26 NORTH HILL LONDON N6 LIMITED

26 NORTH HILL LONDON N6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name26 NORTH HILL LONDON N6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05148583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 NORTH HILL LONDON N6 LIMITED?

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

    Where is 26 NORTH HILL LONDON N6 LIMITED located?

    Registered Office Address
    26d North Hill North Hill
    N6 4QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 NORTH HILL LONDON N6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 26 NORTH HILL LONDON N6 LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for 26 NORTH HILL LONDON N6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 5
    SH01

    Appointment of Mrs Victoria Jane Gibbs as a director on Jun 01, 2016

    2 pagesAP01

    Termination of appointment of Stuart Swimer as a director on Jun 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registered office address changed from 26C North Hill London N6 4QA to 26D North Hill North Hill London N6 4QA on Feb 26, 2016

    1 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of 26 NORTH HILL LONDON N6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPOERRI, Vivienne Cleary, Mrs.
    North Hill
    Highgate
    N6 4QA London
    26d
    United Kingdom
    Secretary
    North Hill
    Highgate
    N6 4QA London
    26d
    United Kingdom
    Other129509020001
    GIBBS, Victoria Jane
    North Hill
    N6 4QA Highgate
    26e
    London
    England
    Director
    North Hill
    N6 4QA Highgate
    26e
    London
    England
    EnglandBritish209525870001
    HINDOCHA, Sheetal
    26b North Hill
    N6 4QA London
    Secretary
    26b North Hill
    N6 4QA London
    British112681550001
    CRAVEN SECRETARIAL SERVICES LIMITED
    157 Great North Way
    NW4 1PP London
    Secretary
    157 Great North Way
    NW4 1PP London
    74571760002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    SWIMER, Stuart
    26c North Hill
    N6 4QA London
    Director
    26c North Hill
    N6 4QA London
    United KingdomBritish112681680001
    TSENTAS, Andros Lambrou
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    Director
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    American98907770001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of 26 NORTH HILL LONDON N6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Cleary Spoerri
    North Hill
    N6 4QA London
    26d North Hill
    England
    Jun 30, 2016
    North Hill
    N6 4QA London
    26d North Hill
    England
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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