Cornworthy TQ9 7ET Totnes Devon	United Kingdom	British	1934-9	125514380001
D'SA, Andi Marie 97 South Hill Park NW3 2SP London	Jun 01, 2002	Apr 27, 2006	Director	97 South Hill Park NW3 2SP London		British	1966-9	82702970001
FORD, Jenifer Top Floor Flat 55 Parliament Hill NW3 2TB London	Aug 01, 2005	Nov 01, 2007	Director	Top Floor Flat 55 Parliament Hill NW3 2TB London	United Kingdom	British	1934-6	101767980001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 15, 1995	Dec 15, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TOWNLEY, Richard Alan Harvey Nottingham Street W1U 5EF London 2 United Kingdom	Oct 20, 2011	Dec 22, 2015	Director	Nottingham Street W1U 5EF London 2 United Kingdom	United Kingdom	British	1946-6	50507670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 97 SOUTH HILL PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cherry Louise Freeman South Hill Park NW3 2SP London 97a South Hill Park, England	Dec 10, 2016	South Hill Park NW3 2SP London 97a South Hill Park, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Samuel Kanareck South Hill Park NW3 2SP London 97a South Hill Park, England	Dec 10, 2016	South Hill Park NW3 2SP London 97a South Hill Park, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0