HILLBURY ROAD LIMITED
Overview
| Company Name | HILLBURY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02843750 |
| 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 HILLBURY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLBURY ROAD LIMITED located?
| Registered Office Address | 12 Hillbury Road London SW17 8JT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBURY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HILLBURY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for HILLBURY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Ms Isabella Minnie Polledri Newland as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Clare Louise Mcfie as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Pauline Margaret Griffith as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Margaret Griffith as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Shiv Singh on Apr 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Lucy Cowham as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Patrick Hatcher as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Wainwright as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Bennett as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Mr Oliver John Dawkins as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marian Kelly as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Charlotte Bennett as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Keys as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 24, 2019 | 2 pages | AA | ||
Who are the officers of HILLBURY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFIE, Clare Louise | Secretary | 12 Hillbury Road London SW17 8JT | 328910930001 | |||||||
| COWHAM, Lucy | Director | 12 Hillbury Road London SW17 8JT | England | British | 312732500001 | |||||
| DAWKINS, Oliver John | Director | Hillbury Road SW17 8JT London 12 England | England | British | 289379190001 | |||||
| HATCHER, Patrick | Director | 12 Hillbury Road SW17 8JT London Flat 3 England | England | British | 312623660001 | |||||
| MCFIE, Clare | Director | Flat 1 Hillbury Road SW17 8JT London 12 England | United Kingdom | British | 213183860001 | |||||
| NEWLAND, Isabella Minnie Polledri | Director | Hillbury Road Flat 2 SW17 8JT London 12 Hillbury Road England | England | British | 329170360001 | |||||
| SINGH, Shivnarain | Director | Flat 5 12 Hillbury Road SW17 8JT London 12 England | United Kingdom | British | 213082800002 | |||||
| GRIFFITH, Pauline Margaret | Secretary | Flat 2 12 Hillbury Road SW17 8JT London | British | 39881130001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BAXTER, Lesley Margaret | Director | Flat 1 12 Hillbury Road SW17 8JT London | British | 41476460001 | ||||||
| BENNETT, Charlotte | Director | Hillbury Road SW17 8JT London 12 England | England | British | 284415170001 | |||||
| CLAPP, Karen | Director | Flat 5 12 Hillbury Road SW17 8JT London | British | 42411090002 | ||||||
| COLLEY, Jessica Louise | Director | 12 Hillbury Road SW17 8JT London Flat 5 England | England | British | 168351870001 | |||||
| FINDLAY, Cameron | Director | Flat 4 12 Hill Bury Road Balham SW17 8JT London | British | 90837640001 | ||||||
| GAZZARD, Phillip John | Director | Flat 6 12 Hillbury Road SW17 8JT London | Australian | 40828460001 | ||||||
| GRIFFITH, Pauline Margaret | Director | Flat 2 12 Hillbury Road SW17 8JT London | United Kingdom | British | 39881130001 | |||||
| IRELAND, Mark | Director | Flat 1 12 Hillbury Road SW17 8JT London | United Kingdom | British | 109355040001 | |||||
| KELLY, Marian, Dr | Director | 12 Hillbury Road London SW17 8JT | United Kingdom | Irish | 168344480001 | |||||
| KEYS, Martin | Director | Flat 4 12 Hillbury Road SW17 8JT London | United Kingdom | British | 122603270001 | |||||
| LE FEVRE, Rebecca | Director | Flat 6 12 Hillbury Road SW17 8JT London | British | 107352600001 | ||||||
| MANCUSO MARCELLO, Antonio | Director | 12 Hillbury Road Balham SW17 8JT London | British | 29200000001 | ||||||
| MARKS, Victoria Emma | Director | Flat 4 12 Hillbury Road Tooting SW17 8JT London | British | 100190240001 | ||||||
| MCDOWELL, David | Director | Flat 6 12 Hillbury Road Tooting Bec SW17 8JT London | British | 88994430001 | ||||||
| SECKER, Robert Andrew | Director | Flat 5 12 Hillbury Road SW17 8JT London | United Kingdom | British | 88994230001 | |||||
| TONKS, Gregory Charles | Director | Flat 1 12 Hillbury Road SW17 8JT London | Australian | 39881300001 | ||||||
| WAINWRIGHT, Nicholas James | Director | Flat 3 12 Hillbury Road SW17 8JT London | United Kingdom | British | 88994350001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
What are the latest statements on persons with significant control for HILLBURY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | 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