Hillway Properties Limited

Company Name	Hillway Properties Limited
Company Status	Active
Company Number	00735788
Category	Private Limited Company
Incorporation Date	19 September 1962(61 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abraham Reifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2001(38 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Simon Winegarten
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(39 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Hurstdene Gardens London N15 6NA

Director Name	Martin Reifer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(39 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Secretary Name	Mr Abraham Reifer
Nationality	British
Status	Current
Appointed	06 March 2002(39 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mrs Leah Chontow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(56 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hurstdene Gardens London N15 6NA

Director Name	Samuel Reifer
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(29 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Director Name	Mr Benjamin Abraham Winegarten
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(29 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Andrews Grove London N16 5NF

Secretary Name	Samuel Reifer
Nationality	British
Status	Resigned
Appointed	13 March 1992(29 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Secretary Name	Mr Benjamin Abraham Winegarten
Nationality	British
Status	Resigned
Appointed	13 March 1992(29 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Andrews Grove London N16 5NF

Location

Registered Address	23 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

733 at £0.01	Mrs Leah Chontow 7.33% Ordinary
733 at £0.01	Mrs Miriam Schwab 7.33% Ordinary
458 at £0.01	Mrs Susan Winegarten 4.58% Ordinary
400 at £0.01	Simon Winegarten 4.00% Ordinary
-	OTHER 3.12% -
2.1k at £0.01	Benjamin Abraham Winegarten 21.00% Ordinary
1.3k at £0.01	Executors Of Estate Of Samuel Reifer 13.00% Ordinary
1.3k at £0.01	Mrs Edith Reifer 13.00% Ordinary
1.2k at £0.01	Abraham Reifer 12.00% Ordinary
1.2k at £0.01	Mrs Sarah Frydenson 12.00% Ordinary
24 at £0.01	Alexander Winegarten 0.24% Ordinary
24 at £0.01	Bezalel Winegarten 0.24% Ordinary
24 at £0.01	Gershon Winegarten 0.24% Ordinary
24 at £0.01	Leah Roitenbarg 0.24% Ordinary
24 at £0.01	Naomi Bolel 0.24% Ordinary
24 at £0.01	Rachel Broder 0.24% Ordinary
24 at £0.01	Samuel Chontow 0.24% Ordinary
24 at £0.01	Samuel Jacob Winegarten 0.24% Ordinary
24 at £0.01	Simon Chontow 0.24% Ordinary
24 at £0.01	Susan Fordsham 0.24% Ordinary
24 at £0.01	Yehudah Winegarten 0.24% Ordinary

Financials

Year	2014
Net Worth	£1,105,104
Cash	£565,129
Current Liabilities	£32,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

24 July 1972	Delivered on: 27 July 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 237, uppingham rd, leicester together with all fixtures. Outstanding
26 January 1972	Delivered on: 31 January 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 deptford high st. S.E.8. with all fixtures. Outstanding
26 January 1972	Delivered on: 31 January 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 318 uxbridge road, W.12. with all fixtures. Outstanding
25 May 1972	Delivered on: 31 May 1972 Satisfied on: 8 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163/165 walthamstow high st e 17. with all fixtures including trade fixtures. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
31 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
15 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
15 May 2023	Registered office address changed from 13 Hurstdene Gardens London N15 6NA to 23 Craven Walk London N16 6BS on 15 May 2023 (1 page)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
14 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 March 2019	Cessation of Benjamin Abraham Winegarten as a person with significant control on 3 February 2019 (1 page)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (6 pages)
19 March 2019	Termination of appointment of Benjamin Abraham Winegarten as a director on 3 February 2019 (1 page)
19 March 2019	Appointment of Mrs Leah Chontow as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Benjamin Abraham Winegarten as a secretary on 3 February 2019 (1 page)
19 March 2019	Director's details changed for Mrs Leah Chontow on 19 March 2019 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (9 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (9 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (9 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (9 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (10 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
8 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (16 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (16 pages)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
28 May 2010	Registered office address changed from 25 St Andrews Grove London N16 5NF on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 25 St Andrews Grove London N16 5NF on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Martin Reifer on 1 January 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 June 2009	Memorandum and Articles of Association (10 pages)
29 June 2009	Memorandum and Articles of Association (10 pages)
26 June 2009	Return made up to 13/03/09; full list of members (15 pages)
26 June 2009	Return made up to 13/03/09; full list of members (15 pages)
25 June 2009	S-div (1 page)
25 June 2009	Resolutions RES13 ‐ Subdiv 05/04/2008 (1 page)
25 June 2009	Resolutions RES13 ‐ Subdiv 05/04/2008 (1 page)
25 June 2009	S-div (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 13/03/08; full list of members (8 pages)
9 May 2008	Return made up to 13/03/08; full list of members (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 June 2007	Return made up to 13/03/07; full list of members (5 pages)
1 June 2007	Return made up to 13/03/07; full list of members (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 November 2006	Return made up to 13/03/06; full list of members (5 pages)
9 November 2006	Return made up to 13/03/06; full list of members (5 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 June 2005	Return made up to 13/03/05; full list of members (4 pages)
10 June 2005	Return made up to 13/03/05; full list of members (4 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 November 2004	Return made up to 13/03/04; full list of members (11 pages)
25 November 2004	Return made up to 13/03/04; full list of members (11 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 April 2003	Return made up to 13/03/03; full list of members (11 pages)
4 April 2003	Return made up to 13/03/03; full list of members (11 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
24 April 2002	Return made up to 13/03/02; full list of members (9 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 13/03/02; full list of members (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 January 2002	Secretary resigned;director resigned (2 pages)
16 January 2002	Secretary resigned;director resigned (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
21 March 2001	Return made up to 13/03/01; full list of members (10 pages)
21 March 2001	Return made up to 13/03/01; full list of members (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
22 March 2000	Return made up to 13/03/00; full list of members (9 pages)
22 March 2000	Return made up to 13/03/00; full list of members (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 March 1999	Return made up to 13/03/99; full list of members (7 pages)
24 March 1999	Return made up to 13/03/99; full list of members (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 March 1998	Return made up to 13/03/98; no change of members (5 pages)
26 March 1998	Return made up to 13/03/98; no change of members (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 March 1997	Return made up to 13/03/97; no change of members (5 pages)
17 March 1997	Return made up to 13/03/97; no change of members (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
20 March 1996	Return made up to 13/03/96; full list of members (7 pages)
20 March 1996	Return made up to 13/03/96; full list of members (7 pages)
21 February 1996	Full accounts made up to 31 March 1995 (16 pages)
21 February 1996	Full accounts made up to 31 March 1995 (16 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
28 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1962	Incorporation (14 pages)
19 September 1962	Incorporation (14 pages)

Hillway Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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