Active
Company Information for HILLBROOK PROPERTIES LIMITED
6 BRUCE GROVE, LONDON, N17 6RA,
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Company Registration Number
04892668
Private Limited Company
Active |
Company Name | |
---|---|
HILLBROOK PROPERTIES LIMITED | |
Legal Registered Office | |
6 BRUCE GROVE LONDON N17 6RA Other companies in N17 | |
Company Number | 04892668 | |
---|---|---|
Company ID Number | 04892668 | |
Date formed | 2003-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-10-04 13:27:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLBROOK PROPERTIES LLC | 148 EAST 84TH STREET Apt 5C NEW YORK NY 10028 | Active | Company formed on the 2012-02-22 | |
HILLBROOK PROPERTIES LLC | 29100 SW 35TH DR WILSONVILLE OR 97070 | Active | Company formed on the 2012-06-22 | |
HILLBROOK PROPERTIES, LLC | NV | Dissolved | Company formed on the 2002-05-17 | |
HILLBROOK PROPERTIES INC | Georgia | Unknown | ||
HILLBROOK PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMIT THAKRAR |
||
ALIM SOMJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NURUDDEEN SOMJI |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISSCO INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1986-03-13 | Active | |
HERONSTON INVESTMENTS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1989-08-18 | Active | |
ALPENCLIFF LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1977-07-29 | Active | |
WOLVERBURGH LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1977-12-28 | Active | |
TRANSTRADE (UK) LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1998-06-04 | Active | |
HALIN INVESTMENTS LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1987-03-16 | Active | |
PRIMEDECK (U.K) LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-07-27 | Active | |
REGION VILLAS LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-07-01 | Active | |
CLASSICWOOD LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
ANVERROSE LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1985-05-01 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
SHALLAN (UK) LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1985-06-18 | Active | |
PRIMEDECK LIMITED | Company Secretary | 1991-05-27 | CURRENT | 1977-01-25 | Active | |
PRIMERIDGE LIMITED | Director | 2012-11-13 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
HERONSTON INVESTMENTS LIMITED | Director | 2011-08-09 | CURRENT | 1989-08-18 | Active | |
TRANSTRADE (UK) LIMITED | Director | 2011-07-11 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Director | 2011-02-23 | CURRENT | 1998-06-04 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2006-09-28 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
HALIN INVESTMENTS LIMITED | Director | 2006-09-28 | CURRENT | 1987-03-16 | Active | |
ANVERROSE LIMITED | Director | 2006-09-28 | CURRENT | 1985-05-01 | Active | |
PRIMEDECK LIMITED | Director | 2006-09-28 | CURRENT | 1977-01-25 | Active | |
WOLVERBURGH LIMITED | Director | 2006-09-28 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Director | 2006-09-28 | CURRENT | 1977-12-28 | Active | |
ALPENCLIFF LIMITED | Director | 2006-09-28 | CURRENT | 1977-07-29 | Active | |
HERONSTON HOTEL LIMITED | Director | 2006-09-28 | CURRENT | 1986-07-01 | Active | |
CLASSICWOOD LIMITED | Director | 2006-09-28 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
REGION VILLAS LIMITED | Director | 2006-09-28 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
PRIMEDECK (U.K) LIMITED | Director | 2006-09-28 | CURRENT | 1992-07-27 | Active | |
SWISSCO INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 1986-03-13 | Active | |
SHALLAN (UK) LIMITED | Director | 2005-10-12 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ALIM SOMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURUDDEEN SOMJI | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nuruddeen Somji on 2010-09-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AMIT THAKRAR on 2010-09-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
ELRES | S386 DISP APP AUDS 17/11/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/11/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLBROOK PROPERTIES LIMITED are:
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. |