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HILLTOP DRIVE SUB LTD

HILLTOP DRIVE SUB LTD

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

    • Overview

    Company NameHILLTOP DRIVE SUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15148642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HILLTOP DRIVE SUB LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILLTOP DRIVE SUB LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLTOP DRIVE SUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HILLTOP DRIVE SUB LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for HILLTOP DRIVE SUB LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Registration of charge 151486420001, created on Apr 26, 2024

    		4 pagesMR01

    Registration of charge 151486420002, created on Apr 26, 2024

    		4 pagesMR01

    Registration of charge 151486420003, created on Apr 26, 2024

    		4 pagesMR01

    Registration of charge 151486420004, created on Apr 26, 2024

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2023

    Statement of capital on Sep 19, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HILLTOP DRIVE SUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTOR, Abraham Zelman
    North End Road
    NW11 7RJ London
    5
    England
    		Director
    North End Road
    NW11 7RJ London
    5
    England
    		EnglandBritish295925330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLTOP DRIVE SUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilltop Drive Ltd
    North End Road
    NW11 7RJ London
    5
    England
    		Sep 19, 2023
    North End Road
    NW11 7RJ London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12535769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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