3 Hillcroome Road Enfranchisement Company Limited

Company Registration Number: 05933175

Company registered in England and Wales

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3 Hillcroome Road Enfranchisement Company Limited is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Surrey.

Registered Address

3 HILLCROOME ROAD
SUTTON
SURREY
SM2 5EL

There are 9 companies currently registered at this postcode, including this one.

All companies at SM2 5EL

Registration Data

Company Number

05933175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,151£6,499£6,400£5,438£6,886£6,632
of which Cash £29£1,027£928£76£1,824£3,160
Total Assets £5,151£6,499£6,400£5,438£6,886£6,632
Current Liabilities £2,143£2,101£2,102£1,204£1,140£1,125
Net Current Assets £3,008£4,398£4,298£4,234£5,746£5,507
Total Net Worth £3,008£4,398£4,298£4,234£5,746£5,507

Previous Names

No previous names

Company Officers

  • LOVELL, James

    Secretary

    Appointed on 22 September 2014

     

    3
    Hillcroome Road
    Sutton
    Surrey
    SM2 5EL
    England

  • BALLARD, Paul

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: It Administrator (Semi-Retired)

    Month of birth: March 1950

    Flat 3
    3 Hillcroome Road
    Sutton
    Surrey
    SM2 5EL

  • BLEASDALE, Karen

    Secretary

    Appointed on 13 September 2006

    Resigned on 16 September 2014

    Flat 5
    3 Hillcroome Road
    Sutton
    Surrey
    SM2 5EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • LOVELL, James

    Director

    Appointed on 13 September 2006

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    18 Horley Road
    Redhill
    Surrey
    RH1 5AB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNP62G. Transaction: MzE1NzU3NDQwNWFkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5608YNC. Transaction: MzE0ODA1MzY1MmFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRBV5. Transaction: MzEzMTUzMzY2MWFkaXF6a2N4.

  4. 18 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L1RHK. Transaction: MzExOTAzMTAyOGFkaXF6a2N4.

  5. 8 October 2014 Second filing of AR01 previously delivered to Companies House made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Document replacement. Type: RP04. Barcode: A3HHWXKA. Transaction: MzEwOTA3NjQ1NmFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B51N. Transaction: MzEwODExOTgwNWFkaXF6a2N4.

  7. 22 September 2014 Appointment of Mr James Lovell as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3GXOFC9. Transaction: MzEwNzk1NTEwMGFkaXF6a2N4.

  8. 20 September 2014 Termination of appointment of Karen Bleasdale as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X3GSJ096. Transaction: MzEwNzg4MDEwMmFkaXF6a2N4.

  9. 20 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3A005BT. Transaction: MzEwMjExNzgwM2FkaXF6a2N4.

  10. 21 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD67J7. Transaction: MzA4NTQ4MzQ1MmFkaXF6a2N4.

  11. 19 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AIJZUA. Transaction: MzA4MDAzOTM4MGFkaXF6a2N4.

  12. 6 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGKOZ. Transaction: MzA2NTM1NzAwOGFkaXF6a2N4.

  13. 23 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A158G068. Transaction: MzA1NDYyMjcwOWFkaXF6a2N4.

  14. 17 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XS1G9XMY. Transaction: MzA0Mzk3MDkyNWFkaXF6a2N4.

  15. 7 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A97JBUO2. Transaction: MzAzODQzNDc4MWFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XME0VO6M. Transaction: MzAyNTE0ODUxM2FkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Paul Ballard on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XME0UO6L. Transaction: MzAyNTExMDE2NGFkaXF6a2N4.

  18. 18 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ51DJY9. Transaction: MzAxNTczNDU0OWFkaXF6a2N4.

  19. 18 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6WDDDF. Transaction: MjA0MTU5NjIzMWFkaXF6a2N4.

  20. 16 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANIGU9US. Transaction: MjAzMzEwMDg3N2FkaXF6a2N4.

  21. 31 March 2009 Appointment terminated director james lovell [View PDF]

    Category: Officers. Type: 288b. Barcode: X2PET8MP. Transaction: MjAyOTUzMTQxN2FkaXF6a2N4.

  22. 8 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ773S1. Transaction: MjAxNTA5ODYyN2FkaXF6a2N4.

  23. 17 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A962F1HO. Transaction: MjAwOTIxNTgyMWFkaXF6a2N4.

  24. 8 July 2008 Accounting reference date extended from 30/09/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADZ8U17W. Transaction: MjAwODY0Mjk5MmFkaXF6a2N4.

  25. 12 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxNTcxMGFkaXF6a2N4.

  26. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTExNzYxNWFkaXF6a2N4.

  27. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNDgwNGFkaXF6a2N4.

  28. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5NDk2OGFkaXF6a2N4.

  29. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNDgwM2FkaXF6a2N4.

  30. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MjM0NWFkaXF6a2N4.

  31. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NjY3N2FkaXF6a2N4.

  32. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc0MzcxMmFkaXF6a2N4.

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