HILLBURY ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Hillbury Road Ltd

HILLBURY ROAD LIMITED was founded on 1993-08-10 and has its registered office in . The organisation's status is listed as "Active". Hillbury Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HILLBURY ROAD LIMITED

12 HILLBURY ROAD LONDON SW17 8JT Other companies in SW17

Filing Information

Company Number		02843750
Company ID Number		02843750
Date formed		1993-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 15:29:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBURY ROAD LIMITED

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Companies with same name HILLBURY ROAD LIMITED

The following companies were found which have the same name as HILLBURY ROAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HILLBURY ROAD DEVELOPMENTS LIMITED	336A REGENTS PARK ROAD LONDON N3 2LN	Dissolved	Company formed on the 2012-06-07
HILLBURY ROAD FLAT MANAGEMENT LIMITED	1 HILLBURY ROAD BALHAM LONDON SW17 8JT	Active	Company formed on the 2000-02-18
HILLBURY ROAD MANAGEMENT LIMITED	22-24 Sedgwick Street Unit 5 Hackney E9 6AE	Active	Company formed on the 1993-12-23

Company Officers of HILLBURY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE MARGARET GRIFFITH	Company Secretary	1993-08-10
PAULINE MARGARET GRIFFITH	Director	1993-08-10
MARIAN KELLY	Director	2012-04-12
MARTIN KEYS	Director	2006-12-15
CLARE MCFIE	Director	2016-07-01
SHIV SINGH	Director	2016-08-01
NICHOLAS JAMES WAINWRIGHT	Director	2002-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSICA LOUISE COLLEY	Director	2012-04-12	2016-07-29
MARK IRELAND	Director	2005-08-01	2016-06-30
ROBERT ANDREW SECKER	Director	2003-03-19	2010-08-31
REBECCA LE FEVRE	Director	2005-05-15	2009-12-18
VICTORIA EMMA MARKS	Director	2004-07-13	2006-12-14
DAVID MCDOWELL	Director	2003-03-23	2005-04-28
CAMERON FINDLAY	Director	2003-06-05	2004-07-12
LESLEY MARGARET BAXTER	Director	1994-12-06	2004-06-18
KAREN CLAPP	Director	1995-01-14	2003-03-23
PHILLIP JOHN GAZZARD	Director	1994-10-10	1997-09-12
GREGORY CHARLES TONKS	Director	1994-02-09	1994-11-05
ANTONIO MANCUSO MARCELLO	Director	1993-08-10	1994-08-10
NOMINEE SECRETARIES LTD	Nominated Secretary	1993-08-10	1993-08-10
NOMINEE DIRECTORS LTD	Nominated Director	1993-08-10	1993-08-10

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.

Date	Document Type	Document Description
2023-08-23		DIRECTOR APPOINTED MS LUCY COWHAM
2023-08-23		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-21		DIRECTOR APPOINTED MR PATRICK HATCHER
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WAINWRIGHT
2023-06-15		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BENNETT
2023-05-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-11	AP01	DIRECTOR APPOINTED MR OLIVER JOHN DAWKINS
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAN KELLY
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-18	AP01	DIRECTOR APPOINTED MS CHARLOTTE BENNETT
2021-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEYS
2021-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/08/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-31	AP01	DIRECTOR APPOINTED CLARE MCFIE
2016-08-28	AP01	DIRECTOR APPOINTED SHIV SINGH
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA COLLEY
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IRELAND
2016-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-05	LATEST SOC	05/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-05	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-12	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-25	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-11	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-16	AP01	DIRECTOR APPOINTED MISS JESSICA LOUISE COLLEY
2012-04-15	AP01	DIRECTOR APPOINTED MARIAN KELLY
2011-09-09	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SECKER
2011-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-26	AR01	10/08/10 ANNUAL RETURN FULL LIST
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WAINWRIGHT / 10/08/2010
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SECKER / 10/08/2010
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEYS / 10/08/2010
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRELAND / 10/08/2010
2010-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET GRIFFITH / 10/08/2010
2010-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA LE FEVRE
2009-08-14	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-27	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-18	363s	RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-12-18	288b	DIRECTOR RESIGNED
2007-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-28	288a	NEW DIRECTOR APPOINTED
2006-09-01	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-08-18	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-06	288b	DIRECTOR RESIGNED
2004-10-05	363(288)	DIRECTOR RESIGNED
2004-10-05	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-06-24	288b	DIRECTOR RESIGNED
2004-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-21	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2002-09-10	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-29	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-16	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-09	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-09	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-12-02	363s	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-13	363s	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-07	363s	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HILLBURY ROAD 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 HILLBURY ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILLBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-24

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 HILLBURY ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILLBURY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLBURY ROAD LIMITED

Trademarks

We have not found any records of HILLBURY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLBURY ROAD 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 (98000 - Residents property management) as HILLBURY ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HILLBURY ROAD 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 HILLBURY ROAD 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 HILLBURY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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