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HILLSMITH PROPERTIES LTD

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

This company is commonly known as Hillsmith Properties Ltd. The company was founded 22 years ago and was given the registration number 04307726. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLSMITH PROPERTIES LTD
Company Number:04307726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Jessam Avenue, London, E5 9DU

Secretary20 October 2001Active
46 Jessam Avenue, London, E5 9DU

Secretary12 September 2005Active
46 Jessam Avenue, London, E5 9DU

Director20 October 2001Active
46 Jessam Avenue, London, E5 9DU

Director12 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 October 2001Active
23 Ravensdale Road, London, N16 6TJ

Director20 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 October 2001Active

People with Significant Control

Mr Mordechai Jacob Berger
Notified on:01 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:46 Jessam Avenue, Clapton Common, England, E5 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Berger
Notified on:01 October 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:46 Jessam Avenue, Clapton Common, England, E5 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

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

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Change account reference date company current shortened.

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2015-06-26Accounts

Change account reference date company previous shortened.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type total exemption small.

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2014-02-19Address

Change registered office address company with date old address.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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