Company Information for HILLERSDON ESTATES & INVESTMENTS LIMITED
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
|
Company Registration Number
00447577
Private Limited Company
Active |
Company Name | |
---|---|
HILLERSDON ESTATES & INVESTMENTS LIMITED | |
Legal Registered Office | |
GROVE HOUSE 2 WOODBERRY GROVE LONDON N12 0DR Other companies in HA8 | |
Company Number | 00447577 | |
---|---|---|
Company ID Number | 00447577 | |
Date formed | 1948-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766167304 |
Last Datalog update: | 2024-01-08 12:40:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE JESSICA GREEN |
||
CHARLES RICHARD GREEN |
||
DOUGLAS JOHN GREEN |
||
EDWARD SYDNEY MICHAEL GREEN |
||
MAX ALEXANDER GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM MELBOURNE |
Director | ||
BRUCE HARVEY GREEN |
Director | ||
ANGELA MARIE HEIM |
Company Secretary | ||
SALEEM RAZA SHEIKH |
Director | ||
MARTYN IRWIN GREEN |
Director | ||
SALEEM RAZA SHEIKEH |
Company Secretary | ||
DOUGLAS JOHN GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EOP GREAT EASTERN LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-19 | Dissolved 2014-01-07 | |
OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED | Director | 2010-09-28 | CURRENT | 1942-07-21 | Active | |
LINA STORES LIMITED | Director | 2009-12-07 | CURRENT | 1977-11-18 | Active | |
CAIRNVALE PROPERTIES LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Active | |
BID PROPERTIES LIMITED | Director | 2005-02-15 | CURRENT | 2003-05-30 | Dissolved 2013-09-10 | |
MAYBREEZE LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-04 | Active | |
EVENWAY LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-10 | Active | |
BOLDSIDE LIMITED | Director | 1997-06-10 | CURRENT | 1996-04-24 | Active | |
HOUSE OF MANJI LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-25 | Dissolved 2017-03-14 | |
EMBEJAY INVESTMENTS LIMITED | Director | 1996-05-02 | CURRENT | 1996-04-12 | Dissolved 2017-02-24 | |
CAIRNDALE LIMITED | Director | 1991-09-17 | CURRENT | 1954-08-31 | Dissolved 2014-07-23 | |
CAIRNVALE PROPERTIES LIMITED | Director | 2015-03-02 | CURRENT | 2006-06-27 | Active | |
HOMEBURGER PROPERTIES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
LINA STORES LIMITED | Director | 2009-12-07 | CURRENT | 1977-11-18 | Active | |
CAIRNDALE LIMITED | Director | 2009-02-25 | CURRENT | 1954-08-31 | Dissolved 2014-07-23 | |
MAYBREEZE LIMITED | Director | 2009-02-25 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF DOUGLAS JOHN GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DOUGLAS JOHN GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 004475770025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770025 | |
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Global House 303 Ballards Lane London N12 8NP England | ||
SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE JESSICA GREEN on 2023-01-19 | ||
Director's details changed for Mr Edward Sydney Michael Green on 2023-01-19 | ||
Director's details changed for Mr Charles Richard Green on 2022-12-01 | ||
Director's details changed for Mr Douglas John Green on 2023-01-19 | ||
Director's details changed for Mr Max Alexander Green on 2023-01-19 | ||
CH01 | Director's details changed for Mr Edward Sydney Michael Green on 2023-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE JESSICA GREEN on 2023-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM Global House 303 Ballards Lane London N12 8NP England | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas John Green on 2021-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Douglas John Green as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr Charles Richard Green on 2020-01-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MELBOURNE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2147.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004475770020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770023 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2147.5 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Claire Jessica Green as company secretary on 2014-09-10 | |
RES01 | ADOPT ARTICLES 29/05/15 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HARVEY GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770022 | |
RP04 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2147.5 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 2147.5 | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD SYDNEY MICHAEL GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA HEIM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004475770020 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 332.5 | |
AR01 | 24/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MELBOURNE / 24/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 24/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | |
AR01 | 24/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MELBOURNE / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GREEN / 23/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEEM SHEIKH | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM RAZA SHEIKH / 01/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ALEXANDER GREEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAX ALEXANDER GREEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 04/12/2008 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM SHEIKH / 06/05/2008 | |
169 | GBP IC 353/332.5 10/04/08 GBP SR 41@0.5=20.5 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
169 | £ IC 373/353 10/04/07 £ SR 41@.5=20 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 394/374 07/04/06 £ SR 41@.5=20 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Outstanding | AHLI UNITED BANK (UK) PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | KNOXVILLE HOLDINGS LIMITED | |
DEBENTURE | Satisfied | ALPHA CREDIT BANK A.E. | |
LEGAL CHARGE | Satisfied | KNOXVILLE HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-25 | £ 1,292,667 |
---|---|---|
Creditors Due Within One Year | 2012-03-25 | £ 355,523 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLERSDON ESTATES & INVESTMENTS LIMITED
Called Up Share Capital | 2012-03-25 | £ 333 |
---|---|---|
Cash Bank In Hand | 2012-03-25 | £ 222,028 |
Current Assets | 2012-03-25 | £ 1,147,852 |
Debtors | 2012-03-25 | £ 925,824 |
Fixed Assets | 2012-03-25 | £ 9,603,157 |
Shareholder Funds | 2012-03-25 | £ 9,102,819 |
Tangible Fixed Assets | 2012-03-25 | £ 9,603,155 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | A & G ROCK N' ROLL COUTURE LIMITED | 2009-05-16 | Outstanding |
RENT DEPOSIT DEED | ART-LINE LIMITED | 2003-10-18 | Outstanding |
RENT DEPOSIT DEED | DB CONSULTING LONDON LIMITED | 2013-04-04 | Outstanding |
We have found 3 mortgage charges which are owed to HILLERSDON ESTATES & INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HILLERSDON ESTATES & INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |