| Company Name | Hillingbourne Limited |
|---|---|
| Directors | Sylvia Krieger and Lillian Leah Krieger |
| Company Status | Active |
| Company Number | 01016451 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1971(52 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sylvia Krieger |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(20 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Secretary Name | Sylvia Krieger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1992(20 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Miss Lillian Leah Krieger |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(24 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Zwi Krieger |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 5 Goodyers Gardens Hendon London NW4 2HD |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 3 at £1 | Ms Lillian Leah Krieger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,930 |
| Cash | £1,660 |
| Current Liabilities | £33,446 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 April |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 15 September 1972 | Delivered on: 21 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 brick lane bethnal green london title no ln 53846. Outstanding |
|---|
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 3 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 9 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 7 January 2021 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Medcar House 149a Stamford Hill London N16 5LL on 7 January 2021 (1 page) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 March 2020 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 15 May 2018 | Director's details changed for Sylvia Krieger on 13 March 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Miss Lilian Leah Krieger on 13 March 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Miss Lillian Leah Krieger on 14 March 2018 (2 pages) |
| 15 May 2018 | Secretary's details changed for Sylvia Krieger on 13 March 2018 (1 page) |
| 15 May 2018 | Change of details for Miss Lilian Leah Krieger as a person with significant control on 13 March 2018 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 June 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 6 June 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 January 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Foframe House 35-37 Brent Street London NW4 2EF on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Foframe House 35-37 Brent Street London NW4 2EF on 27 January 2015 (2 pages) |
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 6 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 6 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 8 April 2013 (1 page) |
| 19 May 2013 | Secretary's details changed for Sylvia Krieger on 1 May 2013 (2 pages) |
| 19 May 2013 | Secretary's details changed for Sylvia Krieger on 1 May 2013 (2 pages) |
| 19 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Secretary's details changed for Sylvia Krieger on 1 May 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Amended accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Amended accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 17 May 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 May 2008 | Director and secretary's change of particulars / sylvia krieger / 11/04/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / lilian krieger / 11/04/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / lilian krieger / 11/04/2008 (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 5 goodyers gardens london NW4 2HD (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / sylvia krieger / 11/04/2008 (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 5 goodyers gardens london NW4 2HD (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Return made up to 15/05/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 15/05/04; full list of members (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Return made up to 15/05/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 15/05/03; full list of members (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 June 2002 | Return made up to 15/05/02; full list of members (5 pages) |
| 16 June 2002 | Return made up to 15/05/02; full list of members (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 June 2001 | Return made up to 15/05/01; full list of members (5 pages) |
| 5 June 2001 | Return made up to 15/05/01; full list of members (5 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
| 22 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 May 1998 | Return made up to 15/05/98; full list of members (7 pages) |
| 22 May 1998 | Return made up to 15/05/98; full list of members (7 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 May 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 31 May 1997 | Return made up to 15/05/97; full list of members (7 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 31 May 1996 | Return made up to 15/05/96; full list of members (7 pages) |
| 31 May 1996 | Return made up to 15/05/96; full list of members (7 pages) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | New director appointed (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 25 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |
| 25 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 18 April 1990 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 18 April 1990 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 19 July 1988 | Full accounts made up to 31 March 1987 (5 pages) |
| 19 July 1988 | Full accounts made up to 31 March 1987 (5 pages) |
| 25 September 1987 | Full accounts made up to 31 March 1986 (5 pages) |
| 25 September 1987 | Full accounts made up to 31 March 1986 (5 pages) |
| 23 July 1986 | Full accounts made up to 31 March 1985 (6 pages) |
| 23 July 1986 | Full accounts made up to 31 March 1985 (6 pages) |
| 23 December 1985 | Accounts made up to 31 March 1984 (5 pages) |
| 23 December 1985 | Accounts made up to 31 March 1984 (5 pages) |
| 26 July 1984 | Accounts made up to 31 March 1983 (4 pages) |
| 26 July 1984 | Accounts made up to 31 March 1983 (5 pages) |
| 26 July 1984 | Accounts made up to 31 March 1983 (4 pages) |
| 26 July 1984 | Accounts made up to 31 March 1982 (4 pages) |
| 26 July 1984 | Accounts made up to 31 March 1983 (5 pages) |
| 26 July 1984 | Accounts made up to 31 March 1982 (4 pages) |