Company Information for HILLFIELD ESTATES LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB,
|
Company Registration Number
03783823
Private Limited Company
Active |
Company Name | |
---|---|
HILLFIELD ESTATES LIMITED | |
Legal Registered Office | |
MILLHOUSE 32-38 EAST STREET ROCHFORD SS4 1DB Other companies in NW11 | |
Company Number | 03783823 | |
---|---|---|
Company ID Number | 03783823 | |
Date formed | 1999-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:30:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROSE BLITZ |
||
ANTHONY EISEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON JANICE EISEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVELAKE LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1996-03-08 | Active | |
PORTMOUNT PROPERTY LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1993-06-23 | Active | |
PEACELINE LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1996-02-22 | Active | |
8 AGAMEMNON ROAD LTD | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
LONDON NW PROPERTIES LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
VOICEWAY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
STATION YARD MELDRETH LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
LONDON CITY NEW HOMES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
CITY & DOCKS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
GAZINTA PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
BROSH LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
HAROSH LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-02-09 | |
HAPPY LEISURE LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-26 | Active | |
COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
LOVELAKE LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-08 | Active | |
PORTMOUNT PROPERTY LIMITED | Director | 1993-07-28 | CURRENT | 1993-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/02/24 FROM PO Box 68683 st Georges Road London NW11 1LJ | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE DUNITZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EISEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Eisen on 2014-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Hillfield Estates 47 New North Road Ilford Essex IG6 2UE | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 07/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/06/99--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 17/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
|
|
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 HILLFIELD ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ENRICH CATERING LTD | 2011-09-02 | Outstanding |
We have found 1 mortgage charges which are owed to HILLFIELD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HILLFIELD ESTATES 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. |