33 HILLFIELD AVENUE LIMITED

Company Number: 04223031

active          Qynn Score: 50

Summary

Formed in 2001, 33 HILLFIELD AVENUE LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33 Hillfield Avenue, London, N8 7DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 May 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

1

SECRETARIES

2

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
   
   
   
   
      
    
      
   
       
   
       
   
       
   
   
   
   
       
   
       
   
          

Activity

Most Active Year

2021

Events

4

1

0

1

0

0

0

1

1

Most Active Month

Jun 2021

Events

2

1

0

0

0

0

0

0

1

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nicholas Alajbegovic Hodges as a person with significant control on 08/03/2021

Filing Date

02/06/2021

Action Date

08/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2021 with no updates

Filing Date

02/06/2021

Action Date

24/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2020

Filing Date

09/05/2021

Action Date

31/05/2020

Director Details Changed for Mr Petr Fiedler

Type

Officers

Description

Directors details changed for Mr Petr Fiedler on 09/05/2021

Filing Date

09/05/2021

Action Date

09/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2020 with no updates

Filing Date

05/06/2020

Action Date

24/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

22/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2019 with no updates

Filing Date

03/06/2019

Action Date

24/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

07/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2018 with updates

Filing Date

05/06/2018

Action Date

24/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

21/02/2018

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robin Howard Cooke as a person with significant control on 06/04/2016

Filing Date

21/02/2018

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 21/10/2017

Filing Date

21/10/2017

Action Date

21/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2017 with updates

Filing Date

05/06/2017

Action Date

24/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

15/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

24/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

10/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2015 with full list of shareholders

Filing Date

07/06/2015

Action Date

24/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

08/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

24/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

04/02/2014

Action Date

31/05/2013

Appointment of Mrs Petra Fiedler

Type

Officers

Description

Appointment of Mrs Petra Fiedler as a secretary

Filing Date

09/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

24/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

25/01/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2012 with full list of shareholders

Filing Date

17/06/2012

Action Date

24/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

06/02/2012

Action Date

31/05/2011

Appointment of Mr Petr Fiedler

Type

Officers

Description

Appointment of Mr Petr Fiedler as a director

Filing Date

27/10/2011

Action Date

n/a

Termination of appointment of Saleem Tejani

Type

Officers

Description

Termination of appointment of Saleem Tejani as a director

Filing Date

24/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2011 with full list of shareholders

Filing Date

21/06/2011

Action Date

24/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

28/02/2011

Action Date

31/05/2010

Network

Appointments

Listed below are any appointments within the last two years.

33 HILLFIELD AVENUE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 HILLFIELD AVENUE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/10/2011

Tenure

9 Yrs 7 Mths

Shareholding

33

Born

April 1975

Active/Resigned

Directors Shareholding

Date Joined

24/05/2001

Tenure

20 Yrs

Date Joined

09/01/2014

Tenure

7 Yrs 5 Mths

% Holding

Largest to Smallest

BREEZE BURGESS

Age

Total Shareholding

34

% of Company Owned

34.0%

PETR FIEDLER

Age

46

Total Shareholding

33

% of Company Owned

33.0%

ROBIN COOKE

Age

Total Shareholding

33

% of Company Owned

33.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/05/2001

Tenure

Date Resigned

24/05/2001

Type

Secretary

Date Joined

24/05/2001

Tenure

Date Resigned

24/05/2001

Type

Director

Date Joined

14/04/2007

Tenure

4 Yrs 6 Mths

Date Resigned

14/10/2011

Type

Director

Date Joined

08/02/2005

Tenure

2 Yrs 2 Mths

Date Resigned

13/04/2007

Type

Director

Date Joined

24/05/2001

Tenure

3 Yrs 8 Mths

Date Resigned

08/02/2005

Mr Nicholas Alajbegovic Hodges

Type of Entity

Individual Person

Ceased

n/a

Notified

08/03/2021

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Robin Howard Cooke

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%