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HILL VALLEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill Valley Developments Limited. The company was founded 24 years ago and was given the registration number 03983854. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILL VALLEY DEVELOPMENTS LIMITED
Company Number:03983854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom, E18 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director02 May 2000Active
40 Piper Way, Ilford, IG1 4DB

Secretary22 May 2007Active
57 The Causeway, Potters Bar, EN6 5HF

Secretary02 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 2000Active
Two Oaks, 57 The Causeway, Potters Bar, EN6 5HF

Director02 May 2000Active
40 Piper Way, Ilford, IG1 4DB

Director13 February 2006Active

People with Significant Control

Mr Brendan Kelvin O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-04Gazette

Gazette filings brought up to date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Change person director company with change date.

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2015-01-05Address

Change registered office address company with date old address new address.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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