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 2023, are next due on 31 December 2024, 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 Number | 07839044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD, |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~54 year old German national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD,, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2011
Shareholders
(Persons of Significant Control)
Mr Roy Shai
(~54 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
AUGUSTA MH HOLDINGS UK LIMITED
AUGUSTA MOORE HOUSE UK LIMITED
CASSON SQUARE NOMINEES LIMITED
CASSON SQUARE RESIDENTIAL LIMITED
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 district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)