EIGHT HILLMARTON ROAD LIMITED

Company summary

Company number: 02295098
Status: ACTIVE
Incorporated / age: 12 September 198838 years
Registered office: C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England
Accounts due: 31 August 2027
Confirmation statement due: 24 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mylako Limited, 6 Basing Hill, London, NW11 8TH, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Anya ACTIVE	Secretary	02 May 2011				83b, Regents Park Road, London, NW1 8UY, England
BOYLAN, Brian Matthev, Mr. ACTIVE	Director			United Kingdom	March 1942	84 Centurion Close, London, N7 8UJ
CODY, Margaret Emma Anne ACTIVE	Director	01 Sep 2014		England	December 1968	33, Harbord Road, Overstrand, Cromer, NR27 0PL, England
HARRELL, Mark Julian Ormond ACTIVE	Director			United Kingdom	February 1966	8 Hillmarton Road, London, N7 9JW
IRIE, Ryota ACTIVE	Director	17 Apr 2022		England	May 1977	Flat 4, 8 Hillmarton Road, London, N7 9JD, England
PAUL, Anya Katherine ACTIVE	Director	16 Oct 2010		United Kingdom	September 1973	83b, Regents Park Road, Primrose Hill, London, NW1 8UY, England
WAGG, Diane Yvonne ACTIVE	Director	01 Sep 2014		England	November 1957	75, Arlington Road, Teddington, Middlesex, TW11 8NN, England
WAKATSUKI, Mai, Dr ACTIVE	Director	19 Mar 2002		United Kingdom	March 1975	Flat 2, 8 Hillmarton Road Holloway, London, N7 9JW
BHOWMICK, Ronesh RESIGNED	Secretary	15 Feb 2008	28 Sep 2010			Flat 1, 8 Hillmarton Road, London, N7 9BW
BOYLAN, Brian Matthev, Mr. RESIGNED	Secretary	01 Jun 2006	02 May 2011			84 Centurion Close, London, N7 8UJ
HOLLAND, Crispin Marcus RESIGNED	Secretary	01 Apr 1998	06 Jan 1999			Flat 1 8 Hillmarton Road, Holloway, London, N7 9JW
JEPPESEN, Bettina RESIGNED	Secretary	04 Mar 2003	22 Feb 2005			Flat 4, 8 Hillmarton Road Islington, London, N7 9JW
MCCAW, Christopher RESIGNED	Secretary	22 Feb 2005	01 Jun 2006			Flat 2 8 Hillmarton Road, Islington, London, N7 9JW
RAIN, Joseph Freshner RESIGNED	Secretary	07 Jan 1996	13 Feb 2003			Flat 2 8 Hillmarton Road, London, N7 9JW
UPCOTT, Simon Christopher RESIGNED	Secretary		07 Jan 1996			10 Linden Road, London, N10 3DH
ADELMAN, Michael John RESIGNED	Director		28 Oct 1994		May 1942	8 Hillmarton Road, London, N7 9JW
ARTHUR, Lee Robert RESIGNED	Director	01 Mar 2011	07 Feb 2012	United Kingdom	October 1969	Flat 1, 8 Hillmarton Road, London, N7 9JW
BHOWMICK, Ronesh RESIGNED	Director	15 Feb 2008	15 Oct 2010	United Kingdom	March 1975	Flat 1, 8 Hillmarton Road, London, N7 9BW
BIRY, Daniel Jacques Jerome RESIGNED	Director		13 Nov 2001		November 1953	8 Hillmarton Road, London, N7 9JW
COCK, Garrett Sidney RESIGNED	Director		22 Jul 1992		October 1960	8 Hillmarton Road, London, N7 9JW
HOLLAND, Crispin Marcus RESIGNED	Director	01 Oct 1992	06 Jan 1999		February 1962	Flat 1 8 Hillmarton Road, Holloway, London, N7 9JW
JEPPESEN, Bettina RESIGNED	Director	13 Nov 2001	13 Aug 2021	United Kingdom	March 1974	Flat 4, 8 Hillmarton Road Islington, London, N7 9JW
NEWMAN, Jennifer RESIGNED	Director		11 Oct 1994		October 1953	8 Hillmarton Road, London, N7 9JW
RAIN, Joseph Freshner RESIGNED	Director	01 Oct 1992	13 Feb 2003	United Kingdom	July 1967	Flat 2 8 Hillmarton Road, London, N7 9JW
SHAND, Roy RESIGNED	Director	20 Oct 2004	10 Nov 2009	United Kingdom	March 1968	110 Gloucester Avenue, Primrose Hill, London, NW1 8HX
THOMAS, Sophie Margaret Louise RESIGNED	Director	06 Jan 1999	16 Jul 2004		April 1976	8 Hillmarton Road, London, N7 9JW
UPCOTT, Simon Christopher RESIGNED	Director		01 Oct 1992		July 1958	8 Hillmarton Road, London, N7 9JW

PAUL, Anya ACTIVE
Role: Secretary
Appointed on: 02 May 2011
Address: 83b, Regents Park Road, London, NW1 8UY, England

BOYLAN, Brian Matthev, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 84 Centurion Close, London, N7 8UJ

CODY, Margaret Emma Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: December 1968
Address: 33, Harbord Road, Overstrand, Cromer, NR27 0PL, England

HARRELL, Mark Julian Ormond ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8 Hillmarton Road, London, N7 9JW

IRIE, Ryota ACTIVE
Role: Director
Appointed on: 17 Apr 2022
Country of Residence: England
Date of birth: May 1977
Address: Flat 4, 8 Hillmarton Road, London, N7 9JD, England

PAUL, Anya Katherine ACTIVE
Role: Director
Appointed on: 16 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 83b, Regents Park Road, Primrose Hill, London, NW1 8UY, England

WAGG, Diane Yvonne ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: 75, Arlington Road, Teddington, Middlesex, TW11 8NN, England

WAKATSUKI, Mai, Dr ACTIVE
Role: Director
Appointed on: 19 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Flat 2, 8 Hillmarton Road Holloway, London, N7 9JW

BHOWMICK, Ronesh RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 28 Sep 2010
Address: Flat 1, 8 Hillmarton Road, London, N7 9BW

BOYLAN, Brian Matthev, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 02 May 2011
Address: 84 Centurion Close, London, N7 8UJ

HOLLAND, Crispin Marcus RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 06 Jan 1999
Address: Flat 1 8 Hillmarton Road, Holloway, London, N7 9JW

JEPPESEN, Bettina RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 22 Feb 2005
Address: Flat 4, 8 Hillmarton Road Islington, London, N7 9JW

MCCAW, Christopher RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 01 Jun 2006
Address: Flat 2 8 Hillmarton Road, Islington, London, N7 9JW

RAIN, Joseph Freshner RESIGNED
Role: Secretary
Appointed on: 07 Jan 1996
Resigned on: 13 Feb 2003
Address: Flat 2 8 Hillmarton Road, London, N7 9JW

UPCOTT, Simon Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1996
Address: 10 Linden Road, London, N10 3DH

ADELMAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: May 1942
Address: 8 Hillmarton Road, London, N7 9JW

ARTHUR, Lee Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Flat 1, 8 Hillmarton Road, London, N7 9JW

BHOWMICK, Ronesh RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Flat 1, 8 Hillmarton Road, London, N7 9BW

BIRY, Daniel Jacques Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2001
Date of birth: November 1953
Address: 8 Hillmarton Road, London, N7 9JW

COCK, Garrett Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: October 1960
Address: 8 Hillmarton Road, London, N7 9JW

HOLLAND, Crispin Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 06 Jan 1999
Date of birth: February 1962
Address: Flat 1 8 Hillmarton Road, Holloway, London, N7 9JW

JEPPESEN, Bettina RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 4, 8 Hillmarton Road Islington, London, N7 9JW

NEWMAN, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: October 1953
Address: 8 Hillmarton Road, London, N7 9JW

RAIN, Joseph Freshner RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Flat 2 8 Hillmarton Road, London, N7 9JW

SHAND, Roy RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 110 Gloucester Avenue, Primrose Hill, London, NW1 8HX

THOMAS, Sophie Margaret Louise RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 16 Jul 2004
Date of birth: April 1976
Address: 8 Hillmarton Road, London, N7 9JW

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: July 1958
Address: 8 Hillmarton Road, London, N7 9JW

Filing history

Timeline

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Charges

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Exemptions

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