29 OLD HILL LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

29 OLD HILL LIMITED is a Private Limited Company from CHISLEHURST and has the status: Active.
29 OLD HILL LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282866. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

29 OLD HILL LIMITED - CHISLEHURST

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 2 ,29 OLD HILL
CHISLEHURST
KENT
BR7 5LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA ROSS Nov 1986 British Director 2016-08-21 CURRENT
MR JAMIE CUMBERS Nov 1994 British Director 2023-02-28 CURRENT
MR TOBY HIGGINS Aug 1981 British Director 2016-10-20 CURRENT
MATTHEW ALEXANDER HAYWARD Apr 1972 British Director 1997-10-20 UNTIL 2003-11-28 RESIGNED
MARRIOTTS LIMITED Nov 1993 Corporate Nominee Director 1996-11-22 UNTIL 1996-11-22 RESIGNED
CATHERINE HARRISON British Secretary 2004-03-24 UNTIL 2015-04-01 RESIGNED
JACQUELINE ANNE KING British Secretary 1997-10-20 UNTIL 2004-04-12 RESIGNED
TINGYI QIU Secretary 2015-04-01 UNTIL 2023-02-28 RESIGNED
MISS TINGYI QUI Secretary 2015-04-10 UNTIL 2015-04-25 RESIGNED
TRACEY ALISON WOOD British Secretary 1996-11-22 UNTIL 1997-10-20 RESIGNED
MR ANDREW BERESFORD WEBB May 1944 British Director 2003-10-29 UNTIL 2005-07-31 RESIGNED
MISS TINGYI QIU Mar 1975 British Director 2011-10-19 UNTIL 2023-02-28 RESIGNED
ANDREW MACDONALD SMITH Jul 1961 British Director 1996-11-22 UNTIL 1997-10-20 RESIGNED
JUSTINE FIELDING Feb 1968 British Director 1999-12-14 UNTIL 2000-09-15 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-11-22 UNTIL 1996-11-22 RESIGNED
JAMES DENIS MUIRHEAD Oct 1970 British Director 2005-06-25 UNTIL 2013-08-09 RESIGNED
RAKSHA LAD Jul 1970 British Director 2000-09-15 UNTIL 2003-05-30 RESIGNED
JACQUELINE ANNE KING British Director 1997-10-20 UNTIL 2004-04-12 RESIGNED
DANIEL FLETCHER Oct 1976 British Director 2004-10-01 UNTIL 2007-09-28 RESIGNED
CATHERINE HARRISON British Director 2004-03-24 UNTIL 2016-03-22 RESIGNED
ANTONY THOMAS GINN Jan 1972 British Director 2007-09-28 UNTIL 2011-10-19 RESIGNED
HARRIET BURTON May 1987 British Director 2013-08-09 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Higgins 2016-10-26 8/1981 Chislehurst   Right to appoint and remove directors
Miss Rebecca Kirsteen Nirmali Ross 2016-06-09 11/1986 Chislehurst   Ownership of shares 25 to 50 percent
Miss Tingyi Qiu 2016-04-08 - 2019-07-18 3/1975 Chislehurst   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 29 OLD HILL LIMITED 2023-09-19 30-11-2022 £6,076 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2022-08-25 30-11-2021 £6,822 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2021-08-27 30-11-2020 £5,489 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2020-11-28 30-11-2019 £6,430 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2019-08-16 30-11-2018 £5,001 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2018-09-11 30-11-2017 £3,375 equity
Micro-entity Accounts - 29 OLD HILL LIMITED 2017-09-26 30-11-2016 £1,555 equity
Abbreviated Company Accounts - 29 OLD HILL LIMITED 2016-08-31 30-11-2015 £5,845 Cash £5,848 equity
Abbreviated Company Accounts - 29 OLD HILL LIMITED 2015-09-08 30-11-2014 £5,586 Cash £5,589 equity

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