29 OLD HILL LIMITED

Profile 29 OLD HILL LIMITED

Actual on 01.12.2021
Company name
29 OLD HILL LIMITED
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Company number
03282866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1996
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
FLAT 2 ,29 OLD HILL, OLD HILL, KENT, CHISLEHURST, BR7 5LZ
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PSC and Officers 29 OLD HILL LIMITED

Officers

(as of 19.09.2020)

HIGGINS, Toby
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Flat 3 Flat 3, 29 Old Hill, Chislehurst, England, BR7 5LZ
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Musical Directo
Country of residence: England
QIU, Tingyi
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Flat 2 29 Old Hill, Chislehurst, United Kingdom, Kent, BR7 5LZ
Role: Secretary
QIU, Tingyi
Status: Active
Appointed on: Wednesday, 19 October 2011
Correspondence address: Flat 2 Woodlands 29, Old Hill, Chislehurst, United Kingdom, Kent, BR7 5LZ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Banking
Country of residence: United Kingdom
ROSS, Rebecca Kirsteen Nirmali
Status: Active
Appointed on: Sunday, 21 August 2016
Correspondence address: Old Woodlands Brenchley Close, Chislehurst, England, BR7 5NQ
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Civil Servant
Country of residence: England
MUIRHEAD, James Denis
Status: Not active
Appointed on: Saturday, 25 June 2005
Resigned on: Friday, 09 August 2013
Correspondence address: Flat 3 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Advertising Accounts Manager
Country of residence: United Kingdom
FIELDING, Justine
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 3, 20 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Training Manager
MARRIOTTS LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: 2 Luke Street, London, EC2A 4NT
Date of birth: November 1993
Role: Nominee Director
SECRETAIRE LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
Role: Nominee Secretary
HAYWARD, Matthew Alexander
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Friday, 28 November 2003
Correspondence address: Flat 1, Woodlands, 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales
FLETCHER, Daniel
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 28 September 2007
Correspondence address: Flat 2 Woodlands, 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Marketing
LAD, Raksha
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 30 May 2003
Correspondence address: 27 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Marketing Manager
KING, Jacqueline Anne
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 12 April 2004
Correspondence address: Flat 2 The Woodlands 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Role: Secretary
KING, Jacqueline Anne
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 12 April 2004
Correspondence address: Flat 2 The Woodlands 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Clerical
SMITH, Andrew Macdonald
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Monday, 20 October 1997
Correspondence address: Chimneys, Westbury Road, Bromley, Kent, BR1 2QB
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Solicitor
WOOD, Tracey Alison
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Monday, 20 October 1997
Correspondence address: Flat 1, 33 Castletown Road, London, W14 9HF
Role: Secretary
QUI, Tingyi
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Saturday, 25 April 2015
Correspondence address: Flat 2 , 29 Old Hill , Old Hill, Chislehurst, England, Kent, BR7 5LZ
Role: Secretary
WEBB, Andrew Beresford
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Sunday, 31 July 2005
Correspondence address: 7 Wythes Close, Bromley, Kent, BR1 2BA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
BURTON, Harriet
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Thursday, 20 October 2016
Correspondence address: Flat 3 29 Old Hill, Chislehurst, United Kingdom, Kent, BR7 5LZ
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
HARRISON, Catherine
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Tuesday, 22 March 2016
Correspondence address: Flat 1, 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Retail Manager
Country of residence: England
HARRISON, Catherine
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 01 April 2015
Correspondence address: Flat 1, 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Role: Secretary
GINN, Antony Thomas
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Wednesday, 19 October 2011
Correspondence address: Flat 2 29 Old Hill, Chislehurst, Kent, BR7 5LZ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Police Officer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Miss Rebecca Kirsteen Nirmali Ross
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Old Woodlands Chislehurst, England
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Toby Higgins
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Flat 3 Chislehurst, England
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Miss Tingyi Qiu
Status: Not active
Notified on: Friday, 08 April 2016
Correspondence address: Flat 2 ,29 Old Hill Chislehurst, Kent
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control