Hillcharm Limited

Company Name	Hillcharm Limited
Director	Michael Anthony Wolfe
Company Status	Active
Company Number	01934161
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Anthony Wolfe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(6 years after company formation)
Appointment Duration	32 years, 8 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	22 Clareville Street London SW7 5AW

Secretary Name	Mr Michael Anthony Wolfe
Status	Current
Appointed	25 March 2016(30 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	22 Clareville Street London SW7 5AW

Director Name	Mr Jeffery John Dawkins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Ringmer Avenue Fulham London SW6 5LP

Secretary Name	Mr Jeffery John Dawkins
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years after company formation)
Appointment Duration	17 years, 11 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ringmer Avenue Fulham London SW6 5LP

Secretary Name	Professional Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2009(23 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 March 2016)
Correspondence Address	Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS

Location

Registered Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Imperex LTD 50.00% Ordinary
1 at £1	Michael Anthony Wolfe 50.00% Ordinary

Financials

Year	2014
Net Worth	£244,964
Cash	£34
Current Liabilities	£14,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 October 2020	Registered office address changed from C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page)
17 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Professional Company Secretaries Limited as a secretary on 26 March 2016 (1 page)
8 September 2016	Termination of appointment of Professional Company Secretaries Limited as a secretary on 26 March 2016 (1 page)
7 September 2016	Appointment of Mr Michael Anthony Wolfe as a secretary on 25 March 2016 (2 pages)
7 September 2016	Appointment of Mr Michael Anthony Wolfe as a secretary on 25 March 2016 (2 pages)
7 September 2016	Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU on 7 September 2016 (1 page)
2 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Secretary's details changed for Professional Company Secretaries Limited on 2 November 2012 (1 page)
24 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Secretary's details changed for Professional Company Secretaries Limited on 2 November 2012 (1 page)
24 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Secretary's details changed for Professional Company Secretaries Limited on 2 November 2012 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
24 October 2012	Registered office address changed from 15 Southampton Place London WC1A 2AJ on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 15 Southampton Place London WC1A 2AJ on 24 October 2012 (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 January 2012	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Professional Company Secretaries Limited on 1 October 2009 (2 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Termination of appointment of Jeffery Dawkins as a director (1 page)
19 November 2009	Termination of appointment of Jeffery Dawkins as a director (1 page)
27 September 2009	Return made up to 20/08/09; full list of members (4 pages)
27 September 2009	Return made up to 20/08/09; full list of members (4 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 July 2009	Registered office changed on 28/07/2009 from 53 ringmer avenue fulham london SW6 5LP (1 page)
28 July 2009	Secretary appointed professional company secretaries LIMITED (2 pages)
28 July 2009	Appointment terminated secretary jeffery dawkins (1 page)
28 July 2009	Secretary appointed professional company secretaries LIMITED (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from 53 ringmer avenue fulham london SW6 5LP (1 page)
28 July 2009	Appointment terminated secretary jeffery dawkins (1 page)
1 October 2008	Return made up to 20/08/08; full list of members (4 pages)
1 October 2008	Return made up to 20/08/08; full list of members (4 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2007	Return made up to 20/08/07; no change of members (7 pages)
15 September 2007	Return made up to 20/08/07; no change of members (7 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 September 2006	Return made up to 20/08/06; full list of members (7 pages)
4 September 2006	Return made up to 20/08/06; full list of members (7 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Return made up to 20/08/05; full list of members (7 pages)
19 September 2005	Return made up to 20/08/05; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 September 2004	Return made up to 20/08/04; full list of members (7 pages)
7 September 2004	Return made up to 20/08/04; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 October 2002	Registered office changed on 07/10/02 from: 53 ringmer avenue fulham london SW6 5LP (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 53 ringmer avenue fulham london SW6 5LP (1 page)
5 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 December 1998 (13 pages)
4 January 2000	Full accounts made up to 31 December 1998 (13 pages)
5 November 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Return made up to 20/08/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Return made up to 20/08/98; full list of members (6 pages)
24 September 1997	Return made up to 20/08/97; full list of members (6 pages)
24 September 1997	Return made up to 20/08/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1996	Return made up to 20/08/96; no change of members (4 pages)
8 September 1996	Return made up to 20/08/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1995	Return made up to 20/08/95; no change of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
26 September 1995	Return made up to 20/08/95; no change of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Hillcharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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