Hillcroft Crescent (Management) Limited

Company Name	Hillcroft Crescent (Management) Limited
Company Status	Active
Company Number	00973028
Category	Private Limited Company
Incorporation Date	20 February 1970(54 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mary Nolan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 1998(28 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL

Director Name	Mr Carl Talbert Cullingford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(40 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL

Director Name	Paul Malcolm Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(40 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Sandeep Singh Sahni
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(52 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Business Owner
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Current
Appointed	13 November 2017(47 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr John Edwin Sherlock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	17 years, 12 months (resigned 19 May 2010)
Role	Cameraman
Correspondence Address	17 Beaulieu Court London W5 2SL

Director Name	Mr Peter Edward Jones
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	26 years (resigned 11 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Beaulieu Court Hillcroft Crescent London W5 2SL

Director Name	Miss Jennifer Helen Steel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 December 2007)
Role	Medical Research Officer
Correspondence Address	11 Beaulieu Court London W5 2SL

Director Name	Mr James Martin Fraser
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 1997)
Role	Retired
Correspondence Address	7 Beaulieu Court London W5 2SL

Director Name	Mr Harry Brammer
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Retired
Correspondence Address	3 Beaulieu Court London W5 2SL

Secretary Name	Miss Alma Dorothy Wade
Nationality	British
Status	Resigned
Appointed	28 May 1992(22 years, 3 months after company formation)
Appointment Duration	10 years (resigned 17 June 2002)
Role	Retired
Correspondence Address	10 Beaulieu Court London W5 2SL

Director Name	Paul Malcolm Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(24 years, 2 months after company formation)
Appointment Duration	7 years (resigned 23 May 2001)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	13 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL

Director Name	Miss Alma Dorothy Wade
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 May 2007)
Role	Retired
Correspondence Address	10 Beaulieu Court London W5 2SL

Director Name	Mr Carl Talbert Cullingford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL

Secretary Name	Mr Peter Edward Jones
Nationality	British
Status	Resigned
Appointed	17 June 2002(32 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Beaulieu Court Hillcroft Crescent London W5 2SL

Director Name	Craig Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2008)
Role	IT Support Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hall Close Ealing London W5 2SW

Director Name	Andre Anthony Browne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(37 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2010)
Role	Quality Manager
Correspondence Address	9 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL

Director Name	Mrs Jennifer Moyra Twyford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(49 years after company formation)
Appointment Duration	3 years (resigned 28 March 2022)
Role	Bursar
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15 at £1	Boris Romanov & E. Romanova 5.56% Ordinary A
15 at £1	Carl Talford Cullingford 5.56% Ordinary A
15 at £1	David Caton 5.56% Ordinary A
15 at £1	Esther Abba 5.56% Ordinary A
15 at £1	Eva Henderson Fraser 5.56% Ordinary A
300 at £0.05	Hillcroft Crescent (Management) Limited 5.56% Ordinary B
15 at £1	John Dimitri Perivolaris 5.56% Ordinary A
15 at £1	John Edwin Sherlock 5.56% Ordinary A
15 at £1	Judith Mary Sarah Strassburg 5.56% Ordinary A
15 at £1	Margot Emilie Magdalena Cullingford 5.56% Ordinary A
15 at £1	Mary Nolan & Philip Raymond Nolan 5.56% Ordinary A
15 at £1	Nahid Hajian 5.56% Ordinary A
15 at £1	Paul Malcolm Gibson 5.56% Ordinary A
15 at £1	Peter Edward Jones 5.56% Ordinary A
15 at £1	Sandeep Sahni 5.56% Ordinary A
15 at £1	Shahran Kamyab & Shervan Kamyab 5.56% Ordinary A
15 at £1	Sultana Jaafar 5.56% Ordinary A
15 at £1	Yuk Mui Lee 5.56% Ordinary A

Financials

Year	2014
Turnover	£24,835
Net Worth	£7,191
Cash	£4,979
Current Liabilities	£8,579

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 29 September 2022 (2 pages)
25 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 29 September 2021 (6 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Jennifer Moyra Twyford as a director on 28 March 2022 (1 page)
4 April 2022	Appointment of Mr Sandeep Singh Sahni as a director on 28 March 2022 (2 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 29 September 2020 (6 pages)
18 May 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
1 May 2020	Total exemption full accounts made up to 29 September 2019 (6 pages)
19 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
28 May 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
11 March 2019	Appointment of Mrs Jennifer Moyra Twyford as a director on 7 March 2019 (2 pages)
12 June 2018	Termination of appointment of Peter Edward Jones as a director on 11 June 2018 (1 page)
23 May 2018	Micro company accounts made up to 29 September 2017 (2 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 November 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 13 November 2017 (2 pages)
15 November 2017	Registered office address changed from 15 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL to 204 Northfield Avenue London W13 9SJ on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 15 Beaulieu Court Hillcroft Crescent Ealing London W5 2SL to 204 Northfield Avenue London W13 9SJ on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Peter Edward Jones as a secretary on 13 November 2017 (1 page)
15 November 2017	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 13 November 2017 (2 pages)
15 November 2017	Termination of appointment of Peter Edward Jones as a secretary on 13 November 2017 (1 page)
24 October 2017	Previous accounting period shortened from 31 December 2017 to 29 September 2017 (3 pages)
24 October 2017	Previous accounting period shortened from 31 December 2017 to 29 September 2017 (3 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 270 (9 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 270 (9 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 270 (9 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 270 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 270 (9 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 270 (9 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (9 pages)
10 June 2011	Full accounts made up to 31 December 2010 (12 pages)
10 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
12 October 2010	Termination of appointment of Andre Browne as a director (2 pages)
12 October 2010	Termination of appointment of Andre Browne as a director (2 pages)
8 September 2010	Appointment of Paul Malcolm Gibson as a director (3 pages)
8 September 2010	Appointment of Paul Malcolm Gibson as a director (3 pages)
10 June 2010	Appointment of Mr Carl Talbert Cullingford as a director (3 pages)
10 June 2010	Termination of appointment of John Sherlock as a director (2 pages)
10 June 2010	Termination of appointment of John Sherlock as a director (2 pages)
10 June 2010	Appointment of Mr Carl Talbert Cullingford as a director (3 pages)
12 May 2010	Annual return made up to 22 April 2010 (16 pages)
12 May 2010	Annual return made up to 22 April 2010 (16 pages)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
19 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2009	Return made up to 22/04/09; full list of members (10 pages)
26 May 2009	Return made up to 22/04/09; full list of members (10 pages)
12 May 2009	Appointment terminated director craig smith (1 page)
12 May 2009	Appointment terminated director craig smith (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (9 pages)
5 April 2009	Full accounts made up to 31 December 2008 (9 pages)
9 May 2008	Return made up to 22/04/08; change of members (8 pages)
9 May 2008	Return made up to 22/04/08; change of members (8 pages)
17 April 2008	Full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
6 June 2007	Director resigned (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (2 pages)
6 June 2007	Director resigned (2 pages)
11 May 2007	Return made up to 22/04/07; change of members (9 pages)
11 May 2007	Return made up to 22/04/07; change of members (9 pages)
5 April 2007	Full accounts made up to 31 December 2006 (10 pages)
5 April 2007	Full accounts made up to 31 December 2006 (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Return made up to 22/04/06; full list of members (14 pages)
28 April 2006	Return made up to 22/04/06; full list of members (14 pages)
27 April 2005	Return made up to 02/05/05; full list of members (14 pages)
27 April 2005	Return made up to 02/05/05; full list of members (14 pages)
5 April 2005	Full accounts made up to 31 December 2004 (10 pages)
5 April 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Full accounts made up to 31 December 2003 (10 pages)
12 May 2003	Return made up to 02/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Return made up to 02/05/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Registered office changed on 12/09/02 from: 10 beaulieu court hillcroft crescent ealing london W5 2SL (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 10 beaulieu court hillcroft crescent ealing london W5 2SL (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
2 June 2002	Return made up to 12/05/02; no change of members (10 pages)
2 June 2002	Return made up to 12/05/02; no change of members (10 pages)
27 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
14 June 2001	Return made up to 12/05/01; full list of members (11 pages)
14 June 2001	Return made up to 12/05/01; full list of members (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	Return made up to 12/05/00; change of members (7 pages)
3 July 2000	Return made up to 12/05/00; change of members (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
12 November 1999	Full accounts made up to 31 December 1998 (8 pages)
12 November 1999	Full accounts made up to 31 December 1998 (8 pages)
18 May 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
21 May 1998	Return made up to 12/05/98; change of members 363(288) ‐ Director resigned (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1998	Return made up to 12/05/98; change of members 363(288) ‐ Director resigned (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Return made up to 12/05/97; full list of members (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Return made up to 12/05/97; full list of members (8 pages)
17 May 1996	Return made up to 12/05/96; full list of members (8 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
17 May 1996	Return made up to 12/05/96; full list of members (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (6 pages)
15 May 1995	Return made up to 12/05/95; change of members (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (6 pages)
15 May 1995	Return made up to 12/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 February 1970	Incorporation (15 pages)
20 February 1970	Incorporation (15 pages)

Hillcroft Crescent (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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