9 Hildyard Road Freehold Limited

Company Registration Number: 05101287

Company registered in England and Wales

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9 Hildyard Road Freehold Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

3RD FLOOR
166 COLLEGE ROAD
HARROW
MIDDLESEX
UNITED KINGDOM
HA1 1BH

There are 486 companies currently registered at this postcode, including this one.

All companies at HA1 1BH

Registration Data

Company Number

05101287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,781£5,781£5,781£5,781£5,781£5,781£5,781
Current Assets £136£318£1,105£180£90£818£629
of which Cash £136£318£1,105£180£90£818£629
Total Assets £5,917£6,099£6,886£5,961£5,871£6,599£6,410
Current Liabilities £600£600£600£600£600£600£1,010
Net Current Assets £-464£-282£505£-420£-510£218£-381
Total Net Worth £5,317£5,499£6,286£5,361£5,271£5,999£5,400

Previous Names

No previous names

Company Officers

  • CHARLESWORTH, Lucy

    Secretary

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Director

    12 Knighton Road
    Redhill
    Surrey
    RH1 6EQ
    United Kingdom

  • CHARLESWORTH, Lucy Maria

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    12 Knighton Road
    Redhill
    Surrey
    RH1 6EQ
    United Kingdom

  • VOUTE, Tessa Pauline

    Director

    Appointed on 12 May 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1988

    9a Hildyard Road
    Fulham
    London
    SW6 1SG
    England

  • WALLIS, Mark Philip

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    9d Hildyard Road
    Fulham
    London
    SW6 1SG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BARNE, Charles Miles

    Director

    Appointed on 24 October 2005

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Ship Broker

    Month of birth: February 1978

    9a Hildyard Road
    Fulham
    London
    SW6 1SG

  • COMONTE, Tara

    Director

    Appointed on 14 April 2004

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Garden Flat
    47 Palace Gardens Terrace
    London
    W8 4SB

  • EVANS, Veronica Lucy Margaret

    Director

    Appointed on 10 September 2009

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: March 1982

    9a
    Hildyard Road
    Fulham
    London
    SW6 1SG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KJFU. Transaction: MzE3NDI5NTYyMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJBFUY. Transaction: MzE1ODU5MTY2MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5ESX. Transaction: MzE0NzUxNzExMGFkaXF6a2N4.

  4. 22 April 2016 Secretary's details changed for Lucy Charlesworth on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH03. Barcode: X55ELT28. Transaction: MzE0Njg1NTIxMWFkaXF6a2N4.

  5. 21 April 2016 Director's details changed for Lucy Charlesworth on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X55ELT20. Transaction: MzE0Njg1NTE0MmFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJD1S8. Transaction: MzEzNjgwOTM2OWFkaXF6a2N4.

  7. 15 July 2015 Secretary's details changed for Lucy Charlesworth on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH03. Barcode: X4BLXSCJ. Transaction: MzEyNzA1MzM4MGFkaXF6a2N4.

  8. 14 July 2015 Director's details changed for Lucy Charlesworth on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLXSIA. Transaction: MzEyNzA1MzM2MWFkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X476VIFL. Transaction: MzEyMjg5NzQ0MGFkaXF6a2N4.

  10. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLYD7. Transaction: MzExNjEwMDQ4M2FkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Veronica Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQEJ6. Transaction: MzEwMjY5OTYzMWFkaXF6a2N4.

  12. 26 June 2014 Appointment of Ms Tessa Pauline Voute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQEK2. Transaction: MzEwMjY5OTYzNGFkaXF6a2N4.

  13. 23 April 2014 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPGLE. Transaction: MzA5ODYzODY2MmFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPGFL. Transaction: MzA5ODYzODY0NGFkaXF6a2N4.

  15. 3 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G55CER. Transaction: MzA4NDMyOTQ5MmFkaXF6a2N4.

  16. 23 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZME9. Transaction: MzA3NjY0MzE3OWFkaXF6a2N4.

  17. 13 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D3OVIR. Transaction: MzA2MDc2OTQwOWFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180R9QB. Transaction: MzA1NjgwMjU3NGFkaXF6a2N4.

  19. 1 May 2012 Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner HA5 3EN on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X180R96Y. Transaction: MzA1NjgwMjQyOGFkaXF6a2N4.

  20. 21 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ASF97VZR. Transaction: MzA0MDgzODM4NmFkaXF6a2N4.

  21. 12 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XLKGFU2T. Transaction: MzAzNzA5NjQwMGFkaXF6a2N4.

  22. 12 May 2011 Director's details changed for Lucy Charlesworth on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XLKGCU2Q. Transaction: MzAzNzA5NjE4M2FkaXF6a2N4.

  23. 12 May 2011 Director's details changed for Mark Wallis on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XLKGEU2S. Transaction: MzAzNzA5NjE4NmFkaXF6a2N4.

  24. 12 May 2011 Director's details changed for Veronica Lucy Margaret Evans on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XLKGDU2R. Transaction: MzAzNzA5NjE2OWFkaXF6a2N4.

  25. 18 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANOFGMIK. Transaction: MzAyMTU4MjEyOWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XKMS5JCV. Transaction: MzAxMzk3NjY4M2FkaXF6a2N4.

  27. 9 October 2009 Appointment of Veronica Lucy Margaret Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P1B42DYI. Transaction: MzAwMDQxNjgwMmFkaXF6a2N4.

  28. 9 October 2009 Termination of appointment of Charles Barne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCZ7DX8. Transaction: MzAwMDQxMjMwOWFkaXF6a2N4.

  29. 20 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARLCGBNC. Transaction: MjAzNzQ1ODg1MWFkaXF6a2N4.

  30. 22 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X2U98E. Transaction: MjAzMTE5NDY3MWFkaXF6a2N4.

  31. 7 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOKZ06BY. Transaction: MjAyMjY5ODM1NGFkaXF6a2N4.

  32. 16 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZYRZQA. Transaction: MjAwNTQ3OTk5NmFkaXF6a2N4.

  33. 17 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWXU8YX0. Transaction: MjAwMzU2NjgzOWFkaXF6a2N4.

  34. 14 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MDQ5MGFkaXF6a2N4.

  35. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNjAxN2FkaXF6a2N4.

  36. 21 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3NjQ5OWFkaXF6a2N4.

  37. 18 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4MzQ0M2FkaXF6a2N4.

  38. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc3NzgxOGFkaXF6a2N4.

  39. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2NjU4NmFkaXF6a2N4.

  40. 15 August 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI1MjQwMGFkaXF6a2N4.

  41. 11 August 2005 Ad 14/04/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg1MTE2N2FkaXF6a2N4.

  42. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2MTQxMWFkaXF6a2N4.

  43. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY1ODA0NGFkaXF6a2N4.

  44. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAxODk5M2FkaXF6a2N4.

  45. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2NzA4NWFkaXF6a2N4.

  46. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2NjIxMWFkaXF6a2N4.

  47. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM0ODcwNGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:47:07 +0100