Active
Company Information for HILLMENT PROPERTIES LIMITED
126 BRIDGE LANE, LONDON, NW11 9JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HILLMENT PROPERTIES LIMITED | |
Legal Registered Office | |
126 BRIDGE LANE LONDON NW11 9JS Other companies in NW11 | |
Company Number | 01400128 | |
---|---|---|
Company ID Number | 01400128 | |
Date formed | 1978-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
ZISI FRANKEL |
||
HELENA BUDE |
||
LESLIE FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORITZ BUDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHTIDE INVESTMENTS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
BITOCHON LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1992-05-29 | Active | |
FRANKGIVING LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1966-10-25 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1959-08-26 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1976-01-20 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1961-09-11 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-08-06 | Active | |
NIRLAKE INVESTMENTS LIMITED | Company Secretary | 1992-10-17 | CURRENT | 1962-02-02 | Active | |
JEAP INVESTMENTS LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
BALSTRAW LIMITED | Company Secretary | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
LANDBRAY LIMITED | Director | 1991-01-31 | CURRENT | 1964-06-16 | Active | |
CANTERBURY REAL ESTATE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-03-31 | Active | |
PRE2LET LTD | Director | 2009-09-25 | CURRENT | 2009-03-06 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-21 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 2000-07-06 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
NIRLAKE INVESTMENTS LIMITED | Director | 2000-07-06 | CURRENT | 1962-02-02 | Active | |
STAGHOLD LIMITED | Director | 2000-07-06 | CURRENT | 1984-11-19 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 1995-09-29 | CURRENT | 1959-08-26 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1976-01-20 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1961-09-11 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
JEAP INVESTMENTS LIMITED | Director | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
PRIMECASTLE LIMITED | Director | 1992-09-14 | CURRENT | 1992-08-06 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
FRANKGIVING LIMITED | Director | 1992-07-16 | CURRENT | 1966-10-25 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 6 Riverside Drive 300 Golders Green Road London NW11 9PU | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL BUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA BUDE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA BUDE | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 15/03/16 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANKEL / 25/09/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 132 |
---|---|
Mortgages/Charges outstanding | 22 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 110 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | VERSO | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED. | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED. | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITES LIMITED | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED. | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLMENT PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LONDON & COUNTRY PROPERTY CO LIMITED | 2013-06-13 | Outstanding |
We have found 1 mortgage charges which are owed to HILLMENT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HILLMENT PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |