Company Information for HILARY CLOSE (FREEHOLD) LIMITED
5 Hilary Close, Fulham Road, London, SW6 1EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HILARY CLOSE (FREEHOLD) LIMITED | |
Legal Registered Office | |
5 Hilary Close Fulham Road London SW6 1EA Other companies in SW6 | |
Company Number | 00917265 | |
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Company ID Number | 00917265 | |
Date formed | 1967-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-25 | |
Account next due | 2025-12-25 | |
Latest return | 2025-03-18 | |
Return next due | 2026-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-18 13:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
CAMILLA JOHNSON |
||
PATRIC JASPER THEWLIS JOHNSON |
||
ROBERT MARTIN RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY EWAN MACPHERSON GRANT |
Director | ||
GUY EWAN MACPHERSON-GANT |
Company Secretary | ||
MARK PATRICK CHETWYND-TALBOT |
Director | ||
MICHAEL JOHN COGLIN |
Director | ||
ROBERT MARTIN RUDGE |
Company Secretary | ||
NICHOLAS JOHN CHETWYND TALBOT |
Director | ||
EMILIO CATTANEO |
Director | ||
JONATHAN SIMON WHITEHEAD |
Director | ||
DAVID KEARSLEY PIGOT |
Director | ||
SIMON WILLETT |
Director | ||
JOANNA MARY GAYDON |
Director | ||
ALFREDO SOLARO DEL BORGO |
Director | ||
ROBERT ANDREW BRUCE |
Director | ||
SIMON WILLETT |
Company Secretary | ||
JOHN TATTERSALL BREWER |
Director | ||
CHRISTOPHER JOHN RIDDLE |
Director | ||
TESSA RIDDLE WARD |
Company Secretary | ||
BASIL JEREMY WARD |
Director | ||
JULIA SYBIL BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGER CAPITAL MARKETS LIMITED | Director | 2018-03-15 | CURRENT | 2012-03-20 | Active | |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Director | 2018-03-15 | CURRENT | 2006-04-24 | Active | |
MADDOX HAYES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
MATCH CAPITAL LIMITED | Director | 2013-04-15 | CURRENT | 2012-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 4 Hilary Close Fulham Road London SW6 1EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON | |
AP01 | DIRECTOR APPOINTED MS ADRIANA ENNAB | |
AP03 | Appointment of Mr Xurong Luo as company secretary on 2020-07-08 | |
TM02 | Termination of appointment of Camilla Johnson on 2020-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EWAN MACPHERSON GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/03/14 | |
AP03 | Appointment of Mrs Camilla Johnson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GUY MACPHERSON-GANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHETWYND-TALBOT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM 1 Hilary Close London SW6 1EA | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM 2 Hilary Close Fulham Road London SW6 1EA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN RUDGE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIC JASPER THEWLIS JOHNSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COGLIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MARK PATRICK CHETWYND-TALBOT / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 HILARY CLOSE (FREEHOLD) LIMITED
Cash Bank In Hand | 2012-03-26 | £ 7 |
---|---|---|
Cash Bank In Hand | 2011-03-26 | £ 7 |
Shareholder Funds | 2012-03-26 | £ 7 |
Shareholder Funds | 2011-03-26 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILARY CLOSE (FREEHOLD) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |