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Company Information for

HILLSMITH PROPERTIES LTD

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
04307726
Private Limited Company
Active

Company Overview

About Hillsmith Properties Ltd
HILLSMITH PROPERTIES LTD was founded on 2001-10-19 and has its registered office in London. The organisation's status is listed as "Active". Hillsmith Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HILLSMITH PROPERTIES LTD
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
Other companies in N15
 
Filing Information
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 30/09/2018
Account next due 24/06/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts 
Last Datalog update: 2019-07-06 08:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSMITH PROPERTIES LTD

Company Officers of HILLSMITH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MORDECHAI JACOB BERGER
Company Secretary 2001-10-20
RACHEL BERGER
Company Secretary 2005-09-12
MORDECHAI JACOB BERGER
Director 2001-10-20
RACHEL BERGER
Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM HUS
Director 2001-10-20 2005-08-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-19 2001-10-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-19 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI JACOB BERGER EASTEDGE LTD Company Secretary 2006-04-10 CURRENT 2006-02-15 Active
RACHEL BERGER WESTEDGE PROPERTIES LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active
RACHEL BERGER LANCREST PROPERTIES LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Active
RACHEL BERGER SPOTVIEW LIMITED Company Secretary 1997-02-12 CURRENT 1994-09-30 Active
MORDECHAI JACOB BERGER LAKEFIELD ESTATES LTD Director 2017-11-07 CURRENT 2017-11-07 Active
MORDECHAI JACOB BERGER MJRB HOLDINGS LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MORDECHAI JACOB BERGER NORTHEDGE LTD Director 2017-08-24 CURRENT 2013-10-16 Active
MORDECHAI JACOB BERGER TOWNCENTRE PROPERTIES LTD Director 2017-03-01 CURRENT 2000-03-21 Active
MORDECHAI JACOB BERGER BESTSHIRE LTD Director 2017-02-01 CURRENT 2015-02-19 Active
MORDECHAI JACOB BERGER JETCROFT ESTATES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BERGMOUNT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
MORDECHAI JACOB BERGER LINCOLN INVESTMENTS (ABC) LIMITED Director 2016-08-01 CURRENT 2016-05-21 Active
MORDECHAI JACOB BERGER AQUARIUS ESTATES LIMITED Director 2015-10-22 CURRENT 2015-09-25 Active
MORDECHAI JACOB BERGER SILVEREDGE INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MORDECHAI JACOB BERGER LONGTON EXCHANGE LTD Director 2014-12-11 CURRENT 2014-05-22 Active
MORDECHAI JACOB BERGER MORSTAR INVESTMENTS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MORDECHAI JACOB BERGER RIVERHILL PROPERTIES LTD Director 2014-03-05 CURRENT 2014-03-05 Active
MORDECHAI JACOB BERGER HALLBURN INVESTMENTS LTD Director 2014-02-24 CURRENT 2014-02-19 Active
MORDECHAI JACOB BERGER SOUTHEDGE ESTATES LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (SCUNTHORPE) LTD Director 2013-12-20 CURRENT 2013-12-20 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (RAMSGATE) LTD Director 2013-10-18 CURRENT 2013-10-18 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (BRISTOL) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
MORDECHAI JACOB BERGER MOUNTSTEAD PROPERTIES LTD Director 2013-10-09 CURRENT 2013-01-28 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BEDE HOUSE MANAGEMENT COMPANY LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-10-22
MORDECHAI JACOB BERGER GLENMOOR PROPERTY SERVICES LTD Director 2012-04-24 CURRENT 2012-01-09 Active
MORDECHAI JACOB BERGER SATMAR YESHIVA GEDOLAH LIMITED Director 2012-04-01 CURRENT 2010-09-16 Active
MORDECHAI JACOB BERGER LANDEDGE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MORDECHAI JACOB BERGER MONTEFIORE STORAGE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
MORDECHAI JACOB BERGER WESTEDGE PROPERTIES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
MORDECHAI JACOB BERGER LANCREST PROPERTIES LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
MORDECHAI JACOB BERGER SPOTVIEW LIMITED Director 1997-02-12 CURRENT 1994-09-30 Active
RACHEL BERGER THE THREE PAVILIONS LTD Director 2017-02-13 CURRENT 2016-03-04 Active
RACHEL BERGER MOUNT FARM LTD Director 2016-12-02 CURRENT 2016-12-02 Active
RACHEL BERGER BRAMLEY ESTATES LTD Director 2015-11-23 CURRENT 2015-11-23 Active
RACHEL BERGER EASTSIDE PROPERTY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
RACHEL BERGER YORK PLACE PROPERTIES LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RACHEL BERGER CENTREFIELD INVESTMENTS LTD Director 2015-05-29 CURRENT 2015-05-29 Active
RACHEL BERGER CITYSIDE INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
RACHEL BERGER CAPITAL ONE MANAGEMENT LTD Director 2015-05-22 CURRENT 2015-05-22 Active
RACHEL BERGER MANORBAY PROPERTIES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
RACHEL BERGER LEADALE INVESTMENTS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
RACHEL BERGER GOLDEDGE LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
RACHEL BERGER MORSTAR INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
RACHEL BERGER SELECT PROPERTIES (SCUNTHORPE) LTD Director 2014-02-21 CURRENT 2013-12-20 Active
RACHEL BERGER SAXTON ESTATES LTD Director 2011-08-09 CURRENT 2011-07-28 Active
RACHEL BERGER LANCREST PROPERTIES LIMITED Director 2001-02-13 CURRENT 2001-01-11 Active
RACHEL BERGER SPOTVIEW LIMITED Director 1997-02-12 CURRENT 1994-09-30 Active

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
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 115 Craven Park Road London N15 6BL
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA01Current accounting period shortened from 25/09/14 TO 24/09/14
2015-06-26AA01Previous accounting period shortened from 26/09/14 TO 25/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0119/10/14 ANNUAL RETURN FULL LIST
2014-03-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA01Previous accounting period shortened from 27/09/12 TO 26/09/12
2012-10-30AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA01Previous accounting period shortened from 28/09/11 TO 27/09/11
2011-10-19AR0119/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0119/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AA01PREVSHO FROM 29/09/2009 TO 28/09/2009
2009-12-24AR0119/10/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-23225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-16363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18288aNEW DIRECTOR APPOINTED
2005-12-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED
2004-12-22363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-22363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-11-01363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-01-22395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-0688(2)RAD 20/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-30288bSECRETARY RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HILLSMITH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLSMITH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-07-15 Outstanding MORTGAGE EXPRESS
CHARGE DEED 2002-01-11 Satisfied NORTHERN ROCK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HILLSMITH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSMITH PROPERTIES LTD
Trademarks
We have not found any records of HILLSMITH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSMITH PROPERTIES LTD. 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 (41100 - Development of building projects) as HILLSMITH PROPERTIES LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where HILLSMITH PROPERTIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSMITH PROPERTIES LTD 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 HILLSMITH PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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