Company Information for 72 HILL RISE (MANAGEMENT) LIMITED
72-74 HILL RISE, RICHMOND, TW10 6UB,
|
Company Registration Number
05238778
Private Limited Company
Active |
Company Name | |
---|---|
72 HILL RISE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
72-74 HILL RISE RICHMOND TW10 6UB Other companies in TW4 | |
Company Number | 05238778 | |
---|---|---|
Company ID Number | 05238778 | |
Date formed | 2004-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:08:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PATRICK VALENTE |
||
OLATZ BERASATEGI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY PATRICIA DORA BLACK |
Company Secretary | ||
NICHOLAS FRANCIS BLACK |
Director | ||
BEDFORD ROW REGISTRARS LIMITED |
Company Secretary | ||
CHAIM IZAK GEORGE KATZ |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK VALENTE | |
AP01 | DIRECTOR APPOINTED MR PATRICK VALENTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR | |
AP03 | Appointment of Mr Stephen Bowden as company secretary on 2021-10-25 | |
TM02 | Termination of appointment of Patrick Valente on 2021-10-25 | |
PSC07 | CESSATION OF OLATZ BERASATEGI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLATZ BERASATEGI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lindsey Patricia Dora Black on 2015-04-01 | |
AP03 | Appointment of Mr Patrick Valente as company secretary on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS BLACK | |
AP01 | DIRECTOR APPOINTED MS OLATZ BERASATEGI | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LINDSEY PATRICIA DORA MCKAY on 2013-09-22 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIM KATZ | |
AP03 | SECRETARY APPOINTED MS LINDSEY PATRICIA DORA MCKAY | |
AR01 | 22/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 72-74 HILL RISE RICHMOND SURREY TW10 6UB | |
AP01 | DIRECTOR APPOINTED NICHOLAS FRANCIS BLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 07/07/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/08/05--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 28/07/05--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 28/07/05--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 28/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Proposal to Strike Off | 2009-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
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 72 HILL RISE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 72 HILL RISE (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 72 HILL RISE (MANAGEMENT) LIMITED | Event Date | 2010-01-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 72 HILL RISE (MANAGEMENT) LIMITED | Event Date | 2009-02-24 |
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. |