Active
Company Information for HILLROAD DEVELOPMENTS LTD
67 Westow Street Upper Norwood, UPPER NORWOOD, London, SE19 3RW,
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Company Registration Number
07866714
Private Limited Company
Active |
Company Name | |
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HILLROAD DEVELOPMENTS LTD | |
Legal Registered Office | |
67 Westow Street Upper Norwood UPPER NORWOOD London SE19 3RW Other companies in SM2 | |
Company Number | 07866714 | |
---|---|---|
Company ID Number | 07866714 | |
Date formed | 2011-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-09-05 | |
Return next due | 2025-09-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB379377045 |
Last Datalog update: | 2024-09-30 15:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD DE YOUNG |
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MATTHEW JAMES SHUTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEORGE BURSTOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RON DE YOUNG ADVERTISING LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
RON DE YOUNG ASSOCIATES LIMITED | Director | 1991-09-30 | CURRENT | 1985-11-20 | Active | |
DAM ESTATES (BETHNAL GREEN) LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2014-06-03 | |
DAM ESTATES LIMITED | Director | 2007-11-23 | CURRENT | 2007-09-21 | Dissolved 2015-03-31 | |
POET ESTATES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
POET PROPERTIES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
APHRODITE ESTATES LIMITED | Director | 2005-12-05 | CURRENT | 2005-10-13 | Active | |
BACCHUS ESTATES LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CADI DAVIS | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
CESSATION OF INTERNATIONAL ASSETS & RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Midobe Group Limited as a person with significant control on 2024-08-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078667140001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078667140002 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
CESSATION OF MATTHEW JAMES SHUTE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for International Assets & Resources Limited as a person with significant control on 2024-03-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SHUTE | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE YOUNG | |
PSC02 | Notification of International Assets & Resources Limited as a person with significant control on 2021-11-29 | |
CH01 | Director's details changed for Mr Ronald De Young on 2021-11-29 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 1a Downside Road Carshalton Beeches Surrey SM2 5HR | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-01 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SHUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BURSTOW | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/12/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE BURSTOW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 HILLROAD DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLROAD DEVELOPMENTS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |