97 SOUTH HILL PARK LIMITED

Profile 97 SOUTH HILL PARK LIMITED

Actual on 01.09.2021
Company name
97 SOUTH HILL PARK LIMITED
copy
copied
Company number
03138271
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Friday, 15 December 1995
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
97A SOUTH HILL PARK,, SOUTH HILL PARK, ENGLAND, LONDON, NW3 2SP
copy
copied

PSC and Officers 97 SOUTH HILL PARK LIMITED

Officers

(as of 19.09.2020)

FREEMAN, Cherry
Status: Active
Appointed on: Thursday, 24 January 2008
Correspondence address: 97a South Hill Park, London, NW3 2SP
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Information Technology Manager
Country of residence: United Kingdom
FREEMAN, Cherry Louise
Status: Active
Appointed on: Saturday, 09 July 2016
Correspondence address: 97a South Hill Park, Hampstead, London, United Kingdom, NW3 2SP
Role: Secretary
KANARECK, Paul Samuel
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: 97a South Hill Park, London, United Kingdom, London, NW3 2SP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Tv Executive
Country of residence: England
CHURCH, Murray Stewart
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Friday, 01 September 2006
Correspondence address: Slatestones, Cornworthy, Totnes, Devon, TQ9 7ET
Nationality: British
Role: Secretary
Occupation: Architect
ADAMS, Jean Christine Lilian
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 14 September 2001
Correspondence address: 97 South Hill Park, London, NW3 2SP
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Housewife
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
CHURCH, Murray Stewart
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Saturday, 09 July 2016
Correspondence address: Slatestones, Cornworthy, Totnes, Devon, TQ9 7ET
Nationality: British
Role: Secretary
Occupation: Architect
CHURCH, Murray Stewart
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Saturday, 09 July 2016
Correspondence address: Slatestones, Cornworthy, Totnes, Devon, TQ9 7ET
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SADLER, Catharine Anne
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Saturday, 30 August 1997
Correspondence address: 97 South Hill Park, London, NW3 2SP
Role: Secretary
CLARKE, Soheila
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Sunday, 31 July 2005
Correspondence address: 97 South Hill Park, Hampstead, London, NW3 2SP
Role: Secretary
FORD, Jenifer
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: Top Floor Flat, 55 Parliament Hill, London, NW3 2TB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: None
Country of residence: United Kingdom
D'SA, Andi Marie
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Thursday, 27 April 2006
Correspondence address: 97 South Hill Park, London, NW3 2SP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Head Of Production
TOWNLEY, Richard Alan Harvey
Status: Not active
Appointed on: Thursday, 20 October 2011
Resigned on: Tuesday, 22 December 2015
Correspondence address: 2 Nottingham Street, London, United Kingdom, W1U 5EF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BANKS, Emily Jane
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Wednesday, 15 August 2007
Correspondence address: 97a South Hill Park, London, NW3 2SP
Role: Secretary
BANKS, Matthew Rupert
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Wednesday, 15 August 2007
Correspondence address: 97a South Hill Park, London, NW3 2SP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Med Consultant
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Paul Samuel Kanareck
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 97a South Hill Park, London, England
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Paul Samuel Kanareck
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 97a South Hill Park, London, England
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr. Paul Samuel Kanareck
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 97a South Hill Park, London, England
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Cherry Louise Freeman
Status: Active
Notified on: Saturday, 10 December 2016
Correspondence address: 97a South Hill Park, London, England
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide