69 Hillfield Avenue Freehold Company Limited

Active07975191 Private company limited by guarantee
Incorporated
5 March 2012 (14 years)
Previously known as
69 Hillfield Avenue RTM Company Limited (until 5 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Ross Andrew Lessons
Paul Brian Hughgonson
Michael John Patrick
Controlled by
Ross Andrew Lessons
Michael John Patrick
Paul Brian Hughgonson
Accounts type
Micro entity
Region
Greater London
Address
69 Hillfield Avenue
London
N8 7DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lessons, Ross Andrew
Director · Appointed 10 February 2023
British
Born September 1990 (36)
Hughgonson, Paul Brian
Secretary · Appointed 11 November 2013
Hughgonson, Paul Brian
Director · Appointed 5 March 2012
British
Born March 1970 (56)
Patrick, Michael John
Director · Appointed 5 March 2012
British
Born April 1949 (77)
Officer history (4 former)
10 February 2023
Appointed Lessons, Ross Andrew as Director
10 February 2023
Resigned Roberts, Samuel James as Director
9 April 2018
Appointed Roberts, Samuel James as Director
9 April 2018
Resigned Carroll, Jonathan James as Director
11 November 2013
Appointed Hughgonson, Paul Brian as Secretary
11 July 2013
Appointed Carroll, Jonathan James as Director
11 July 2013
Resigned Knott, Christopher John as Director
1 January 2013
Resigned Urban Owners Limited as Corporate Secretary
5 March 2012
Appointed Hughgonson, Paul Brian as Director
5 March 2012
Appointed Patrick, Michael John as Director
5 March 2012
Appointed Urban Owners Limited as Corporate Secretary
5 March 2012
Appointed Knott, Christopher John as Director

Ownership 3 active

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

Ross Andrew Lessons
Individual · Notified 10 February 2023
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1990 (36)
Michael John Patrick
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Paul Brian Hughgonson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (2)
10 February 2023
Ceased Samuel James Roberts — Holds 25–50% of voting rights
9 April 2018
Ceased Jonathan James Carroll — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222020
Fixed Assets£0£0£0£0£58,000
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£58,000
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates5 March 2026
18 November 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates5 March 2025
12 December 2024Micro company accounts31 March 2024
13 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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