HILLBROW (RICHMOND) LIMITED
Overview
| Company Name | HILLBROW (RICHMOND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02393701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLBROW (RICHMOND) LIMITED?
- Development of building projects (41100) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLBROW (RICHMOND) LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBROW (RICHMOND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILLBROW (RICHMOND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for HILLBROW (RICHMOND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 7 pages | CS01 | ||
Secretary's details changed for Gravita Trustees Limited on Jun 04, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 18, 2023 | 1 pages | CH04 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Lynn Dalgety as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Lynn Dalgety on Jun 20, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Appointment of Ms Lynn Dalgety as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2018 with updates | 7 pages | CS01 | ||
Appointment of Andrew Vigrass as a director on Aug 15, 2017 | 2 pages | AP01 | ||
Who are the officers of HILLBROW (RICHMOND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom |
| 91837900037 | ||||||||||
| ASHWORTH, David Anthony | Director | 34 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | England | English | 110956560001 | |||||||||
| VIGRASS, Andrew | Director | Richmond Hill Richmond TW10 6BH Surrey 33 Hillbrow United Kingdom | United Kingdom | British | 240703750001 | |||||||||
| WHITFIELD, Oliver James | Director | Richmond Hill TW10 6BH Richmond 5 Hillbrow England | England | British | 185875030001 | |||||||||
| GARSON, Michael | Secretary | 6 Coldbath Square EC1R 5NA London | British | 80405350001 | ||||||||||
| KAGAN, Martin Roy | Secretary | 19 Hillbrow TW10 6BH Richmond Surrey | British | 13520160001 | ||||||||||
| PERRY, John Sinclair | Secretary | 30 Bridgeman Road TW11 9AH Teddington Middlesex | British | 33173520001 | ||||||||||
| ASHWORTH, Linda Mary | Director | Flat 34 Hillbrow Richmond Hill TW10 6BH Richmond Upon Thames Surrey | British | 92756930001 | ||||||||||
| BOWERS, Roger George, Dr | Director | 25 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | British | 26789250001 | ||||||||||
| BUNNAGE, Christopher Paul | Director | Flat 19 Hillbrow Richmond Hill TW10 6BH Richmond Upon Thames Surrey | British | 92812960001 | ||||||||||
| CONN, Jack Samuel | Director | 9 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | 70254270001 | |||||||||
| DALGETY, Lynn | Director | Richmond Hill TW10 6BH Richmond 18 Hillbrow Surrey United Kingdom | United Kingdom | British | 249868060001 | |||||||||
| DAWSON, Anthony David | Director | Richmond Hill TW10 6BH Richmond 21 Hillbrow Surrey United Kingdom | United Kingdom | British | 89317200001 | |||||||||
| DAWSON, Anthony David | Director | Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | 89317200001 | |||||||||
| HANCOCK, Ian Chater Wells | Director | 19 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | British | 116416570001 | ||||||||||
| LINDSAY, Roderick | Director | 16 Hillbrow TW10 6BH Richmond Surrey | South African | 66201100001 | ||||||||||
| MAUCHAN, Alexander | Director | 28 Hillbrow TW10 6BH Richmond Surrey | British | 13520180001 | ||||||||||
| PUGSLEY, Jennifer Ann | Director | 25 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | British | 49989090001 | ||||||||||
| ROTHMAN, Ann | Director | 11 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | 3030120001 | |||||||||
| SIMPSON, John Ernest Peter, Doctor | Director | 31 Hillbrow Richmond Hill TW10 6PH Richmond Surrey | British | 47096730001 | ||||||||||
| VICTORY, Patrick Michael, Colonel | Director | 12 Hillbrow TW10 6BH Richmond Surrey | British | 13520200001 |
What are the latest statements on persons with significant control for HILLBROW (RICHMOND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0