Hillfield Court Limited

Company Name	Hillfield Court Limited
Company Status	Active
Company Number	01906057
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 2 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	Mr Philip William McCreery
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(25 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Miss Victoria Sohie Zimmerman
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Writer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Charlie Edmonds
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(33 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Michael Edwards
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Janet Delves
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Jonathan Hill Leung Ho
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	06 December 2018(33 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	William Sydney Bullough
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1993)
Role	Retired Professor
Correspondence Address	75 Hillfield Court London NW3 4BG

Director Name	Mr John Prince Hopewell
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1993)
Role	Retired Surgeon
Correspondence Address	The Old Vicarage Langrish Petersfield Hampshire GU32 1QY

Director Name	Mr David Walker
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1993)
Role	Photographer
Correspondence Address	42 Hillfield Court London NW3 4BJ

Secretary Name	Mr David Walker
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 December 1993)
Role	Company Director
Correspondence Address	42 Hillfield Court London NW3 4BJ

Director Name	Mr John Malcolm William Bean
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1994)
Role	Retired Professor
Correspondence Address	8 Hillfield Court Belsize Avenue London NW3 4BH

Director Name	William Peter Crutchley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1995)
Role	Builder/Decorator
Correspondence Address	106 Hiillfield Court Belsize Avenue Hampstead London NW3 4BE

Director Name	Miss Christine Natalie Ellen Dyke
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1994)
Role	Restaurateur
Correspondence Address	41 Hillfield Court London NW3 4BJ

Director Name	Miss Patricia George
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1994)
Role	Senior Representative
Correspondence Address	86 Hillfield Court Belsize Avenue London NW3 4BE

Secretary Name	Mrs Helen Jean Woods
Nationality	British
Status	Resigned
Appointed	28 December 1993(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 1994)
Role	Company Director
Correspondence Address	34 Hillfield Court Belsize Avenue London NW3 4BJ

Director Name	Sarah Louise Davies
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1995)
Role	Secretary
Correspondence Address	20 Hillfield Court Belsize Avenue London NW3 4BH

Secretary Name	Sarah Louise Davies
Nationality	British
Status	Resigned
Appointed	13 July 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1995)
Role	Secretary
Correspondence Address	20 Hillfield Court Belsize Avenue London NW3 4BH

Director Name	Adrian John Amos
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1997)
Role	Shipowner
Correspondence Address	The Vicarage Mark Street London EC2A 4ER

Director Name	Graham Blakey
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 February 2003)
Role	Antiques Dealer
Correspondence Address	36 Prestwick Park Manchester M25 8PE

Director Name	Jeanne Ada Coupland
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 December 2003)
Role	Solicitor
Correspondence Address	62 Hillfield Court Belsize Avenue Hampstead London NW3 4BG

Secretary Name	Gabriel Reynolds
Nationality	British
Status	Resigned
Appointed	02 October 1995(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	69 Caversham Road London NW5 2DR

Director Name	Dr Rodney Trevor Gibbons
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2001)
Role	Engineer
Correspondence Address	31 Hillfield Court Belsize Avenue London NW3 4BJ

Director Name	Mark Derek Haworth
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 24 December 2009)
Role	Company Director
Correspondence Address	74 Hillfield Court Belsize Avenue London NW3 4BG

Secretary Name	Dr Rodney Trevor Gibbons
Nationality	British
Status	Resigned
Appointed	14 April 2003(18 years after company formation)
Appointment Duration	1 year (resigned 20 April 2004)
Role	Company Director
Correspondence Address	31 Hillfield Court Belsize Avenue London NW3 4BJ

Secretary Name	Alison Jane Coll
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	48 Hillfield Court Belsize Avenue London NW3 4BG

Director Name	Dr Frank Beck
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Hillfield Court London NW3 4BG

Secretary Name	Philip William McCreery
Nationality	British
Status	Resigned
Appointed	27 October 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	44-78 Hillfield Court Belsize Avenue London

Director Name	Ms Linda Rapperport
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 9QA

Director Name	Ms Deborah Hobbs
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(28 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr John Healy
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44-78 Hillfield Court Belsize Avenue London NW3 4BG

Director Name	Mr Nicholas Lee
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hillfield Court Belsize Avenue London NW3 4BG

Director Name	Mr Martin Rejna
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Andrey Victorovich Gorbachev
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 December 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 July 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2018)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7PA

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 73.81% -
3 at £1	S. Toper 3.57% Ordinary
1 at £1	C. Pallewela 1.19% Ordinary
1 at £1	D. Goolnik 1.19% Ordinary
1 at £1	D. Hobbs 1.19% Ordinary
1 at £1	F. Villar 1.19% Ordinary
1 at £1	G. Low 1.19% Ordinary
1 at £1	H. Jeckel 1.19% Ordinary
1 at £1	J. Lee 1.19% Ordinary
1 at £1	J. Macdonald 1.19% Ordinary
1 at £1	L. Rapperport 1.19% Ordinary
1 at £1	M. Badin 1.19% Ordinary
1 at £1	M. Bogavac 1.19% Ordinary
1 at £1	M. Horie 1.19% Ordinary
1 at £1	M. Solanki 1.19% Ordinary
1 at £1	P. Mccreery 1.19% Ordinary
1 at £1	R. Hays 1.19% Ordinary
1 at £1	R. Navqi 1.19% Ordinary
1 at £1	R. Rahimian 1.19% Ordinary
1 at £1	S. Yo 1.19% Ordinary
1 at £1	Wenhedge LTD 1.19% Ordinary

Financials

Year	2014
Net Worth	£381,962
Cash	£177,024
Current Liabilities	£31,608

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2023 (4 months ago)
Next Return Due	18 February 2024 (8 months, 2 weeks from now)

Charges

9 September 1986	Delivered on: 12 September 1986 Satisfied on: 19 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead. Title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1986	Delivered on: 12 September 1986 Satisfied on: 19 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 September 1986

Delivered on: 12 September 1986
Satisfied on: 19 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead. Title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

9 September 1986

Delivered on: 12 September 1986
Satisfied on: 19 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hillfield court belsize avenue and land to south east of belsize avenue hampstead title nos ngl 440217 and 440218 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 January 2022	Appointment of Mr Jonathan Hill Leung Ho as a director on 29 November 2021 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 December 2021	Appointment of Ms Janet Delves as a director on 29 November 2021 (2 pages)
24 May 2021	Termination of appointment of Julia Warrener as a director on 23 May 2021 (1 page)
24 May 2021	Termination of appointment of Deborah Hobbs as a director on 23 May 2021 (1 page)
6 April 2021	Termination of appointment of Andrey Victorovich Gorbachev as a director on 19 December 2020 (1 page)
12 March 2021	Confirmation statement made on 4 February 2021 with updates (10 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021	Director's details changed for Mr Martin Rejna on 19 January 2021 (2 pages)
20 January 2021	Director's details changed for Miss Victoria Sohie Zimmerman on 19 January 2021 (2 pages)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
12 February 2020	Director's details changed for Miss Victoria Sohie Zimmerman on 4 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 4 February 2020 with updates (10 pages)
12 February 2020	Director's details changed for Mr Martin Rejna on 4 February 2020 (2 pages)
22 January 2020	Termination of appointment of Nicholas Lee as a director on 21 January 2020 (1 page)
16 December 2019	Appointment of Mr John Michael Edwards as a director on 28 November 2019 (2 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Director's details changed for Mr Andrey Victorovich Gorbachev on 7 May 2019 (2 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 December 2018	Appointment of Rendall and Rittner Limited as a secretary on 6 December 2018 (2 pages)
11 December 2018	Termination of appointment of Kinleigh Limited as a secretary on 6 December 2018 (1 page)
11 December 2018	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 9QA to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 11 December 2018 (1 page)
10 December 2018	Director's details changed for Mr Andrev Victorovick Gorbachev on 10 December 2018 (2 pages)
7 December 2018	Appointment of Mr Charlie Edmonds as a director on 3 December 2018 (2 pages)
6 December 2018	Appointment of Mr Andrev Victorovick Gorbachev as a director on 3 December 2018 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 February 2018	Confirmation statement made on 4 February 2018 with updates (9 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (11 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (11 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Appointment of Mr Nicholas Lee as a director on 21 March 2016 (2 pages)
16 August 2016	Termination of appointment of Pedro Webb as a director on 31 March 2016 (1 page)
16 August 2016	Appointment of Mr Nicholas Lee as a director on 21 March 2016 (2 pages)
16 August 2016	Termination of appointment of Pedro Webb as a director on 31 March 2016 (1 page)
13 July 2016	Termination of appointment of John Healy as a director on 12 July 2016 (1 page)
13 July 2016	Termination of appointment of John Healy as a director on 12 July 2016 (1 page)
1 April 2016	Appointment of Mr Martin Rejna as a director on 23 March 2016 (2 pages)
1 April 2016	Appointment of Miss Victoria Sohie Zimmerman as a director on 23 March 2016 (2 pages)
1 April 2016	Appointment of Mr Martin Rejna as a director on 23 March 2016 (2 pages)
1 April 2016	Appointment of Miss Victoria Sohie Zimmerman as a director on 23 March 2016 (2 pages)
30 March 2016	Termination of appointment of Linda Rapperport as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Linda Rapperport as a director on 29 March 2016 (1 page)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 84 (14 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 84 (14 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 84 (14 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 84 (14 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 84 (14 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 84 (14 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 84 (14 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 84 (14 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders (14 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 84 (14 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 84 (14 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 84 (14 pages)
6 January 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 84 (14 pages)
6 January 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 9QA on 6 January 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
23 October 2014	Appointment of Kinleigh Limited as a secretary on 1 July 2014 (2 pages)
22 October 2014	Registered office address changed from 44-78 Hillfield Court Belsize Avenue London United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 44-78 Hillfield Court Belsize Avenue London United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 October 2014 (1 page)
20 October 2014	Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Philip William Mccreery as a secretary on 1 July 2014 (1 page)
24 February 2014	Registered office address changed from Porter`S Lodge Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2014 (1 page)
24 February 2014	Appointment of Mr John Healy as a director (2 pages)
24 February 2014	Registered office address changed from Porter`S Lodge Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2014 (1 page)
24 February 2014	Appointment of Mr John Healy as a director (2 pages)
1 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 84 (12 pages)
1 February 2014	Appointment of Ms Linda Rapperport as a director (2 pages)
1 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 84 (12 pages)
1 February 2014	Appointment of Ms Linda Rapperport as a director (2 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 December 2013	Appointment of Mr Pedro Webb as a director (2 pages)
6 December 2013	Appointment of Ms Julia Warrener as a director (2 pages)
6 December 2013	Appointment of Ms Deborah Hobbs as a director (2 pages)
6 December 2013	Appointment of Mr Pedro Webb as a director (2 pages)
6 December 2013	Appointment of Ms Julia Warrener as a director (2 pages)
6 December 2013	Appointment of Ms Deborah Hobbs as a director (2 pages)
4 December 2013	Termination of appointment of Frank Beck as a director (1 page)
4 December 2013	Termination of appointment of Frank Beck as a director (1 page)
13 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
13 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
12 February 2013	Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Dr Frank Beck on 1 January 2013 (2 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
10 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 November 2011	Termination of appointment of Rodney Gibbons as a director (2 pages)
23 November 2011	Termination of appointment of Rodney Gibbons as a director (2 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (13 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010	Appointment of Philip William Mccreery as a director (3 pages)
1 November 2010	Appointment of Philip William Mccreery as a secretary (3 pages)
1 November 2010	Appointment of Philip William Mccreery as a director (3 pages)
1 November 2010	Appointment of Philip William Mccreery as a secretary (3 pages)
24 February 2010	Termination of appointment of Alison Coll as a secretary (3 pages)
24 February 2010	Registered office address changed from 44 Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2010 (2 pages)
24 February 2010	Termination of appointment of Alison Coll as a secretary (3 pages)
24 February 2010	Registered office address changed from 44 Hillfield Court Belsize Avenue London NW3 4BG on 24 February 2010 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
5 January 2010	Termination of appointment of Mark Haworth as a director (2 pages)
5 January 2010	Termination of appointment of Mark Haworth as a director (2 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 28/12/08; full list of members (9 pages)
24 March 2009	Return made up to 28/12/08; full list of members (9 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	Return made up to 28/12/07; full list of members (9 pages)
2 February 2008	New director appointed (1 page)
2 February 2008	Return made up to 28/12/07; full list of members (9 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
11 May 2007	Return made up to 28/12/06; full list of members (9 pages)
11 May 2007	Return made up to 28/12/06; full list of members (9 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 February 2006	Return made up to 28/12/05; full list of members (9 pages)
24 February 2006	Return made up to 28/12/05; full list of members (9 pages)
28 September 2005	Full accounts made up to 31 March 2005 (10 pages)
28 September 2005	Full accounts made up to 31 March 2005 (10 pages)
22 February 2005	Return made up to 28/12/04; full list of members (9 pages)
22 February 2005	Return made up to 28/12/04; full list of members (9 pages)
26 November 2004	Full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Full accounts made up to 31 March 2004 (11 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (22 pages)
6 May 2004	Full accounts made up to 31 March 2003 (22 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
15 January 2004	Return made up to 28/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
15 January 2004	Return made up to 28/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
12 November 2003	Return made up to 28/12/02; full list of members; amend (6 pages)
12 November 2003	Return made up to 28/12/02; full list of members; amend (6 pages)
24 June 2003	Registered office changed on 24/06/03 from: 29-30 fitzroy square london W1P 5HH (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 29-30 fitzroy square london W1P 5HH (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New secretary appointed (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
14 March 2003	Return made up to 28/12/02; no change of members (6 pages)
14 March 2003	Return made up to 28/12/02; no change of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
4 April 2002	Return made up to 28/12/01; full list of members (5 pages)
4 April 2002	Return made up to 28/12/01; full list of members (5 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 28/12/00; no change of members (4 pages)
1 November 2001	Return made up to 28/12/00; no change of members (4 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 March 2000	Return made up to 28/12/99; full list of members (6 pages)
14 March 2000	Return made up to 28/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (11 pages)
27 October 1999	Full accounts made up to 31 March 1999 (11 pages)
25 April 1999	Return made up to 28/12/98; full list of members (6 pages)
25 April 1999	Return made up to 28/12/98; full list of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 December 1998	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
27 April 1998	Return made up to 28/12/97; full list of members (8 pages)
27 April 1998	Return made up to 28/12/97; full list of members (8 pages)
2 December 1997	Full accounts made up to 31 March 1997 (13 pages)
2 December 1997	Full accounts made up to 31 March 1997 (13 pages)
15 October 1997	Return made up to 28/12/96; full list of members (8 pages)
15 October 1997	Return made up to 28/12/96; full list of members (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 January 1997	Full accounts made up to 31 March 1996 (13 pages)
8 September 1996	Return made up to 28/12/95; full list of members (7 pages)
8 September 1996	Return made up to 28/12/95; full list of members (7 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 March 1990	Secretary resigned;director resigned (2 pages)
28 February 1990	Ad 22/01/90--------- premium £ si [email protected]=1 £ ic 75/76 (2 pages)
6 February 1989	Wd 20/01/89 ad 23/03/88-14/12/88 premium £ si [email protected]=3 £ ic 72/75 (2 pages)
5 February 1989	Return made up to 28/12/88; full list of members (4 pages)
12 September 1986	Particulars of mortgage/charge (6 pages)
5 September 1986	Return made up to 17/07/86; full list of members (10 pages)
17 July 1986	Director resigned;new director appointed (2 pages)
7 November 1985	Memorandum and Articles of Association (13 pages)
7 November 1985	Memorandum and Articles of Association (13 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
17 April 1985	Incorporation (1 page)
17 April 1985	Incorporation (1 page)

Hillfield Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London