72 Hill Rise (Management) Limited

Company Registration Number: 05238778

Company registered in England and Wales

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72 Hill Rise (Management) Limited is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Hounslow, Middlesex.

Registered Address

6 MAPLE GROVE BUSINESS CENTRE
LAWRENCE ROAD
HOUNSLOW
MIDDLESEX
TW4 6DR

There are 34 companies currently registered at this postcode, including this one.

All companies at TW4 6DR

Registration Data

Company Number

05238778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • VALENTE, Patrick

    Secretary

    Appointed on 1 April 2015

     

    Flat 1, 207
    St. Margarets Road
    Twickenham
    Middlesex
    TW1 1LU
    United Kingdom

  • BERASATEGI, Olatz

    Director

    Appointed on 1 April 2015

     

    Nationality: Spanish

    Occupation: Teacher

    Month of birth: March 1972

    Flat 1, 207
    St. Margarets Road
    Twickenham
    Middlesex
    TW1 1LU
    United Kingdom

  • BLACK, Lindsey Patricia Dora

    Secretary

    Appointed on 10 November 2009

    Resigned on 1 April 2015

    15
    Shaftesbury Road
    Richmond
    Surrey
    TW9 2TD
    England

  • BEDFORD ROW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 September 2004

    Resigned on 4 November 2009

    3rd Floor
    10 Argyll Street
    London
    W1F 7TQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACK, Nicholas Francis

    Director

    Appointed on 14 October 2009

    Resigned on 1 April 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    15
    Shaftesbury Road
    Richmond
    Surrey
    TW9 2TD

  • KATZ, Chaim Izak George

    Director

    Appointed on 22 September 2004

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Antiquaire

    Month of birth: August 1923

    Le Victoria Bt F Set N4
    13 Blvd Princesse Charlotte
    Monte Carlo
    98000
    Monaco

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KTDU. Transaction: MzE2MTIzODQyMGFkaXF6a2N4.

  2. 5 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EU0H. Transaction: MzE1MjEyNDA4OGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV0R7L. Transaction: MzEzNDg1NzcyMWFkaXF6a2N4.

  4. 9 April 2015 Termination of appointment of Lindsey Patricia Dora Black as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44Y6E6Z. Transaction: MzEyMDg5MjEzMGFkaXF6a2N4.

  5. 9 April 2015 Appointment of Mr Patrick Valente as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44Y6E57. Transaction: MzEyMDg5MjA4OWFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Nicholas Francis Black as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44Y6D5M. Transaction: MzEyMDg5MTg0N2FkaXF6a2N4.

  7. 9 April 2015 Appointment of Ms Olatz Berasategi as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44Y6CWW. Transaction: MzEyMDg5MTc2N2FkaXF6a2N4.

  8. 27 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3L6587S. Transaction: MzExMjE0NDU5OGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17V3C. Transaction: MzEwOTg5Mzg4M2FkaXF6a2N4.

  10. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACSZZT. Transaction: MzEwMjUyMTUwMWFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8P6VT. Transaction: MzA4NzIyMDA4MmFkaXF6a2N4.

  12. 18 October 2013 Secretary's details changed for Ms Lindsey Patricia Dora Mckay on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: CH03. Barcode: X2J8P6VL. Transaction: MzA4NzIxOTk4NGFkaXF6a2N4.

  13. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEL3V. Transaction: MzA4MTAzNDA0N2FkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSAA8. Transaction: MzA2NTI2NjM2NGFkaXF6a2N4.

  15. 28 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3I4W. Transaction: MzA1OTk0NzQ4MWFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XX3CWXZ1. Transaction: MzA0NDczNDQyMmFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3ODA2M2FkaXF6a2N4.

  18. 24 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1M5DV8I. Transaction: MzAzOTM5MTAxOWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XNEC4O8A. Transaction: MzAyNTI2NTAwNmFkaXF6a2N4.

  20. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA0WDL9N. Transaction: MzAxODYyNjA3NWFkaXF6a2N4.

  21. 23 June 2010 Termination of appointment of Chaim Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3EOL3M. Transaction: MzAxODE2NjIxM2FkaXF6a2N4.

  22. 23 June 2010 Appointment of Ms Lindsey Patricia Dora Mckay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW36DL33. Transaction: MzAxODE2NTcwNGFkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XL2G2KCY. Transaction: MzAxNjQ2NDUxMmFkaXF6a2N4.

  24. 19 May 2010 Registered office address changed from 72-74 Hill Rise Richmond Surrey TW10 6UB on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AY7VXJZP. Transaction: MzAxNTg0MjY3NGFkaXF6a2N4.

  25. 2 March 2010 Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A15Q9HVR. Transaction: MzAxMDQ5MjM1M2FkaXF6a2N4.

  26. 2 March 2010 Appointment of Nicholas Francis Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QAHVS. Transaction: MzAxMDQ5MjAyMWFkaXF6a2N4.

  27. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcxMjczM2FkaXF6a2N4.

  28. 11 November 2009 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: AA2C6EP7. Transaction: MzAwMjY3MzMyMWFkaXF6a2N4.

  29. 10 November 2009 Termination of appointment of Bedford Row Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9FS9EP2. Transaction: MzAwMjU2NzIxN2FkaXF6a2N4.

  30. 12 August 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGJ3KC8G. Transaction: MjAzOTA3NjQ4N2FkaXF6a2N4.

  31. 12 August 2009 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGJ3LC8H. Transaction: MjAzOTA3NjMwNGFkaXF6a2N4.

  32. 12 August 2009 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGJ3MC8I. Transaction: MjAzOTA3NTg2MGFkaXF6a2N4.

  33. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MFPBZN. Transaction: MjAzODMyNTExM2FkaXF6a2N4.

  34. 8 July 2009 Registered office changed on 08/07/2009 from claridge house 32 davies street london W1K 4ND [View PDF]

    Category: Address. Type: 287. Barcode: PC4V3BDR. Transaction: MjAzNjc2Mzk3NGFkaXF6a2N4.

  35. 8 July 2009 Secretary's change of particulars / bedford row registrars LIMITED / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PC4V2BDQ. Transaction: MjAzNjc2MzkzOGFkaXF6a2N4.

  36. 24 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNTkyMDQ1N2FkaXF6a2N4.

  37. 15 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUAXH2A4. Transaction: MjAxMTE0ODc2MWFkaXF6a2N4.

  38. 21 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5OTkwOGFkaXF6a2N4.

  39. 21 February 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM5OTE2NmFkaXF6a2N4.

  40. 3 March 2006 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNDk5M2FkaXF6a2N4.

  41. 2 September 2005 Ad 10/08/05--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA5OTg0OWFkaXF6a2N4.

  42. 5 August 2005 Ad 28/07/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgxODg0OGFkaXF6a2N4.

  43. 5 August 2005 Ad 28/07/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMxMjUwMWFkaXF6a2N4.

  44. 17 May 2005 Ad 28/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA5MDkzM2FkaXF6a2N4.

  45. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI4MTE1MGFkaXF6a2N4.

  46. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIyODEyNmFkaXF6a2N4.

  47. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2NDQ5M2FkaXF6a2N4.

  48. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5NjU0NGFkaXF6a2N4.

  49. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDExNjYxMWFkaXF6a2N4.

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