North Hill Properties Limited

Active02931704 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Liza Anne Richardson
Controlled by
Liza Anne Richardson
Accounts type
Dormant
Region
Greater London
Address
C/o Price Bailey LLP 3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Liza
Secretary · Appointed 27 March 2025
Richardson, Liza Anne
Director · Appointed 22 April 2013
Australian
Born October 1968 (58)
Officer history (16 former)
27 March 2025
Resigned Caa Registrars Limited as Corporate Secretary
27 March 2025
Appointed Richardson, Liza as Secretary
23 March 2015
Appointed Caa Registrars Limited as Corporate Secretary
23 March 2015
Resigned Manchester Square Registrars Limited as Corporate Secretary
22 April 2013
Resigned Benson, Laurence as Director
22 April 2013
Appointed Richardson, Liza Anne as Director
22 April 2013
Appointed Manchester Square Registrars Limited as Corporate Secretary
22 April 2013
Resigned Benson, Kay as Secretary
22 April 2013
Resigned Savva, Maria as Director
22 April 2013
Resigned Benson, Kay as Director
22 April 2013
Resigned Savva, Andreas as Director
20 July 2007
Appointed Benson, Kay as Director
20 July 2007
Appointed Savva, Andreas as Director
20 July 2007
Appointed Benson, Laurence as Director
20 July 2007
Appointed Savva, Maria as Director
20 July 2007
Resigned Cooper, Christopher Taunton Steward as Director
20 July 2007
Appointed Benson, Kay as Secretary
20 July 2007
Resigned Cooper, Alexandra Mary as Secretary
22 April 1997
Appointed Cooper, Alexandra Mary as Secretary
22 April 1997
Resigned Piper, Timothy Hugh William as Secretary
16 November 1996
Resigned Curtis, Andrew Craige as Director
16 November 1996
Resigned Bagshot Business Consultants Limited as Corporate Secretary
13 September 1996
Appointed Cooper, Christopher Taunton Steward as Director
13 September 1996
Appointed Piper, Timothy Hugh William as Secretary
24 October 1994
Resigned Langley, Melvyn Samuel as Director
24 October 1994
Appointed Langley, Melvyn Samuel as Director
24 October 1994
Resigned Bradstock, Alan Stuart as Secretary
24 October 1994
Appointed Bradstock, Alan Stuart as Secretary
24 May 1994
Appointed Bagshot Business Consultants Limited as Corporate Secretary
24 May 1994
Appointed Curtis, Andrew Craige as Director
23 May 1994
Appointed Conway, Robert as Nominee Secretary
23 May 1994
Resigned Conway, Robert as Nominee Secretary
23 May 1994
Appointed Cowan, Graham Michael as Nominee Director
23 May 1994
Resigned Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Liza Anne Richardson
Individual · Notified 30 June 2016
Has significant influence or control
Australian
Born October 1968 (58)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2023 2024 2025 1 1 1
Balance sheet detail
202520242023
Fixed Assets£1,500£1,500£1,500
Debtors£4£4£4
Creditors (< 1 year)£1,500£1,500£1,500
Net Current Assets(£1,496)(£1,496)(£1,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates23 May 2026
15 April 2026Registered office address changed
23 February 2026Accounts for a dormant company31 May 2025
28 May 2025Confirmation statement with no updates23 May 2025
28 March 2025Termination of appointment of a secretary
Show all recent filings

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