HILSCOPE PROPERTIES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PG SECRETARIAL SERVICES LIMITED	HARROWBY STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-19	CURRENT	2002-05-13	Active
PG SECRETARIAL SERVICES LIMITED	RICHBOURNE COURT LIMITED	Company Secretary	2004-09-21	CURRENT	2004-09-21	Active
PG SECRETARIAL SERVICES LIMITED	SW1 NOMINEES LIMITED	Company Secretary	2003-12-03	CURRENT	2003-12-03	Active
PG SECRETARIAL SERVICES LIMITED	SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Dissolved 2014-11-11
PG SECRETARIAL SERVICES LIMITED	SLOANE STANLEY ESTATE LIMITED	Company Secretary	2001-05-15	CURRENT	2000-01-10	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-03-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20	DS01	APPLICATION FOR STRIKING-OFF
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13	PSC07	CESSATION OF MICHAEL MARTIN EDWARDS AS A PSC
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2017-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-15	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	31/01/16 FULL LIST
2015-12-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	31/01/15 FULL LIST
2014-12-18	AA	31/03/14 TOTAL EXEMPTION FULL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	31/01/14 FULL LIST
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	31/01/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-19	AP01	DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS STEBBINGS
2012-02-28	AR01	31/01/12 FULL LIST
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT
2012-02-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-11	AR01	31/01/11 FULL LIST
2011-02-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PG SECRETARIAL SERVICES LIMITED / 15/03/2010
2010-12-29	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 45 PONT STREET LONDON SW1X 0BX
2010-02-16	AR01	31/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN EDWARDS / 01/01/2010
2010-02-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PG SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-01-29	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-09	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-29	AA	31/03/07 TOTAL EXEMPTION FULL
2008-02-13	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-17	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-22	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-02-05	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04	288a	NEW SECRETARY APPOINTED
2001-04-04	288b	SECRETARY RESIGNED
2001-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-26	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-08	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-10-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-26	88(2)R	AD 29/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-04-24	288	NEW DIRECTOR APPOINTED
1996-03-15	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-03-15	288	NEW DIRECTOR APPOINTED
1996-03-15	288	DIRECTOR RESIGNED
1996-03-15	SRES01	ALTER MEM AND ARTS 29/02/96
1996-03-15	288	NEW SECRETARY APPOINTED
1996-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to HILSCOPE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against HILSCOPE PROPERTIES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

HILSCOPE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors Due Within One Year	2012-04-01	£ 21,968

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 22,068
Current Assets	2012-04-01	£ 22,068
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

We have not found any records of HILSCOPE PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for HILSCOPE PROPERTIES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03153279' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03153279' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HILSCOPE PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for HILSCOPE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILSCOPE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where HILSCOPE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded HILSCOPE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HILSCOPE PROPERTIES LIMITED any grants or awards.

We could not find any group structure information