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Home > England & Wales Companies > 10 HILLMARTON ROAD MANAGEMENT LIMITED
Company Information for

10 HILLMARTON ROAD MANAGEMENT LIMITED

FLAT 4, 10 HILLMARTON ROAD ISLINGTON, LONDON, N7 9JW,
Company Registration Number
03920685
Private Limited Company
Active

Company Overview

About 10 Hillmarton Road Management Ltd
10 HILLMARTON ROAD MANAGEMENT LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active". 10 Hillmarton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
10 HILLMARTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 4
10 HILLMARTON ROAD ISLINGTON
LONDON
N7 9JW
Other companies in N7
 
Filing Information
Company Number 03920685
Company ID Number 03920685
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:10:53
Primary Source:Companies House
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Company Officers of 10 HILLMARTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SUTHERLAND MORRISH
Company Secretary 2013-11-02
ALASDAIR NICHOLAS GILES COLLIS
Director 2006-02-26
VINCENZO JAMES FIONDELLA
Director 2006-03-01
JUDITH KILBY HUNT
Director 2000-03-27
ROBERT SUTHERLAND MORRISH
Director 2013-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LIDDICOAT
Company Secretary 2008-01-01 2013-11-02
HELEN LIDDICOAT
Director 2007-01-01 2013-11-02
GAVIN HILZBRICH
Director 2004-06-30 2006-03-01
ANDREW SHAW
Company Secretary 2004-06-25 2006-01-01
SIAN ROBERTS
Company Secretary 2000-03-27 2004-06-25
SIAN ROBERTS
Director 2000-03-19 2004-06-25
BARBARA JEMEC
Director 2000-03-17 2001-11-15
JILL PAMELA SEWELL
Company Secretary 2000-02-07 2000-03-27
STEPHEN CHARLES BISHOP
Director 2000-02-07 2000-03-20

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-24CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SUTHERLAND MORRISH on 2018-09-22
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-14AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-24AP03SECRETARY APPOINTED MR ROBERT SUTHERLAND MORRISH
2014-02-24AP03SECRETARY APPOINTED MR ROBERT SUTHERLAND MORRISH
2014-02-24AP01DIRECTOR APPOINTED MR ROBERT SUTHERLAND MORRISH
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LIDDICOAT
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY HELEN LIDDICOAT
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY HELEN LIDDICOAT
2013-10-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0107/02/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO JAMES FIONDELLA / 01/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NICHOLAS GILES COLLIS / 01/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LIDDICOAT / 01/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KILBY HUNT / 01/02/2010
2009-12-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION FULL
2008-11-25AA28/02/07 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED DR HELEN LIDDICOAT
2008-11-19288aDIRECTOR APPOINTED MR VINCENZO JAMES FIONDELLA
2008-11-19288aSECRETARY APPOINTED DR HELEN LIDDICOAT
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR GAVIN HILZBRICH
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY ANDREW SHAW
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: FLAT 2 10 HILLMARTON ROAD LONDON N7 9JW
2006-03-01288bDIRECTOR RESIGNED
2006-03-01363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-01288bSECRETARY RESIGNED
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-05363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-07363(288)DIRECTOR RESIGNED
2002-08-07363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-04DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-30363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-08-07GAZ1FIRST GAZETTE
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288bSECRETARY RESIGNED
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-3088(2)RAD 20/03/00--------- £ SI 3@1=3 £ IC 1/4
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 10 HILLMARTON ROAD MANAGEMENT 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 Off2001-08-07
Fines / Sanctions
No fines or sanctions have been issued against 10 HILLMARTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 HILLMARTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-29 £ 2,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 10 HILLMARTON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 7,797
Current Assets 2012-02-29 £ 7,797
Fixed Assets 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 5,704
Tangible Fixed Assets 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 HILLMARTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 HILLMARTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 HILLMARTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 HILLMARTON ROAD MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 10 HILLMARTON ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 10 HILLMARTON ROAD MANAGEMENT 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 party10 HILLMARTON ROAD MANAGEMENT LIMITEDEvent Date2001-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 HILLMARTON ROAD MANAGEMENT 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 10 HILLMARTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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