15 Hillside Road Limited
06249036
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
secretary · Since 16/05/2007
MARKETING
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 16/05/2007
MARKETING
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 02/07/2018
SOLICITOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Former
corporate nominee secretary · Resigned 16/05/2010
director · Resigned 26/06/2012
director · Resigned 01/07/2018
director · Resigned 29/04/2022
Persons with Significant Control
Lisa Vanessa Maria Mckinnon-Lower
British · England · Age 41
Flat 1, 15 Hillside Road, London, SW2 3HL
Notified 02/07/2018
Mr Rhys Huw John Roberts
British · England · Age 34
15, Hillside Road, London, SW2 3HL
Notified 29/04/2022
Risky Ventures Limited
31, Cattle Market Street, Norwich, NR1 3DY
Reg: 14993353 · Companies House · Limited Company
Notified 25/09/2024
Former PSCs
Mr Jason Kyriacou
Ceased 25/09/2024
Mr Patrick Nolan
Ceased 29/04/2022
Ms Sarah Lydia Forsey
Ceased 01/07/2018
Mr Rhys Llewlyn Davies
Ceased 01/07/2018
Change History
Active
Private Limited Company
15 HILLSIDE ROAD
LONDON
Filing History63 filings
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
termination director company
cessation of a person with significant control
change to a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
incorporation company