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Hilsea Properties Limited, NW2 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILSEA PROPERTIES LIMITED

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

This company is commonly known as Hilsea Properties Limited. The company was founded 31 years ago and was given the registration number 02821287. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILSEA PROPERTIES LIMITED
Company Number:02821287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Edge Business Centre, Humber Road, London, England, NW2 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Secretary14 July 1993Active
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Director25 May 1993Active
Unit 3, Edge Business Centre, Humber Road, London, England, NW2 6EW

Director25 May 1993Active
6 Well Street, London, E9 7PX

Secretary25 May 1993Active
Heron Place, 3 George Street, London, W1H 6AD

Secretary22 June 1993Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary25 May 1993Active

People with Significant Control

Mr Joshua Bleier
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:England
Address:Unit 3, Edge Business Centre, London, England, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maurice Neumann
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Unit 3, Edge Business Centre, London, England, NW2 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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