NORTH HILL PROPERTIES LIMITED

Company summary

Company number: 02931704
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
Accounts due: 27 February 2027
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:14 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 Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORTH HILL PROPERTIES LIMITED

Company summary

Company number: 02931704
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
Accounts due: 27 February 2027
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:14 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 Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Liza ACTIVE	Secretary	27 Mar 2025				C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
RICHARDSON, Liza Anne ACTIVE	Director	22 Apr 2013		England	October 1968	C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
BENSON, Kay RESIGNED	Secretary	20 Jul 2007	22 Apr 2013			15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA
BRADSTOCK, Alan Stuart RESIGNED	Secretary	24 Oct 1994	24 Oct 1994			Langley House, Park Road East Finchley, London, N2 8EX
CONWAY, Robert RESIGNED	Nominee Secretary	23 May 1994	23 May 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
COOPER, Alexandra Mary RESIGNED	Secretary	22 Apr 1997	20 Jul 2007			63 Primrose Hill Road, London, Middlesex, NW3 3DE
PIPER, Timothy Hugh William RESIGNED	Secretary	13 Sep 1996	22 Apr 1997			14 Reynolds Close, Hampstead Way, London, NW11 7EA
BAGSHOT BUSINESS CONSULTANTS LIMITED RESIGNED	Secretary	24 May 1994	16 Nov 1996			24 Colville Gardens, Lightwater, Surrey, GU18 5QQ
CAA REGISTRARS LIMITED RESIGNED	Secretary	23 Mar 2015	27 Mar 2025			14, David Mews, London, W1U 6EQ, England
MANCHESTER SQUARE REGISTRARS LIMITED RESIGNED	Secretary	22 Apr 2013	23 Mar 2015			25, Manchester Square, London, W1U 3PY, England
BENSON, Kay RESIGNED	Director	20 Jul 2007	22 Apr 2013	England	August 1948	15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA
BENSON, Laurence RESIGNED	Director	20 Jul 2007	22 Apr 2013	England	March 1948	15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA
COOPER, Christopher Taunton Steward RESIGNED	Director	13 Sep 1996	20 Jul 2007		February 1964	63 Primrose Hill Road, London, NW3 3DE
COWAN, Graham Michael RESIGNED	Nominee Director	23 May 1994	23 May 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
CURTIS, Andrew Craige RESIGNED	Director	24 May 1994	16 Nov 1996		August 1952	24 Colville Gardens, Lightwater, Surrey, GU18 5QQ
LANGLEY, Melvyn Samuel RESIGNED	Director	24 Oct 1994	24 Oct 1994		January 1948	Langley House, Park Road East Finchley, London, N2 8EX
SAVVA, Andreas RESIGNED	Director	20 Jul 2007	22 Apr 2013	England	August 1952	Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN
SAVVA, Maria RESIGNED	Director	20 Jul 2007	22 Apr 2013	United Kingdom	January 1961	Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN

RICHARDSON, Liza ACTIVE
Role: Secretary
Appointed on: 27 Mar 2025
Address: C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

RICHARDSON, Liza Anne ACTIVE
Role: Director
Appointed on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1968
Address: C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

BENSON, Kay RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 22 Apr 2013
Address: 15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

BRADSTOCK, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Address: Langley House, Park Road East Finchley, London, N2 8EX

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

COOPER, Alexandra Mary RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 20 Jul 2007
Address: 63 Primrose Hill Road, London, Middlesex, NW3 3DE

PIPER, Timothy Hugh William RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 22 Apr 1997
Address: 14 Reynolds Close, Hampstead Way, London, NW11 7EA

BAGSHOT BUSINESS CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 16 Nov 1996
Address: 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

CAA REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 27 Mar 2025
Address: 14, David Mews, London, W1U 6EQ, England

MANCHESTER SQUARE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2013
Resigned on: 23 Mar 2015
Address: 25, Manchester Square, London, W1U 3PY, England

BENSON, Kay RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: August 1948
Address: 15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

BENSON, Laurence RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: March 1948
Address: 15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

COOPER, Christopher Taunton Steward RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 20 Jul 2007
Date of birth: February 1964
Address: 63 Primrose Hill Road, London, NW3 3DE

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

CURTIS, Andrew Craige RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 16 Nov 1996
Date of birth: August 1952
Address: 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

LANGLEY, Melvyn Samuel RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Date of birth: January 1948
Address: Langley House, Park Road East Finchley, London, N2 8EX

SAVVA, Andreas RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: August 1952
Address: Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN

SAVVA, Maria RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RICHARDSON, Liza ACTIVE

Secretary

27 Mar 2025

C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

RICHARDSON, Liza Anne ACTIVE

Director

22 Apr 2013

England

October 1968

C/O Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

BENSON, Kay RESIGNED

Secretary

20 Jul 2007

22 Apr 2013

15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

BRADSTOCK, Alan Stuart RESIGNED

Secretary

24 Oct 1994

Langley House, Park Road East Finchley, London, N2 8EX

CONWAY, Robert RESIGNED

Nominee Secretary

23 May 1994

18 Barnwell House, St Giles Road, London, SE5 7RP

COOPER, Alexandra Mary RESIGNED

Secretary

22 Apr 1997

20 Jul 2007

63 Primrose Hill Road, London, Middlesex, NW3 3DE

PIPER, Timothy Hugh William RESIGNED

Secretary

13 Sep 1996

22 Apr 1997

14 Reynolds Close, Hampstead Way, London, NW11 7EA

BAGSHOT BUSINESS CONSULTANTS LIMITED RESIGNED

Secretary

24 May 1994

16 Nov 1996

24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

CAA REGISTRARS LIMITED RESIGNED

Secretary

23 Mar 2015

27 Mar 2025

14, David Mews, London, W1U 6EQ, England

MANCHESTER SQUARE REGISTRARS LIMITED RESIGNED

Secretary

22 Apr 2013

23 Mar 2015

25, Manchester Square, London, W1U 3PY, England

BENSON, Kay RESIGNED

Director

20 Jul 2007

22 Apr 2013

England

August 1948

15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

BENSON, Laurence RESIGNED

Director

20 Jul 2007

22 Apr 2013

England

March 1948

15, Park Avenue, Whitton, Twickenham, Middlesex, TW3 2NA

COOPER, Christopher Taunton Steward RESIGNED

Director

13 Sep 1996

20 Jul 2007

February 1964

63 Primrose Hill Road, London, NW3 3DE

COWAN, Graham Michael RESIGNED

Nominee Director

23 May 1994

United Kingdom

June 1943

16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

CURTIS, Andrew Craige RESIGNED

Director

24 May 1994

16 Nov 1996

August 1952

24 Colville Gardens, Lightwater, Surrey, GU18 5QQ

LANGLEY, Melvyn Samuel RESIGNED

Director

24 Oct 1994

January 1948

Langley House, Park Road East Finchley, London, N2 8EX

SAVVA, Andreas RESIGNED

Director

20 Jul 2007

22 Apr 2013

England

August 1952

Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN

SAVVA, Maria RESIGNED

Director

20 Jul 2007

22 Apr 2013

United Kingdom

January 1961

Omega House, Arkley Drive, Arkley, Hertfordshire, EN5 3LN