Active
Company Information for HILSEA PROPERTIES LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
02821287
Private Limited Company
Active |
Company Name | |
---|---|
HILSEA PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 02821287 | |
---|---|---|
Company ID Number | 02821287 | |
Date formed | 1993-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 00:14:15 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLEIER |
||
JOSHUA BLEIER |
||
NORMAN BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN COHEN |
Company Secretary | ||
NORMAN BLEIER |
Company Secretary | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIMSBYLODGE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
OCEANDALE SECURITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
SPEKE SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
POULTON SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
RHYL SECURITIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LANGLEY MILL SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
EDGWARE SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1992-08-05 | Active | |
BUSHMEAD SECURITIES LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
TROWBRIDGE SECURITIES LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
SYDENHAM ESTATES LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
BEAM PARK SECURITIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
GREATER LONDON CORPORATION LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
DONCASTER SECURITIES LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
RUSHDEN SECURITIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
BURTON-ON-TRENT SECURITIES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
SCARBOROUGH SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
OADBY SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
PORTSWOOD SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
ADELAIDE CENTRE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
PILOT MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Company Secretary | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
BOND SECURITIES LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
PALACECHOICE LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1985-05-17 | Active | |
NORTHGATE SECURITIES LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
GRANDJOY LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-07 | Active | |
ALLROSE LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-07 | Active | |
FIELDSHORE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-08-31 | Active | |
UNIHEIGHTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
HILTONA LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
CENTRAVILLE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
JAYBROSS INVESTMENTS LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
RONTADES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
ASTONMODES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
HOLDMANOR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
EXTRAHEIGHTS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1991-07-30 | Active | |
REGENTVILLE LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1991-06-24 | Active | |
IVYBRIDGE LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GREENSHIELD ESTATES LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
OCEANDALE SECURITIES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
CLARENCE CASINO LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
POULTON SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Director | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
BUCKLODGE SECURITIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-03-24 | CURRENT | 2002-02-25 | Active | |
GRIMSBYPARK SECURITIES LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
BUSHMEAD SECURITIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Director | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
SYDENHAM ESTATES LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
GREATER LONDON CORPORATION LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
RUSHDEN SECURITIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SCARBOROUGH SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ADELAIDE CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
BOND SECURITIES LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
NORTHGATE SECURITIES LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
ALLROSE LIMITED | Director | 1996-01-11 | CURRENT | 1995-11-07 | Active | |
TANSTAR LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-01 | Active | |
HILTONA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
CENTRAVILLE LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
RINGSTATES LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-15 | Active | |
JAYBROSS INVESTMENTS LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
BLAIR ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-06-08 | Active | |
RONTADES LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Director | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Director | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
ASTONMODES LIMITED | Director | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
CHATELAIN SECURITIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-05-18 | Active | |
OMEGACREST LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-17 | Active | |
HOLDMANOR LIMITED | Director | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Director | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Director | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
LONDONBAY LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Active | |
LOWER PLACE SECURITIES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
PARK INDUSTRIAL FREEHOLD LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
HILTONA LIMITED | Director | 2012-12-17 | CURRENT | 1993-12-03 | Active | |
WIGAN SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2001-05-16 | Active | |
OCEANDALE SECURITIES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
BANGORLODGE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GATESLODGE LIMITED | Director | 2005-04-07 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
GREATER LONDON REAL ESTATES LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
PARKWATER FOUNDATION | Director | 2004-10-29 | CURRENT | 2004-10-26 | Active | |
TRUMP SECURITIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
RHYL SECURITIES LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
BROOKING INVESTMENTS LTD | Director | 2003-12-08 | CURRENT | 2003-09-12 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
ALLTIME LIMITED | Director | 2003-02-17 | CURRENT | 1999-02-18 | Active | |
GREATGREEN LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
IRONPOINT LIMITED | Director | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
REGENTVILLE LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-24 | Active | |
LONDONBAY LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 18/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 18/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM 6 Well Street London E9 7PX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 25/05/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 25/05/93--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN | |
MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN |
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 HILSEA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILSEA PROPERTIES LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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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 |
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