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Home > England & Wales Companies > HILLERSDON (NO.2) LIMITED
Company Information for

HILLERSDON (NO.2) LIMITED

Grove House, 2 Woodberry Grove, London, N12 0DR,
Company Registration Number
09539547
Private Limited Company
Active

Company Overview

About Hillersdon (no.2) Ltd
HILLERSDON (NO.2) LIMITED was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active". Hillersdon (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILLERSDON (NO.2) LIMITED
 
Legal Registered Office
Grove House
2 Woodberry Grove
London
N12 0DR
 
Filing Information
Company Number 09539547
Company ID Number 09539547
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts DORMANT
Last Datalog update: 2024-12-13 16:48:18
Primary Source:Companies House
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Company Officers of HILLERSDON (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD GREEN
 Director 2015-04-13
DOUGLAS JOHN GREEN
 Director 2015-04-13
EDWARD SYDNEY MICHAEL GREEN
 Director 2015-04-13
MAX ALEXANDER GREEN
 Director 2015-04-13
MALCOLM MELBOURNE
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD GREEN TOG 3 (IRELAND) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
CHARLES RICHARD GREEN TOG 4 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
CHARLES RICHARD GREEN TOG 1 (US) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES RICHARD GREEN TOG 2 (GERMANY) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES RICHARD GREEN CHEETAH BIDCO LIMITED Director 2017-12-11 CURRENT 2017-06-14 Active
CHARLES RICHARD GREEN CHEETAH HOLDCO LIMITED Director 2017-12-11 CURRENT 2017-06-22 Active
CHARLES RICHARD GREEN GREENER CAPITAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
CHARLES RICHARD GREEN EOP DL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Liquidation
CHARLES RICHARD GREEN TOG FITNESS LIMITED Director 2014-12-12 CURRENT 2014-11-18 Active - Proposal to Strike off
CHARLES RICHARD GREEN THE OFFICE GROUP MIDCO LIMITED Director 2010-08-31 CURRENT 2010-08-24 Active
CHARLES RICHARD GREEN THE OFFICE GROUP PROPERTIES LIMITED Director 2010-08-31 CURRENT 2010-08-24 Active
CHARLES RICHARD GREEN TOG 7 LIMITED Director 2007-11-21 CURRENT 2007-11-06 Active
CHARLES RICHARD GREEN THE OFFICE (KIRBY) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Active
CHARLES RICHARD GREEN THE OFFICE (MARYLEBONE) LIMITED Director 2007-09-07 CURRENT 2007-08-30 Liquidation
CHARLES RICHARD GREEN THE OFFICE (BRISTOL1) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
CHARLES RICHARD GREEN THE OFFICE GROUP OPERATIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHARLES RICHARD GREEN THE OFFICE (KING'S CROSS) LIMITED Director 2005-07-26 CURRENT 2004-08-06 Dissolved 2017-07-18
CHARLES RICHARD GREEN THE OFFICE (FARRINGDON) LIMITED Director 2005-07-15 CURRENT 2005-07-15 Active
CHARLES RICHARD GREEN THE OFFICE ISLINGTON LIMITED Director 2003-09-03 CURRENT 2003-08-27 Active
DOUGLAS JOHN GREEN EMERCY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
DOUGLAS JOHN GREEN ARGYLL PROPERTY PARTNERS (WANDSWORTH) LIMITED Director 2013-06-14 CURRENT 2013-02-25 Dissolved 2016-05-31
MAX ALEXANDER GREEN LINA STORES WR LIMITED Director 2018-01-04 CURRENT 2017-08-02 Active
MAX ALEXANDER GREEN CAIRNVALE PROPERTIES LIMITED Director 2015-03-02 CURRENT 2006-06-27 Active
MAX ALEXANDER GREEN HOMEBURGER PROPERTIES LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-03Compulsory strike-off action has been discontinued
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2024-06-27CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395470001
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095395470002
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 095395470003
2023-03-20Change of details for Hillersdon Estates & Investments Limited as a person with significant control on 2022-12-01
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM Global House 303 Ballards Lane London N12 8NP England
2022-05-24CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-05-23CH01Director's details changed for Mr Charles Richard Green on 2020-05-15
2022-05-20CH01Director's details changed for Edward Sydney Michael Green on 2019-03-01
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MELBOURNE
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Douglas John Green on 2021-01-01
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-17AA01Previous accounting period extended from 24/03/18 TO 31/03/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 24/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395470001
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095395470002
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH United Kingdom
2016-05-27AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HILLERSDON (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLERSDON (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HILLERSDON (NO.2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-03-24
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HILLERSDON (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of HILLERSDON (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLERSDON (NO.2) LIMITED
Trademarks
We have not found any records of HILLERSDON (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLERSDON (NO.2) 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 HILLERSDON (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLERSDON (NO.2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLERSDON (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLERSDON (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 0DR