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HILDERTON ESTATES LTD

HILDERTON ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHILDERTON ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07072253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILDERTON ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HILDERTON ESTATES LTD located?

    Registered Office Address
    10 Palm Court
    Queen Elizabeth's Walk
    N16 5XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILDERTON ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2020

    What are the latest filings for HILDERTON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 24, 2020

    		7 pagesAA

    Current accounting period shortened from Mar 24, 2020 to Mar 23, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2019

    		7 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 24, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 24, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 24, 2015

    		6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 24, 2014

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 070722530001

    		8 pagesMR01

    Total exemption small company accounts made up to Mar 24, 2013

    		6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 24, 2012

    		6 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 24, 2011

    		6 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HILDERTON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAND, Schloime
    Kingsmere Place
    Lordship Road
    N16 5LN London
    4
    		Secretary
    Kingsmere Place
    Lordship Road
    N16 5LN London
    4
    		British148616340001
    RAND, Chaskel
    Queen Elizabeths Walk
    N16 5UQ London
    72
    		Director
    Queen Elizabeths Walk
    N16 5UQ London
    72
    		EnglandBritishNone35705540001
    RAND, Schloime
    Lordship Road
    N16 5LN London
    4 Kingsmere Place
    		Director
    Lordship Road
    N16 5LN London
    4 Kingsmere Place
    		EnglandBritishCompany Director56026870002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILDERTON ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redbrick Investments Ltd
    Palm Court
    Queen Elizabeths Walk
    N16 5XA London
    10
    England
    		Apr 06, 2016
    Palm Court
    Queen Elizabeths Walk
    N16 5XA London
    10
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HILDERTON ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2014
    Delivered On Feb 12, 2014
    		Outstanding
    Brief description
    16 aylmer road london. Notification of addition to or amendment of charge.
    Persons Entitled
    • Rontades Limited
    Transactions
    • Feb 12, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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