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Home > England & Wales Companies > HILL & SZROK OLD STREET LTD
Company Information for

HILL & SZROK OLD STREET LTD

PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04462952
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Hill & Szrok Old Street Ltd
HILL & SZROK OLD STREET LTD was founded on 2002-06-17 and had its registered office in Pinner. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
HILL & SZROK OLD STREET LTD
 
Legal Registered Office
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Previous Names
BJV LTD30/11/2015
Filing Information
Company Number 04462952
Date formed 2002-06-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL & SZROK OLD STREET LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Company Officers of HILL & SZROK OLD STREET LTD

Current Directors
Officer Role Date Appointed
LUCIE ELIZABETH JOHANNA MATHISZIG
 Company Secretary 2002-06-17
LUCIE ELIZABETH JOHANNA MATHISZIG
 Director 2002-06-17
LUKE BRENDAN MATHISZIG-LEE
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN AMROYD LEE
 Director 2002-06-17 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIE ELIZABETH JOHANNA MATHISZIG BIG JACK VILLAGE LTD Company Secretary 2002-06-25 CURRENT 2002-06-25 Liquidation
LUCIE ELIZABETH JOHANNA MATHISZIG M&L GROUP LTD Director 2014-02-26 CURRENT 2011-12-06 Active
LUCIE ELIZABETH JOHANNA MATHISZIG BIG JACK VILLAGE LTD Director 2002-06-25 CURRENT 2002-06-25 Liquidation
LUKE BRENDAN MATHISZIG-LEE HILL & SZROK LTD Director 2017-06-22 CURRENT 2014-01-08 In Administration

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
2017-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-11DS01APPLICATION FOR STRIKING-OFF
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0117/04/16 FULL LIST
2016-04-28AA01PREVEXT FROM 30/11/2015 TO 31/12/2015
2015-12-16AP01DIRECTOR APPOINTED LUKE BRENDAN MATHISZIG-LEE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE
2015-11-30RES15CHANGE OF NAME 13/11/2015
2015-11-30CERTNMCOMPANY NAME CHANGED BJV LTD CERTIFICATE ISSUED ON 30/11/15
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0117/04/15 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0117/04/14 FULL LIST
2013-06-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-24AR0117/04/13 FULL LIST
2012-06-13AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-22AR0117/04/12 FULL LIST
2011-05-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 FULL LIST
2010-04-22AR0117/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ELIZABETH JOHANNA MATHISZIG / 01/10/2009
2010-04-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-01363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 15 MOUNT PLEASANT LONDON WC1X 0AR
2003-07-18363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-11225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 19 ROSEBERY AVENUE LONDON EC1R 4SP
2002-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HILL & SZROK OLD STREET LTD 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 HILL & SZROK OLD STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-01 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-06-30 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE 2007-06-22 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-05-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-02-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-12-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
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 HILL & SZROK OLD STREET LTD

Intangible Assets
Patents
We have not found any records of HILL & SZROK OLD STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILL & SZROK OLD STREET LTD
Trademarks
We have not found any records of HILL & SZROK OLD STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL & SZROK OLD STREET LTD. 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 (68100 - Buying and selling of own real estate) as HILL & SZROK OLD STREET LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HILL & SZROK OLD STREET LTD 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 HILL & SZROK OLD STREET LTD 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 HILL & SZROK OLD STREET LTD 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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