19 Hillbury Road Freeholders Limited

Company Registration Number: 02878490

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Hillbury Road Freeholders Limited is a Private Company Limited by Shares first registered on 7 December 1993. Its current registered address is in London.

Registered Address

FLAT 4
19 HILLBURY ROAD
LONDON
SW17 8JT

There are 17 companies currently registered at this postcode, including this one.

All companies at SW17 8JT

Registration Data

Company Number

02878490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,200£0£0£1,200£1,200£1,200
Current Assets £2,752£587£4,072£7,998£6,068£4,826
of which Cash £2,752£587£3,308£7,998£6,068£4,826
Total Assets £3,952£587£4,072£9,198£7,268£6,026
Current Liabilities £58£303£153£100£100£100
Net Current Assets £2,694£284£3,919£7,898£5,968£4,726
Total Net Worth £3,894£284£3,919£9,098£7,168£5,926

Previous Names

No previous names

Company Officers

  • JONES, Harriet

    Secretary

    Appointed on 1 January 2012

     

    Flat 4
    19 Hillbury Road
    London
    SW17 8JT

  • JONES, Harriet

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Public Health Professional

    Month of birth: May 1980

    Flat 4
    19 Hillbury Road
    London
    SW17 8JT

  • WOOLDRIDGE, Michael Paul Charles

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1985

    Flat 3, 19
    Hillbury Road
    London
    SW17 8JT
    England

  • PACEY, Mary Margaret

    Secretary

    Appointed on 10 December 1993

    Resigned on 31 December 2011

    Flat 2 19 Hillbury Road
    London
    SW17 8JT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1993

    Resigned on 7 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HATT, Alison Margaret

    Director

    Appointed on 10 December 1993

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Teacher/Lecturer

    Month of birth: June 1946

    Flat 5 19 Hillbury Road
    London
    SW17 8JT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 December 1993

    Resigned on 7 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PACEY, Mary Margaret

    Director

    Appointed on 10 December 1993

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1940

    Flat 2 19 Hillbury Road
    London
    SW17 8JT

This information was most recently updated today.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BGSI. Transaction: MzE1Nzk3OTIwMGFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X527500J. Transaction: MzE0MzQ1NjM0MWFkaXF6a2N4.

  3. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXJC3. Transaction: MzEzMTI4OTE1M2FkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42MR6FT. Transaction: MzExODcwNzI1NmFkaXF6a2N4.

  5. 6 March 2015 Appointment of Mr Michael Paul Charles Wooldridge as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: X42MR6FL. Transaction: MzExODcwNzI0OGFkaXF6a2N4.

  6. 6 March 2015 Termination of appointment of Mary Margaret Pacey as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X42MR6FD. Transaction: MzExODcwNzI0N2FkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GQ07EA. Transaction: MzEwNzgyNTk3OWFkaXF6a2N4.

  8. 16 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33T1Y5E. Transaction: MzA5NjMyODkyNmFkaXF6a2N4.

  9. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53MG0. Transaction: MzA4NTQzODA0OGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PD3X7. Transaction: MzA3MzI0MjMxM2FkaXF6a2N4.

  11. 21 February 2013 Director's details changed for Mary Margaret Pacey on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PD3WZ. Transaction: MzA3MzI0MjE4OGFkaXF6a2N4.

  12. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU0Q9. Transaction: MzA2NDQyNzQyMWFkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Mary Pacey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15LACVC. Transaction: MzA1NDg5NTQ3NGFkaXF6a2N4.

  14. 28 March 2012 Termination of appointment of Alison Hatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LACVK. Transaction: MzA1NDg5NTMyN2FkaXF6a2N4.

  15. 13 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: A14DP556. Transaction: MzA1NDAxNjI5MWFkaXF6a2N4.

  16. 2 March 2012 Registered office address changed from Flat 2 19 Hillbury Road London SW17 8JT on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: A13T2YFK. Transaction: MzA1MzQ3NTA5M2FkaXF6a2N4.

  17. 2 March 2012 Appointment of Harriet Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13T2YFC. Transaction: MzA1MzQ3NTA3NmFkaXF6a2N4.

  18. 2 March 2012 Appointment of Harriet Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T2YF4. Transaction: MzA1MzQ3NTAxN2FkaXF6a2N4.

  19. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ADFXQ7. Transaction: MzA0NDMzNjE3MmFkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A9C3NRLX. Transaction: MzAzMjM0Njc5NmFkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: AIT81R0L. Transaction: MzAzMTQzMzc0OWFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: RR1CTQLZ. Transaction: MzAzMTM2MjIyNmFkaXF6a2N4.

  23. 31 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RR1CVQL1. Transaction: MzAzMTM2MjE4NWFkaXF6a2N4.

  24. 31 January 2011 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RR1CUQL0. Transaction: MzAzMTM2MjEyMmFkaXF6a2N4.

  25. 27 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RR1D5QLC. Transaction: MzAzMDM1NjY2OGFkaXF6a2N4.

  26. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTMyODM3OGFkaXF6a2N4.

  27. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU5MTY2NGFkaXF6a2N4.

  28. 19 May 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALFA39YU. Transaction: MjAzMzI1OTM0MWFkaXF6a2N4.

  29. 19 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADU4G39D. Transaction: MjAxMzc0NDgxOGFkaXF6a2N4.

  30. 19 September 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ADU4E39B. Transaction: MjAxMzc0NDc4M2FkaXF6a2N4.

  31. 13 March 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMAQOXYF. Transaction: MjAwMTM3MDY0M2FkaXF6a2N4.

  32. 8 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4MDY4MGFkaXF6a2N4.

  33. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDc1MWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3NTc3NGFkaXF6a2N4.

  35. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIzOTUzM2FkaXF6a2N4.

  36. 17 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcwOTI5NmFkaXF6a2N4.

  37. 23 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2NjY2NWFkaXF6a2N4.

  38. 30 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MzgxNGFkaXF6a2N4.

  39. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM0OTk2N2FkaXF6a2N4.

  40. 2 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1NDc4NGFkaXF6a2N4.

  41. 26 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODQwNTAxOGFkaXF6a2N4.

  42. 2 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDUxN2FkaXF6a2N4.

  43. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTgxMDgyMWFkaXF6a2N4.

  44. 1 February 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMzQyN2FkaXF6a2N4.

  45. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzkyMzYwOGFkaXF6a2N4.

  46. 17 April 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0OTk0NmFkaXF6a2N4.

  47. 12 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA5ODAxNWFkaXF6a2N4.

  48. 25 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzOTcwMWFkaXF6a2N4.

  49. 26 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM1NTQyNWFkaXF6a2N4.

  50. 12 January 1998 Return made up to 07/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyNzEzNGFkaXF6a2N4.

  51. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODU5MDk1MWFkaXF6a2N4.

  52. 12 February 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMDI5NWFkaXF6a2N4.

  53. 3 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA4MjIwNmFkaXF6a2N4.

  54. 4 January 1996 Return made up to 07/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NjI0NGFkaXF6a2N4.

  55. 27 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDk1NzQ1MGFkaXF6a2N4.

  56. 7 February 1995 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NDEyNGFkaXF6a2N4.

  57. 8 January 1995 Ad 08/12/94--------- £ si [email protected]=800 £ ic 2/802

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE3MDY2N2FkaXF6a2N4.

  58. 6 September 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAwOTY2MzAzMGFkaXF6a2N4.

  59. 16 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg4OTY5MGFkaXF6a2N4.

  60. 16 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDk5MzI5M2FkaXF6a2N4.

  61. 16 January 1994 Registered office changed on 16/01/94 from: 84 temple chambers, temple avenue, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA0OTAxOTcxOGFkaXF6a2N4.

  62. 7 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA0ODUyMGFkaXF6a2N4.

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