Active
Company Information for HILLSMITH PROPERTIES LTD
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
|
Company Registration Number
04307726
Private Limited Company
Active |
Company Name | |
---|---|
HILLSMITH PROPERTIES LTD | |
Legal Registered Office | |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW Other companies in N15 | |
Company Number | 04307726 | |
---|---|---|
Company ID Number | 04307726 | |
Date formed | 2001-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 24/06/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 15:10:45 |
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Officer | Role | Date Appointed |
---|---|---|
MORDECHAI JACOB BERGER |
||
RACHEL BERGER |
||
MORDECHAI JACOB BERGER |
||
RACHEL BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAIM HUS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTEDGE LTD | Company Secretary | 2006-04-10 | CURRENT | 2006-02-15 | Active | |
WESTEDGE PROPERTIES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
LANCREST PROPERTIES LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
LAKEFIELD ESTATES LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MJRB HOLDINGS LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
NORTHEDGE LTD | Director | 2017-08-24 | CURRENT | 2013-10-16 | Active | |
TOWNCENTRE PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-03-21 | Active | |
BESTSHIRE LTD | Director | 2017-02-01 | CURRENT | 2015-02-19 | Active | |
JETCROFT ESTATES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
BERGMOUNT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-08-01 | CURRENT | 2016-05-21 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
SILVEREDGE INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-12-11 | CURRENT | 2014-05-22 | Active | |
MORSTAR INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
RIVERHILL PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
HALLBURN INVESTMENTS LTD | Director | 2014-02-24 | CURRENT | 2014-02-19 | Active | |
SOUTHEDGE ESTATES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
SELECT PROPERTIES (SCUNTHORPE) LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
SELECT PROPERTIES (RAMSGATE) LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
SELECT PROPERTIES (BRISTOL) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
MOUNTSTEAD PROPERTIES LTD | Director | 2013-10-09 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
BEDE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2013-10-22 | |
GLENMOOR PROPERTY SERVICES LTD | Director | 2012-04-24 | CURRENT | 2012-01-09 | Active | |
SATMAR YESHIVA GEDOLAH LIMITED | Director | 2012-04-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
LANDEDGE LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
WESTEDGE PROPERTIES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
LANCREST PROPERTIES LIMITED | Director | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Director | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
THE THREE PAVILIONS LTD | Director | 2017-02-13 | CURRENT | 2016-03-04 | Active | |
MOUNT FARM LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
BRAMLEY ESTATES LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
EASTSIDE PROPERTY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
YORK PLACE PROPERTIES LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
CENTREFIELD INVESTMENTS LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
CITYSIDE INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CAPITAL ONE MANAGEMENT LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
MANORBAY PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
LEADALE INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GOLDEDGE LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
MORSTAR INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
SELECT PROPERTIES (SCUNTHORPE) LTD | Director | 2014-02-21 | CURRENT | 2013-12-20 | Active | |
SAXTON ESTATES LTD | Director | 2011-08-09 | CURRENT | 2011-07-28 | Active | |
LANCREST PROPERTIES LIMITED | Director | 2001-02-13 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Director | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM 115 Craven Park Road London N15 6BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 25/09/14 TO 24/09/14 | |
AA01 | Previous accounting period shortened from 26/09/14 TO 25/09/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/09/12 TO 26/09/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/09/11 TO 27/09/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/09/2009 TO 28/09/2009 | |
AR01 | 19/10/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/10/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC |
Creditors Due After One Year | 2013-09-30 | £ 196,346 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 196,346 |
Creditors Due Within One Year | 2013-09-30 | £ 5,240 |
Creditors Due Within One Year | 2012-09-30 | £ 7,945 |
Creditors and other liabilities
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 HILLSMITH PROPERTIES LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 6,420 |
Cash Bank In Hand | 2012-09-30 | £ 4,833 |
Current Assets | 2013-09-30 | £ 62,446 |
Current Assets | 2012-09-30 | £ 53,752 |
Debtors | 2013-09-30 | £ 56,026 |
Debtors | 2012-09-30 | £ 48,919 |
Shareholder Funds | 2013-09-30 | £ 11,953 |
Shareholder Funds | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2013-09-30 | £ 151,093 |
Tangible Fixed Assets | 2012-09-30 | £ 151,093 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLSMITH PROPERTIES LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |