24 Hilltop Road Company Limited(the)

Active01335455 Private limited company
Incorporated
25 October 1977 (49 years)
Industry
Dormant Company (99999)
Directors
Dimitrios Karagiannis
Graeme Barry Messer
Elisabetta Edvige Emilia Falcetty
Accounts type
Dormant
Region
Greater London
Address
24 Hilltop Road
London
NW6 2PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Messer, Graeme Barry
Secretary · Appointed 5 December 2025
Karagiannis, Dimitrios, Mr.
Director · Appointed 16 September 2023
British
Born July 1973 (53)
Messer, Graeme Barry, Mr.
Director · Appointed 16 September 2023
British
Born April 1963 (63)
Falcetty, Elisabetta Edvige Emilia
Director · Appointed 3 August 2010
Italian
Born November 1969
Maag, Marcel
Director
Swiss
Born November 1943
Officer history (14 former)
5 December 2025
Appointed Messer, Graeme Barry as Secretary
5 December 2025
Resigned Maag, Marcel as Secretary
16 September 2023
Appointed Karagiannis, Dimitrios, Mr. as Director
16 September 2023
Appointed Messer, Graeme Barry, Mr. as Director
16 September 2023
Resigned Agrawal, Roma as Director
16 September 2023
Resigned Wadawadigi, Badri Nath as Director
2 March 2012
Appointed Agrawal, Roma as Director
2 March 2012
Appointed Wadawadigi, Badri Nath as Director
2 March 2012
Resigned Golz, Philip Andrew as Director
3 August 2010
Appointed Falcetty, Elisabetta Edvige Emilia as Director
3 August 2010
Resigned Gregory, Hannah Elizabeth Winifred as Director
10 January 2008
Resigned Taylor, Ann Elizabeth as Director
9 January 2008
Appointed Gregory, Hannah Elizabeth Winifred as Director
6 March 2006
Resigned Schonberg, Rolf Petter as Director
6 March 2006
Appointed Golz, Philip Andrew as Director
22 April 2003
Resigned Mehmet, Aydoan as Director
6 March 2003
Appointed Taylor, Ann Elizabeth as Director
6 March 2003
Appointed Schonberg, Rolf Petter as Director
23 October 2002
Appointed Maag, Marcel as Secretary
23 October 2002
Resigned Tucker, Simon George as Secretary
23 October 2002
Resigned Tucker, Simon George as Director
5 May 1999
Appointed Tucker, Simon George as Secretary
5 May 1999
Resigned Maag, Marcel as Secretary
15 May 1998
Appointed Tucker, Simon George as Director
15 May 1998
Resigned Ikkos, George, Dr as Director
18 July 1996
Appointed Mehmet, Aydoan as Director
18 July 1996
Resigned Speinberg, Anthony Howard as Director
8 June 1994
Appointed Speinberg, Anthony Howard as Director
8 June 1994
Resigned Nathan, Benjamin Lawrence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
5 December 2025Termination of appointment of a secretary
5 December 2025Appointment of a secretary
11 January 2025Confirmation statement with no updates31 December 2024
11 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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