Hillstead Properties Limited

Company Name	Hillstead Properties Limited
Directors	Hilary Bennett and Marie Greta McCrohan
Company Status	Active
Company Number	01881781
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Hilary Bennett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(7 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat A 44 Cranhurst Road London NW2 4LP

Director Name	Ms Marie Greta McCrohan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(20 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Librarian
Country of Residence	England
Correspondence Address	44c Cranhurst Road Willsden Green London NW2 4LP

Secretary Name	Ms Marie Greta McCrohan
Status	Current
Appointed	05 January 2022(36 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	44c Cranhurst Road Willesden Green London NW2 4LP

Director Name	Miss Mary Brigid Scollan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 23 March 2004)
Role	Personnel Manager
Correspondence Address	Flat C 44 Cranhurst Road London NW2 4LP

Director Name	Miss Terri Vost
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Flat B, 44 Cranhurst Road London NW2 4LP

Secretary Name	Miss Mary Brigid Scollan
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Flat C 44 Cranhurst Road London NW2 4LP

Secretary Name	Miss Hilary Bennett
Nationality	British
Status	Resigned
Appointed	28 April 2004(19 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 January 2022)
Role	T V Production Scheduler
Country of Residence	England
Correspondence Address	Flat A 44 Cranhurst Road London NW2 4LP

Contact

Telephone	020 84500566
Telephone region	London

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Marie Greta Mccrohan 33.33% Ordinary
1 at £1	Miss Hilary Bennett 33.33% Ordinary
1 at £1	Miss Terri Vost 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,451
Cash	£10,391
Current Liabilities	£9,443

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

27 March 2024	Total exemption full accounts made up to 24 June 2023 (9 pages)
12 March 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 24 June 2022 (9 pages)
10 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 24 June 2021 (9 pages)
15 February 2022	Appointment of Ms Marie Greta Mccrohan as a secretary on 5 January 2022 (2 pages)
10 January 2022	Cessation of Hilary Bennett as a person with significant control on 6 January 2022 (1 page)
10 January 2022	Termination of appointment of Hilary Bennett as a secretary on 6 January 2022 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 24 June 2020 (9 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
25 February 2021	Cessation of Terri Vost as a person with significant control on 7 September 2020 (1 page)
2 October 2020	Termination of appointment of Terri Vost as a director on 30 September 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 24 June 2019 (8 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 24 June 2018 (8 pages)
26 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Suite 3 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
17 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
19 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (6 pages)
17 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Director's details changed for Miss Terri Vost on 5 March 2014 (2 pages)
25 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (6 pages)
25 March 2014	Director's details changed for Miss Hilary Bennett on 5 March 2014 (2 pages)
3 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 24 June 2013 (3 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 24 June 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 24 June 2011 (3 pages)
21 March 2011	Director's details changed for Miss Terri Vost on 22 February 2011 (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Miss Terri Vost on 22 February 2011 (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
7 March 2011	Total exemption small company accounts made up to 24 June 2010 (3 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Miss Hilary Bennett on 10 March 2010 (2 pages)
19 March 2010	Director's details changed for Miss Hilary Bennett on 10 March 2010 (2 pages)
19 March 2010	Director's details changed for Marie Greta Mccrohan on 10 March 2010 (2 pages)
19 March 2010	Director's details changed for Marie Greta Mccrohan on 10 March 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
23 April 2009	Total exemption small company accounts made up to 24 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 24 June 2008 (3 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 24 June 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 24 June 2007 (3 pages)
26 March 2008	Director and secretary's change of particulars / hilary bennett / 25/03/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / hilary bennett / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / terri vost / 25/03/2008 (1 page)
26 March 2008	Director's change of particulars / terri vost / 25/03/2008 (1 page)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
25 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 April 2007	Total exemption small company accounts made up to 24 June 2006 (3 pages)
27 April 2007	Total exemption small company accounts made up to 24 June 2006 (3 pages)
16 March 2007	Return made up to 12/03/07; full list of members (3 pages)
16 March 2007	Return made up to 12/03/07; full list of members (3 pages)
27 March 2006	Return made up to 12/03/06; full list of members (7 pages)
27 March 2006	Return made up to 12/03/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 24 June 2005 (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 24 June 2005 (3 pages)
6 February 2006	New director appointed (2 pages)
19 April 2005	Total exemption small company accounts made up to 24 June 2004 (3 pages)
19 April 2005	Total exemption small company accounts made up to 24 June 2004 (3 pages)
16 March 2005	Return made up to 12/03/05; full list of members (7 pages)
16 March 2005	Return made up to 12/03/05; full list of members (7 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: flat c 44 cramhurst road london NW2 4LP (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: flat c 44 cramhurst road london NW2 4LP (2 pages)
6 May 2004	Total exemption small company accounts made up to 24 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 24 June 2003 (3 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 24 June 2002 (3 pages)
5 April 2003	Total exemption small company accounts made up to 24 June 2002 (3 pages)
18 March 2003	Return made up to 12/03/03; full list of members (8 pages)
18 March 2003	Return made up to 12/03/03; full list of members (8 pages)
16 April 2002	Total exemption small company accounts made up to 24 June 2001 (3 pages)
16 April 2002	Total exemption small company accounts made up to 24 June 2001 (3 pages)
26 March 2002	Return made up to 12/03/02; full list of members (8 pages)
26 March 2002	Return made up to 12/03/02; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
18 April 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
23 March 2001	Return made up to 12/03/01; full list of members (7 pages)
23 March 2001	Return made up to 12/03/01; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 24 June 1999 (3 pages)
26 April 2000	Accounts for a small company made up to 24 June 1999 (3 pages)
26 April 2000	Return made up to 12/03/00; full list of members (7 pages)
26 April 2000	Return made up to 12/03/00; full list of members (7 pages)
13 April 1999	Return made up to 12/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1999	Accounts for a small company made up to 24 June 1998 (3 pages)
13 April 1999	Location of register of members (1 page)
13 April 1999	Accounts for a small company made up to 24 June 1998 (3 pages)
13 April 1999	Location of register of members (1 page)
13 April 1999	Return made up to 12/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1998	Accounts for a small company made up to 24 June 1997 (3 pages)
27 March 1998	Accounts for a small company made up to 24 June 1997 (3 pages)
26 March 1997	Accounts for a small company made up to 24 June 1996 (1 page)
26 March 1997	Return made up to 12/03/97; no change of members (4 pages)
26 March 1997	Return made up to 12/03/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 24 June 1996 (1 page)
22 June 1996	Accounts for a small company made up to 24 June 1995 (3 pages)
22 June 1996	Accounts for a small company made up to 24 June 1995 (3 pages)
4 March 1996	Return made up to 12/03/96; full list of members (6 pages)
4 March 1996	Return made up to 12/03/96; full list of members (6 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1995	Accounts for a small company made up to 24 June 1994 (4 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1995	Accounts for a small company made up to 24 June 1994 (4 pages)
7 April 1995	Return made up to 12/03/95; no change of members (4 pages)
7 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Hillstead Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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