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HILLMENT PROPERTIES LIMITED

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

This company is commonly known as Hillment Properties Limited. The company was founded 45 years ago and was given the registration number 01400128. The firm's registered office is in LONDON. You can find them at 6 Riverside Drive, 300 Golders Green Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLMENT PROPERTIES LIMITED
Company Number:01400128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Riverside Drive, 300 Golders Green Road, London, NW11 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Bridge Lane, London, NW11 9JS

Secretary-Active
126, Bridge Lane, London, United Kingdom, NW11 9JS

Director15 November 2021Active
126, Bridge Lane, London, NW11 9JS

Director-Active
6 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Director25 October 1999Active
16 Green Lane, Hendon, London, NW4 2NN

Director-Active

People with Significant Control

Mrs Helena Bude
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:6, Riverside Drive, London, United Kingdom, NW11 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-11-03Address

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

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Capital

Capital name of class of shares.

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2016-03-15Capital

Capital variation of rights attached to shares.

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2016-03-15Resolution

Resolution.

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2015-12-19Accounts

Accounts with accounts type total exemption full.

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