104 SOUTH HILL PARK LIMITED

104 SOUTH HILL PARK LIMITED is an active private limited company, incorporated on 8 November 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. 104 SOUTH HILL PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07839044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD,
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2022
Last Made Up Date08/11/2021

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
104 SOUTH HILL PARK LIMITED

Directors

(The company's officers)
MR ROY SHAI
(~52 year old Israeli national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD,, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2011

Shareholders

(Persons of Significant Control)
Mr Roy Shai
(~52 year old German national)
12 Bracknell Gardens, London, NW3 7EB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
12 GREENCROFT GARDENS LIMITED
  • MR ROY SHAI
AUGUSTA MH HOLDINGS UK LIMITED
  • MR ROY SHAI
AUGUSTA MOORE HOUSE UK LIMITED
  • MR ROY SHAI
AUGUSTA PROPERTY LTD
  • MR ROY SHAI
AUGUSTA REAL ESTATE LTD
  • MR ROY SHAI
CASSON SQUARE NOMINEES LIMITED
  • MR ROY SHAI
CASSON SQUARE RESIDENTIAL LIMITED
  • MR ROY SHAI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

104 SOUTH HILL PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of 104 SOUTH HILL PARK LIMITED at local scale
Map of 104 SOUTH HILL PARK LIMITED at local scale
Map of 104 SOUTH HILL PARK LIMITED at district scale
Map of 104 SOUTH HILL PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)