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 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
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 |
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 |