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Company Information for

HILLINGDRIVE LIMITED

196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
01360296
Private Limited Company
Active

Company Overview

About Hillingdrive Ltd
HILLINGDRIVE LIMITED was founded on 1978-03-29 and has its registered office in London. The organisation's status is listed as "Active". Hillingdrive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLINGDRIVE LIMITED
 
Legal Registered Office
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in SW19
 
Filing Information
Company Number 01360296
Company ID Number 01360296
Date formed 1978-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 31/12/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 21:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLINGDRIVE LIMITED

Company Officers of HILLINGDRIVE LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2018-05-11
NERYS AVERY
Director 2018-08-01
ROGER DAVID CLEWS
Director 2013-08-28
PAUL ANTHONY FOULSHAM
Director 2014-09-01
LAWRENCE HAMPTON
Director 2003-04-07
STEPHEN KENDALL
Director 2016-08-24
SYED RAFI-USH-SHAN
Director 2003-10-06
VICTORIA HELEN ROFE SANTER
Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES LLOYD STURGE
Director 2014-02-04 2018-07-17
M & N SECRETARIES LIMITED
Company Secretary 2002-08-21 2018-05-01
RICHARD OSBORNE
Director 2014-07-10 2016-11-12
WILL DEWAR
Director 2014-09-01 2016-07-08
SEBASTIEN MOUTON
Director 2011-10-17 2014-09-01
RICHARD JOHN HERBERT MYERS
Director 2010-05-04 2014-09-01
KIRSTY JEAN FRANCES MACLEOD
Director 2008-06-02 2014-02-04
JAMES HODGSON
Director 2008-06-02 2013-08-01
DAVID HARRY JENNINGS
Director 2007-03-02 2010-08-18
LESLEY DIANA TERESA ROFE BUTCHER
Director 2009-10-29 2009-11-25
IAIN STUART CATHCART
Director 2005-09-30 2009-07-26
ROGER DAVID CLEWS
Director 1992-06-30 2008-06-02
SARAH ANN SPALDING
Director 2002-01-14 2008-06-02
NEILL STUART ROBERTSON JONES
Director 2004-05-05 2005-09-30
ANNE MARIE MCEVOY
Director 2001-06-13 2005-05-10
GEOFFREY HAWARD MARTIN
Director 1994-07-18 2004-04-23
BASIL GEORGE HOARE
Director 1992-06-30 2003-10-08
MARGARET ADELAIDE LUCY RALPHS
Director 1994-08-22 2003-04-07
SCOTTS
Company Secretary 1998-07-13 2002-08-21
BARBARA FRANCES ODONOVAN
Director 1992-06-30 2001-12-10
ANYA LOUISE SHAW
Director 1998-11-30 2000-10-24
JAMES EDWARD MILLARD
Director 1998-02-17 2000-05-15
EILEEN MABEL CLARKE
Director 1992-06-30 1998-12-28
JAMES EDWARD MILLARD
Company Secretary 1998-04-21 1998-07-13
ROTHESAY LLOYD MACKENZIE
Company Secretary 1992-06-30 1998-04-11
ROBERT EDWARD DEANE
Director 1993-02-15 1994-07-18
MATTHEW TIMOTHY BROMLEY
Director 1992-07-20 1993-02-15

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URANG PROPERTY MANAGEMENT LIMITED 106 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2007-02-14 CURRENT 1999-12-09 Active
URANG PROPERTY MANAGEMENT LIMITED SAINT MARY'S COURT LIMITED Company Secretary 2007-02-13 CURRENT 1992-01-27 Active
URANG PROPERTY MANAGEMENT LIMITED 16 OAKHILL ROAD LTD Company Secretary 2007-02-01 CURRENT 2003-01-22 Active
URANG PROPERTY MANAGEMENT LIMITED 36-38 PONT STREET LIMITED Company Secretary 2007-01-01 CURRENT 2003-09-04 Active
URANG PROPERTY MANAGEMENT LIMITED 88 BEAUFORT STREET MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 2002-05-15 Active
URANG PROPERTY MANAGEMENT LIMITED 16 COURTFIELD GARDENS LTD Company Secretary 2006-07-01 CURRENT 2005-12-16 Active
NERYS AVERY DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED Director 2017-12-14 CURRENT 2011-05-27 Active
ROGER DAVID CLEWS WOODSIDE HOUSE LESSEES LIMITED Director 2013-08-28 CURRENT 1964-03-06 Active
PAUL ANTHONY FOULSHAM WOODSIDE HOUSE LESSEES LIMITED Director 2014-09-01 CURRENT 1964-03-06 Active
LAWRENCE HAMPTON WOODSIDE HOUSE LESSEES LIMITED Director 2003-04-07 CURRENT 1964-03-06 Active
STEPHEN KENDALL WOODSIDE HOUSE LESSEES LIMITED Director 2016-08-24 CURRENT 1964-03-06 Active
SYED RAFI-USH-SHAN WOODSIDE HOUSE LESSEES LIMITED Director 2003-10-06 CURRENT 1964-03-06 Active
VICTORIA HELEN ROFE SANTER WOODSIDE HOUSE LESSEES LIMITED Director 2016-11-17 CURRENT 1964-03-06 Active
VICTORIA HELEN ROFE SANTER ROFE CONSULTANCY LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05AP01DIRECTOR APPOINTED MS NERYS AVERY
2018-09-05AP01DIRECTOR APPOINTED MS NERYS AVERY
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STURGE
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-23AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED
2017-09-01AA05/04/17 TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 792.75
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-14SH0127/02/14 STATEMENT OF CAPITAL GBP 790.5
2017-01-11AP01DIRECTOR APPOINTED MS. VICTORIA HELEN ROFE SANTER
2016-12-01SH0128/08/08 STATEMENT OF CAPITAL GBP 783.00
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE
2016-10-18AP01DIRECTOR APPOINTED STEPHEN KENDALL
2016-10-02AA05/04/16 TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 783
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILL DEWAR
2016-01-02AA05/04/15 TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 783
2015-06-30AR0130/06/15 FULL LIST
2015-05-11AD02SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM
2014-11-25AP01DIRECTOR APPOINTED MR ANTHONY CHARLES LLOYD STURGE
2014-11-07AA05/04/14 TOTAL EXEMPTION FULL
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS
2014-09-09AP01DIRECTOR APPOINTED WILL DEWAR
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MOUTON
2014-09-05AP01DIRECTOR APPOINTED PAUL ANTHONY FOULSHAM
2014-09-03AP01DIRECTOR APPOINTED RICHARD OSBORNE
2014-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 783
2014-07-03AR0130/06/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACLEOD
2014-01-02AP01DIRECTOR APPOINTED MR ROGER DAVID CLEWS
2013-08-14AA05/04/13 TOTAL EXEMPTION FULL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HODGSON
2013-07-11AD02SAIL ADDRESS CREATED
2013-07-01AR0130/06/13 FULL LIST
2012-07-30AA05/04/12 TOTAL EXEMPTION FULL
2012-07-02AR0130/06/12 FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN YARDLEY
2011-11-03AP01DIRECTOR APPOINTED SEBASTIEN MOUTON
2011-07-25AA05/04/11 TOTAL EXEMPTION FULL
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 18/08/2010
2011-07-01AR0130/06/11 FULL LIST
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-19AP01DIRECTOR APPOINTED MICHAEL HALL
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS
2010-08-05AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-07-02AR0130/06/10 FULL LIST
2010-05-26AP01DIRECTOR APPOINTED RICHARD JOHN HERBERT MYERS
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED RAFI-USH SHAN / 01/01/2010
2010-04-1288(2)CAPITALS NOT ROLLED UP
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BUTCHER
2009-11-05AP01DIRECTOR APPOINTED LESLEY BUTCHER
2009-09-17AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR IAIN CATHCART
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR STUART WRENN
2008-08-22AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 4TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 4TH FLOOR CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON, SW15 2TJ
2008-06-03288aDIRECTOR APPOINTED JAMES HODGSON
2008-06-03288aDIRECTOR APPOINTED KIRSTY JEAN FRANCES MACLEOD
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SARAH SPALDING
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ROGER CLEWS
2007-12-27AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-07363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2006-07-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2A LAMBTON ROAD LONDON SW20 0LR
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2A LAMBTON ROAD, LONDON, SW20 0LR
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-07-12363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-06-13288bDIRECTOR RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SCOTTS BENTLY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HILLINGDRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLINGDRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE BY THE COMPANY AND ROGER DAVID CLEWS AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR 2001-10-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-08-02 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

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 HILLINGDRIVE LIMITED

Intangible Assets
Patents
We have not found any records of HILLINGDRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLINGDRIVE LIMITED
Trademarks
We have not found any records of HILLINGDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLINGDRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HILLINGDRIVE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where HILLINGDRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLINGDRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLINGDRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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