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Company Information for

19 HILLBURY ROAD FREEHOLDERS LIMITED

FLAT 4, 19 HILLBURY ROAD, 19 HILLBURY ROAD, LONDON, SW17 8JT,
Company Registration Number
02878490
Private Limited Company
Active

Company Overview

About 19 Hillbury Road Freeholders Ltd
19 HILLBURY ROAD FREEHOLDERS LIMITED was founded on 1993-12-07 and has its registered office in 19 Hillbury Road. The organisation's status is listed as "Active". 19 Hillbury Road Freeholders Limited is a Private Limited Company registered in 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
19 HILLBURY ROAD FREEHOLDERS LIMITED
 
Legal Registered Office
FLAT 4
19 HILLBURY ROAD
19 HILLBURY ROAD
LONDON
SW17 8JT
Other companies in SW17
 
Filing Information
Company Number 02878490
Company ID Number 02878490
Date formed 1993-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-10 05:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HILLBURY ROAD FREEHOLDERS LIMITED

Company Officers of 19 HILLBURY ROAD FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JONES
Director 2012-01-01
MICHAEL PAUL CHARLES WOOLDRIDGE
Director 2015-02-21
HARRIET JONES
Company Secretary 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET PACEY
Director 1993-12-10 2015-02-21
ALISON MARGARET HATT
Director 1993-12-10 2011-12-31
MARY MARGARET PACEY
Company Secretary 1993-12-10 2011-12-31
LONDON LAW SERVICES LIMITED
Nominated Director 1993-12-07 1993-12-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-12-07 1993-12-07

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
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-06AR0121/02/16 FULL LIST
2015-09-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-06AR0121/02/15 FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR MICHAEL PAUL CHARLES WOOLDRIDGE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY PACEY
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-16AR0121/02/14 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2013-02-21AR0121/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET PACEY / 21/02/2013
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY MARY PACEY
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HATT
2012-03-13AR0107/03/12 FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM FLAT 2 19 HILLBURY ROAD LONDON SW17 8JT
2012-03-02AP03SECRETARY APPOINTED HARRIET JONES
2012-03-02AP01DIRECTOR APPOINTED HARRIET JONES
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-02-16AR0109/02/11 FULL LIST
2011-02-01AR0107/12/10 FULL LIST
2011-01-31AR0107/12/09 FULL LIST
2011-01-31AA31/12/09 TOTAL EXEMPTION FULL
2011-01-31AA31/12/08 TOTAL EXEMPTION FULL
2011-01-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-05-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2008-09-19AA31/12/06 TOTAL EXEMPTION FULL
2008-03-13363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-01-08363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1995-01-0888(2)RAD 08/12/94--------- £ SI 4@200=800 £ IC 2/802
1994-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP
1993-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 HILLBURY ROAD FREEHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 19 HILLBURY ROAD FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HILLBURY ROAD FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 19 HILLBURY ROAD FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 19 HILLBURY ROAD FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HILLBURY ROAD FREEHOLDERS LIMITED
Trademarks
We have not found any records of 19 HILLBURY ROAD FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HILLBURY ROAD FREEHOLDERS 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 19 HILLBURY ROAD FREEHOLDERS 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 HILLBURY ROAD FREEHOLDERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 HILLBURY ROAD FREEHOLDERS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 HILLBURY ROAD FREEHOLDERS 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 19 HILLBURY ROAD FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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