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Home > England & Wales Companies > 19 HILLBURY ROAD FREEHOLDERS LIMITED
Company Information for

19 HILLBURY ROAD FREEHOLDERS LIMITED

NETWORK HOUSE NETWORK HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
Company Registration Number
02878490
Private Limited Company
Active

Company Overview

About 19 Hillbury Road Freeholders Ltd
19 HILLBURY ROAD FREEHOLDERS LIMITED was founded on 1993-12-07 and has its registered office in Maldon. The organisation's status is listed as "Active". 19 Hillbury Road Freeholders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 HILLBURY ROAD FREEHOLDERS LIMITED
 
Legal Registered Office
NETWORK HOUSE NETWORK HOUSE
STATION ROAD
MALDON
ESSEX
CM9 4LQ
Other companies in SW17
 
Filing Information
Company Number 02878490
Company ID Number 02878490
Date formed 1993-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HILLBURY ROAD FREEHOLDERS LIMITED
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Company Officers of 19 HILLBURY ROAD FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JONES
 Company Secretary 2012-01-01
HARRIET JONES
 Director 2012-01-01
MICHAEL PAUL CHARLES WOOLDRIDGE
 Director 2015-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET PACEY
 Director 1993-12-10 2015-02-21
MARY MARGARET PACEY
 Company Secretary 1993-12-10 2011-12-31
ALISON MARGARET HATT
 Director 1993-12-10 2011-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-12-07 1993-12-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-12-07 1993-12-07

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
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-23AP01DIRECTOR APPOINTED MR JAMES RICHARD CURTIS
2022-01-06AP01DIRECTOR APPOINTED MR VAUGHAN ROBERTSON JOHNSTONE
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CHARLES WOOLDRIDGE
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Flat 4 19 Hillbury Road London SW17 8JT
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Flat 4 19 Hillbury Road London SW17 8JT
2020-11-24TM02Termination of appointment of Harriet Jones on 2020-11-23
2020-11-24TM02Termination of appointment of Harriet Jones on 2020-11-23
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04LATEST SOC04/03/18 STATEMENT OF CAPITAL;GBP 1200
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-06AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-06AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR MICHAEL PAUL CHARLES WOOLDRIDGE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET PACEY
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-16AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mary Margaret Pacey on 2013-02-21
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY PACEY
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HATT
2012-03-13AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM Flat 2 19 Hillbury Road London SW17 8JT
2012-03-02AP03Appointment of Harriet Jones as company secretary
2012-03-02AP01DIRECTOR APPOINTED HARRIET JONES
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-01AR0107/12/10 FULL LIST
2011-01-31AR0107/12/09 FULL LIST
2011-01-31AA31/12/09 TOTAL EXEMPTION FULL
2011-01-31AA31/12/08 TOTAL EXEMPTION FULL
2011-01-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-05-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2008-09-19AA31/12/06 TOTAL EXEMPTION FULL
2008-03-13363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-01-08363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1995-01-0888(2)RAD 08/12/94--------- £ SI 4@200=800 £ IC 2/802
1994-09-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP
1993-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 HILLBURY ROAD FREEHOLDERS 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 Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 19 HILLBURY ROAD FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HILLBURY ROAD FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 19 HILLBURY ROAD FREEHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of 19 HILLBURY ROAD FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HILLBURY ROAD FREEHOLDERS LIMITED
Trademarks
We have not found any records of 19 HILLBURY ROAD FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HILLBURY ROAD FREEHOLDERS 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 (98000 - Residents property management) as 19 HILLBURY ROAD FREEHOLDERS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 HILLBURY ROAD FREEHOLDERS 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 party19 HILLBURY ROAD FREEHOLDERS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 HILLBURY ROAD FREEHOLDERS 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 19 HILLBURY ROAD FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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