Hillbury Road Limited

Company Name	Hillbury Road Limited
Company Status	Active
Company Number	02843750
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 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	Pauline Margaret Griffith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Hillbury Road London SW17 8JT

Secretary Name	Pauline Margaret Griffith
Nationality	British
Status	Current
Appointed	10 August 1993(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Hillbury Road London SW17 8JT

Director Name	Clare McFie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Development Worker, Mental Health
Country of Residence	United Kingdom
Correspondence Address	12 Flat 1 Hillbury Road London SW17 8JT

Director Name	Shivnarain Singh
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(22 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Flat 5 12 Hillbury Road London SW17 8JT

Director Name	Mr Oliver John Dawkins
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	12 Hillbury Road London SW17 8JT

Director Name	Mr Patrick Hatcher
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(29 years, 8 months after company formation)
Appointment Duration	1 year
Role	Account Executive, Tech Sales
Country of Residence	England
Correspondence Address	Flat 3 12 Hillbury Road London SW17 8JT

Director Name	Ms Lucy Cowham
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(29 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Charity Fundraiser
Country of Residence	England
Correspondence Address	12 Hillbury Road London SW17 8JT

Director Name	Mr Antonio Mancuso Marcello
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Investment Banker
Correspondence Address	12 Hillbury Road Balham London SW17 8JT

Director Name	Gregory Charles Tonks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 1994(6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 November 1994)
Role	Sale Manager
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Director Name	Phillip John Gazzard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Sales Manager
Correspondence Address	Flat 6 12 Hillbury Road London SW17 8JT

Director Name	Lesley Margaret Baxter
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2004)
Role	Freelance Editor
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Director Name	Karen Clapp
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 2003)
Role	Foreign And Commonwealth Offic
Correspondence Address	Flat 5 12 Hillbury Road London SW17 8JT

Director Name	Nicholas James Wainwright
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(9 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 04 April 2023)
Role	Sugar Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Hillbury Road London SW17 8JT

Director Name	Robert Andrew Secker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Hillbury Road London SW17 8JT

Director Name	David McDowell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2005)
Role	Consultant
Correspondence Address	Flat 6 12 Hillbury Road Tooting Bec London SW17 8JT

Director Name	Cameron Findlay
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2004)
Role	Business Development
Correspondence Address	Flat 4 12 Hill Bury Road Balham London SW17 8JT

Director Name	Victoria Emma Marks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2006)
Role	Brand Manager
Correspondence Address	Flat 4 12 Hillbury Road Tooting London SW17 8JT

Director Name	Rebecca Le Fevre
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2009)
Role	Admin Manager
Correspondence Address	Flat 6 12 Hillbury Road London SW17 8JT

Director Name	Mr Mark Ireland
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Director Name	Martin Keys
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(13 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 June 2021)
Role	It Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Hillbury Road London SW17 8JT

Director Name	Miss Jessica Louise Colley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 12 Hillbury Road London SW17 8JT

Director Name	Dr Marian Kelly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2012(18 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 October 2021)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	12 Hillbury Road London SW17 8JT

Director Name	Ms Charlotte Bennett
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Hillbury Road London SW17 8JT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	020 86738496
Telephone region	London

Location

Registered Address	12 Hillbury Road London SW17 8JT
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Jessica Colley 16.67% Ordinary
1 at £1	Marian Kelly 16.67% Ordinary
1 at £1	Mark Ireland 16.67% Ordinary
1 at £1	Martin Keys 16.67% Ordinary
1 at £1	Nicholas James Wainwright 16.67% Ordinary
1 at £1	Pauline Griffith 16.67% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

17 April 2024	Director's details changed for Shiv Singh on 17 April 2024 (2 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
23 August 2023	Appointment of Ms Lucy Cowham as a director on 5 June 2023 (2 pages)
21 August 2023	Appointment of Mr Patrick Hatcher as a director on 4 April 2023 (2 pages)
17 August 2023	Termination of appointment of Nicholas James Wainwright as a director on 4 April 2023 (1 page)
15 June 2023	Termination of appointment of Charlotte Bennett as a director on 5 June 2023 (1 page)
19 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
21 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
11 November 2021	Termination of appointment of Marian Kelly as a director on 29 October 2021 (1 page)
11 November 2021	Appointment of Mr Oliver John Dawkins as a director on 29 October 2021 (2 pages)
13 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
18 June 2021	Termination of appointment of Martin Keys as a director on 18 June 2021 (1 page)
18 June 2021	Appointment of Ms Charlotte Bennett as a director on 18 June 2021 (2 pages)
15 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
14 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
9 May 2020	Micro company accounts made up to 24 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 August 2016	Appointment of Clare Mcfie as a director on 1 July 2016 (2 pages)
31 August 2016	Appointment of Clare Mcfie as a director on 1 July 2016 (2 pages)
28 August 2016	Appointment of Shiv Singh as a director on 1 August 2016 (2 pages)
28 August 2016	Appointment of Shiv Singh as a director on 1 August 2016 (2 pages)
23 August 2016	Termination of appointment of Jessica Louise Colley as a director on 29 July 2016 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Termination of appointment of Mark Ireland as a director on 30 June 2016 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Termination of appointment of Jessica Louise Colley as a director on 29 July 2016 (1 page)
23 August 2016	Termination of appointment of Mark Ireland as a director on 30 June 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 6 (10 pages)
5 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 6 (10 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (10 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (10 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 6 (10 pages)
25 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 6 (10 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
11 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
7 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 April 2012	Appointment of Miss Jessica Louise Colley as a director (2 pages)
16 April 2012	Appointment of Miss Jessica Louise Colley as a director (2 pages)
15 April 2012	Appointment of Marian Kelly as a director (2 pages)
15 April 2012	Appointment of Marian Kelly as a director (2 pages)
9 September 2011	Termination of appointment of Robert Secker as a director (1 page)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Termination of appointment of Robert Secker as a director (1 page)
22 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Mr Mark Ireland on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Martin Keys on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Robert Andrew Secker on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Robert Andrew Secker on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Martin Keys on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Nicholas James Wainwright on 10 August 2010 (2 pages)
26 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
26 September 2010	Director's details changed for Nicholas James Wainwright on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Pauline Margaret Griffith on 10 August 2010 (2 pages)
26 September 2010	Director's details changed for Mr Mark Ireland on 10 August 2010 (2 pages)
26 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
26 September 2010	Director's details changed for Pauline Margaret Griffith on 10 August 2010 (2 pages)
1 June 2010	Termination of appointment of Rebecca Le Fevre as a director (1 page)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
1 June 2010	Termination of appointment of Rebecca Le Fevre as a director (1 page)
14 August 2009	Return made up to 10/08/09; full list of members (6 pages)
14 August 2009	Return made up to 10/08/09; full list of members (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 10/08/07; change of members (9 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 10/08/07; change of members (9 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 September 2006	Return made up to 10/08/06; full list of members (10 pages)
1 September 2006	Return made up to 10/08/06; full list of members (10 pages)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Return made up to 10/08/05; full list of members (9 pages)
18 August 2005	Return made up to 10/08/05; full list of members (9 pages)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
5 October 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
26 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 September 2003	Return made up to 10/08/03; full list of members (10 pages)
21 September 2003	Return made up to 10/08/03; full list of members (10 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
10 September 2002	Return made up to 10/08/02; full list of members (8 pages)
10 September 2002	Return made up to 10/08/02; full list of members (8 pages)
15 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
15 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 August 2001	Return made up to 10/08/01; full list of members (8 pages)
29 August 2001	Return made up to 10/08/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
14 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
18 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 September 1999	Return made up to 10/08/99; full list of members (6 pages)
9 September 1999	Return made up to 10/08/99; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
9 September 1998	Return made up to 10/08/98; no change of members (4 pages)
9 September 1998	Return made up to 10/08/98; no change of members (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 December 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 December 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
25 July 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
13 September 1996	Return made up to 10/08/96; no change of members (6 pages)
13 September 1996	Return made up to 10/08/96; no change of members (6 pages)
24 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
24 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 September 1995	Return made up to 10/08/95; no change of members (4 pages)
7 September 1995	Return made up to 10/08/95; no change of members (4 pages)
17 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
10 August 1993	Incorporation (15 pages)
10 August 1993	Incorporation (15 pages)

Hillbury Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London