90 Hillfield Avenue N8 Management Limited

Active01907150 Private limited company
Incorporated
22 April 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caitlin Palmer O’shaughnessy
Luke Rearden
Thomas Mark Jackson
Controlled by
Graham James Caws
Accounts type
Dormant
Region
Greater London
Address
90A Hillfield Avenue
London
N8 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Palmer O’shaughnessy, Caitlin
Director · Appointed 12 June 2026
British
Born October 1999 (27)
Rearden, Luke
Director · Appointed 12 June 2026
British
Born August 1999 (27)
Jackson, Thomas Mark
Director · Appointed 27 November 2007
British
Born September 1977 (49)
Secretary · Appointed 21 November 1998
British
Bunnage, Roger
Director
British
Born September 1963 (63)
Director
British
Born March 1963 (63)
Officer history (9 former)
12 June 2026
Appointed Rearden, Luke as Director
12 June 2026
Appointed Palmer O’shaughnessy, Caitlin as Director
9 June 2026
Resigned Moio, Joaquim Miguel Mendes as Director
1 January 2015
Appointed Moio, Joaquim Miguel Mendes as Director
1 January 2015
Resigned Duquesnay, Vanessa as Director
29 May 2010
Resigned Anthony, Charles Steven as Director
29 May 2010
Appointed Duquesnay, Vanessa as Director
28 November 2007
Resigned Pearce, Peter John as Director
27 November 2007
Appointed Jackson, Thomas Mark as Director
12 June 2001
Appointed Pearce, Peter John as Director
12 June 2001
Resigned Jones, Russell Richard as Director
7 April 2000
Appointed Anthony, Charles Steven as Director
7 April 2000
Resigned Leach, Katie Jane as Director
21 November 1998
Appointed Caws, Graham James as Secretary
21 November 1998
Appointed Jones, Russell Richard as Director
21 November 1998
Resigned Ogden, Victoria Gillian as Secretary
21 November 1998
Resigned Ogden, Victoria Gillian as Director
31 July 1997
Appointed Leach, Katie Jane as Director
31 July 1997
Resigned Goddard, Hilda Rosemary as Director

Ownership 1 active

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

Individual · Notified 12 June 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202120202019
Cash£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates29 May 2026
17 June 2026Appointment of a director
17 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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