This company is commonly known as 3 Hillcroome Road Enfranchisement Company Limited. The company was founded 17 years ago and was given the registration number 05933175. The firm's registered office is in SURREY. You can find them at 3 Hillcroome Road, Sutton, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED |
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Company Number | : | 05933175 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2006 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Hillcroome Road, Sutton, Surrey, SM2 5EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1a, Hillcroome Road, Sutton, England, SM2 5EL | Secretary | 10 November 2022 | Active |
Flat 3, 3 Hillcroome Road, Sutton, England, SM2 5EL | Director | 10 November 2022 | Active |
3 Hillcroome Road, Sutton, Surrey, SM2 5EL | Director | 18 July 2017 | Active |
3 Hillcroome Road, Sutton, Surrey, SM2 5EL | Director | 18 July 2017 | Active |
3 Hillcroome Road, Sutton, Surrey, SM2 5EL | Director | 18 July 2017 | Active |
3 Hillcroome Road, Sutton, Surrey, SM2 5EL | Director | 18 July 2017 | Active |
1a, 3 Hillcroome Road, Sutton, England, SM2 5EL | Director | 14 November 2022 | Active |
Flat 5, 3 Hillcroome Road, Sutton, SM2 5EL | Secretary | 13 September 2006 | Active |
3, Hillcroome Road, Sutton, England, SM2 5EL | Secretary | 22 September 2014 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 13 September 2006 | Active |
Flat 3, 3 Hillcroome Road, Sutton, SM2 5EL | Director | 13 September 2006 | Active |
Flat 1a,, 3 Hillcroome Road, Sutton, United Kingdom, SM2 5EL | Director | 10 September 2019 | Active |
18 Horley Road, Redhill, RH1 5AB | Director | 13 September 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 13 September 2006 | Active |
Ms Batool Yousefi | ||
Notified on | : | 14 November 2022 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 1a, 3 Hillcroome Road, Sutton, United Kingdom, SM2 5EL |
Nature of control | : |
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Mr Jakub Tacij | ||
Notified on | : | 10 November 2022 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 5, 3 Hillcroome Road, Sutton, United Kingdom, SM2 5EL |
Nature of control | : |
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Mr James Lovell | ||
Notified on | : | 14 August 2016 |
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Status | : | Active |
Date of birth | : | January 1949 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 2 / 3, Hillcroome Road, Sutton, England, SM2 5EL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-14 | Officers | Change person secretary company with change date. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-11-10 | Officers | Appoint person secretary company with name date. | Download |
2022-11-10 | Officers | Termination secretary company with name termination date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-08 | Officers | Termination director company with name termination date. | Download |
2022-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-18 | Officers | Appoint person director company with name date. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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