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Company Information for 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED
FLAT A, 28 HILLYARD STREET, LONDON, SW9 0NL,
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Company Registration Number
 03274317 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 26/28 Hillyard Street Residents Company Ltd
26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED was founded on 1996-11-06 and has its registered office in London. The organisation's status is listed as "Active". 26/28 Hillyard Street Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED | |
| Legal Registered Office | |
| FLAT A 28 HILLYARD STREET LONDON SW9 0NL Other companies in SW9 | |
Filing Information
| Company Number | 03274317 | |
|---|---|---|
| Company ID Number | 03274317 | |
| Date formed | 1996-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 07:36:23 |
| Companies House |
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Company Officers of 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN NICHOLAS QUINN |
||
JOHN ANTHONY MERCIECA |
||
BRIAN NICHOLAS QUINN |
||
CRAIG ALEXANDER ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARY URQUHART |
Director | ||
ANNA KATRINA SMITH |
Director | ||
BARNABY JOHNSON |
Director | ||
KENNETH DRUMOND GRIMSHAW |
Company Secretary | ||
KENNETH DRUMOND GRIMSHAW |
Director | ||
JOHN ANTHONY MERCIECA |
Director | ||
GILLIAN DORIS SANDALL |
Director | ||
GILLIAN DORIS SANDALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STUDIO MCLOUGHLIN LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1998-06-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY MERCIECA | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MERCIECA | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY URQUHART | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM FLAT A 28 HILLYARD STREET LONDON SW9 0NL ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY URQUHART / 15/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS QUINN / 15/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM FLAT C 28 HILLYARD ST LONDON SW9 0NL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN NICHOLAS QUINN on 2015-11-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY URQUHART / 15/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS QUINN / 15/11/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN NICHOLAS QUINN on 2015-11-15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/11/11 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/11/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY URQUHART / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS QUINN / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER ROBERTSON / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NICHOLAS QUINN / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY URQUHART / 05/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNA SMITH | |
| 288a | DIRECTOR APPOINTED CATHERINE MARY URQUHART | |
| 363a | ANNUAL RETURN MADE UP TO 06/11/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 06/11/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: FLAT C 26 HILLYARD STREET LONDON SW9 0NL | |
| 363a | ANNUAL RETURN MADE UP TO 06/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 06/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: FLAT A 28 HILLYARD STREET LONDON SW9 ONL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 06/11/97 | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
26/28 HILLYARD STREET RESIDENTS COMPANY 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
Intangible Assets
Patents
We have not found any records of 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for 26/28 HILLYARD STREET RESIDENTS COMPANY 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 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 26/28 HILLYARD STREET RESIDENTS COMPANY 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 26/28 HILLYARD STREET RESIDENTS COMPANY 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 26/28 HILLYARD STREET RESIDENTS COMPANY 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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