HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053705 |
| 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 HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 619 Holloway Road London N19 5SS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms. Allegra Francesca Hoeben Day as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Monica Fernandez-Taranco as a director on May 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Max-Stephan Hans Joachim Schulze as a director on Apr 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Huskinson as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Drake as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kok-Guan Lim as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Termination of appointment of Martin Schlote as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Anna Marie Galvau as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Who are the officers of HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Paul | Secretary | 619 Holloway Road N19 5SS London | British | 81994400001 | ||||||
| DAY, Allegra Francesca Hoeben | Director | Jacksons Lane N6 5SS London 4 Hillside Mansions England | United Kingdom | Australian | 336875630001 | |||||
| FERNANDEZ-TARANCO, Monica | Director | Helmet Row EC1V 3QJ London 4-8 England | England | French | 335762200001 | |||||
| LIM, Kok-Guan | Director | Grosvenor Road N10 2DS London 86 England | England | Malaysian | 335059770001 | |||||
| SCHULZE, Max-Stephan Hans Joachim | Director | Jacksons Lane N6 5SS London Flat 7, Hillside Mansions England | England | British | 335115420001 | |||||
| AUSTIN, Stephen | Secretary | 2 Hillside Mansions Jackson Lane N6 London | British | 51481860001 | ||||||
| DELANEY, Patrick John | Secretary | 19 Melior Court 79 Shepherds Hill N6 5RQ London | British | 99011650001 | ||||||
| FRANEK, Paul | Secretary | 11 Hillside Mansions Jacksons Lane Highgate N6 5SS London | British | 58151330001 | ||||||
| MANUEL, Simon | Secretary | Flat 3 31 Netherhall Gardens NW3 5RL London | British | 36770410001 | ||||||
| ROWLEY, Martin | Secretary | 7 Hillside Mansions Jacksons Lane Highgate N6 5SS London | British | 81678300001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AUSTIN, Stephen | Director | 2 Hillside Mansions Jackson Lane N6 London | British | 51481860001 | ||||||
| BLAIR, Robert James Richard, Dr | Director | 10 Hillside Mansions Jacksons Lane N6 5SS London | British | 46671790001 | ||||||
| DRAKE, Andrew | Director | 619 Holloway Road London N19 5SS | England | British | 162166350001 | |||||
| FRANEK, Paul | Director | 11 Hillside Mansions Jacksons Lane Highgate N6 5SS London | British | 58151330001 | ||||||
| GALVAU, Anna Marie, Ms. | Director | Jacksons Lane N6 5SS London 5 Hillside Mansions England | United Kingdom | British | 196257210001 | |||||
| HUSKINSON, Tom, Mr. | Director | 619 Holloway Road London N19 5SS | England | British | 162165520001 | |||||
| KILBORN, Chris, Mr. | Director | 619 Holloway Road London N19 5SS | United Kingdom | British | 166626400001 | |||||
| RODDAM, Carole | Director | 619 Holloway Road London N19 5SS | United Kingdom | British | 86852530001 | |||||
| ROWLEY, Martin | Director | 7 Hillside Mansions Jacksons Lane Highgate N6 5SS London | British | 81678300001 | ||||||
| SCHLOTE, Martin | Director | 619 Holloway Road London N19 5SS | England | British | 119767290003 | |||||
| SHAVICK, Daniel Max | Director | 619 Holloway Road London N19 5SS | United Kingdom | British | 65509950001 | |||||
| SHELDON, Christopher John Simon | Director | Flat 1 Hillside Mansions Jacksons Lane N6 London | British | 49260050001 | ||||||
| TAYLOR, Raymond Carl | Director | 14 Southway NW11 6RU London | England | British | 27385390001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 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