Hillsfield Ltd

Company Name	Hillsfield Ltd
Directors	Luigi Cito and Diomidis Papas
Company Status	Active
Company Number	03780895
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 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 Luigi Cito
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	15 March 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	59 Epirus Road Fulham London SW6 7UR

Director Name	Mr Diomidis Papas
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Greek
Status	Current
Appointed	12 February 2022(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Software Engineer
Country of Residence	England
Correspondence Address	59 Epirus Road Fulham London SW6 7UR

Director Name	Edmund Charles McMahon Turner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2003)
Role	Public Relations
Correspondence Address	59 Epirus Road London SW6 7UR

Director Name	Andrea Karen Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2004)
Role	Banking
Correspondence Address	59 Epirus Road London SW6 7UR

Secretary Name	Edmund Charles McMahon Turner
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2003)
Role	Public Relations
Correspondence Address	59 Epirus Road London SW6 7UR

Director Name	Miss Clare Louise Sefi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 February 2011)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	59a Epirus Road London SW6 7UR

Secretary Name	Miss Clare Louise Sefi
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 January 2011)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	59a Epirus Road London SW6 7UR

Director Name	Mr Rory Vere Nicoll
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	59b Epirus Road Fulham London SW6 7UR

Secretary Name	Rory Raymond Vere Nicoll
Nationality	British
Status	Resigned
Appointed	24 January 2011(11 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 April 2011)
Role	Company Director
Correspondence Address	Top Flat 59 Epirus Road Fulham London SW6 7UR

Director Name	Mrs Genevieve Roxanne Rachael Smith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	59 Epirus Road London SW6 7UR

Director Name	Graham Richard Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 March 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	59 Epirus Road London SW6 7UR

Secretary Name	Graham Richard Smith
Nationality	British
Status	Resigned
Appointed	19 April 2011(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	59a Epirus Road London SW6 7UR

Director Name	Miss Szilvia Herbak
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 February 2022)
Role	Interior Designer
Country of Residence	England
Correspondence Address	59 Epirus Road London SW6 7UR

Secretary Name	Miss Szilvia Herbak
Status	Resigned
Appointed	09 March 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2022)
Role	Company Director
Correspondence Address	59 Epirus Road Fulham London SW6 7UR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	59 Epirus Road Fulham London SW6 7UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Genevieve Wilkinson & Graham Smith 50.00% Ordinary
1 at £1	Szilvia Herbak 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 30 June 2023 (3 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
12 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
18 March 2022	Change of details for Mr Diomidis Papas as a person with significant control on 12 February 2022 (2 pages)
18 March 2022	Appointment of Mr Diomidis Papas as a director on 12 February 2022 (2 pages)
18 March 2022	Notification of Diomidis Papas as a person with significant control on 12 February 2022 (2 pages)
22 February 2022	Termination of appointment of Szilvia Herbak as a director on 21 February 2022 (1 page)
22 February 2022	Termination of appointment of Szilvia Herbak as a secretary on 21 February 2022 (1 page)
22 February 2022	Cessation of Szilvia Herbak as a person with significant control on 21 February 2022 (1 page)
25 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
15 March 2019	Termination of appointment of Graham Richard Smith as a secretary on 15 March 2019 (1 page)
15 March 2019	Termination of appointment of Graham Richard Smith as a director on 15 March 2019 (1 page)
15 March 2019	Cessation of Graham Richard Smith as a person with significant control on 15 March 2019 (1 page)
15 March 2019	Cessation of Genevieve Roxanne Rachael Smith as a person with significant control on 15 March 2019 (1 page)
15 March 2019	Appointment of Mr Luigi Cito as a director on 15 March 2019 (2 pages)
15 March 2019	Notification of Luigi Cito as a person with significant control on 15 March 2019 (2 pages)
9 March 2019	Appointment of Miss Szilvia Herbak as a secretary on 9 March 2019 (2 pages)
21 January 2019	Termination of appointment of Genevieve Roxanne Rachael Smith as a director on 21 January 2019 (1 page)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
1 June 2017	Director's details changed for Genevieve Roxanne Rachel Wilkinson on 28 August 2016 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
1 June 2017	Director's details changed for Genevieve Roxanne Rachel Wilkinson on 28 August 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (6 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (6 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (6 pages)
8 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (6 pages)
8 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2 (6 pages)
11 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 September 2011	Appointment of Miss Szilvia Herbak as a director (2 pages)
26 September 2011	Appointment of Miss Szilvia Herbak as a director (2 pages)
17 September 2011	Termination of appointment of Rory Vere Nicoll as a director (1 page)
17 September 2011	Termination of appointment of Rory Vere Nicoll as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
3 May 2011	Appointment of Graham Richard Smith as a secretary (3 pages)
3 May 2011	Appointment of Graham Richard Smith as a secretary (3 pages)
27 April 2011	Appointment of Graham Richard Smith as a director (3 pages)
27 April 2011	Termination of appointment of Rory Vere Nicoll as a secretary (2 pages)
27 April 2011	Appointment of Genevieve Roxanne Rachel Wilkinson as a director (3 pages)
27 April 2011	Termination of appointment of Rory Vere Nicoll as a secretary (2 pages)
27 April 2011	Appointment of Graham Richard Smith as a director (3 pages)
27 April 2011	Appointment of Genevieve Roxanne Rachel Wilkinson as a director (3 pages)
27 April 2011	Termination of appointment of Clare Sefi as a director (2 pages)
27 April 2011	Termination of appointment of Clare Sefi as a director (2 pages)
2 February 2011	Termination of appointment of Clare Sefi as a secretary (2 pages)
2 February 2011	Appointment of Rory Raymond Vere Nicoll as a secretary (3 pages)
2 February 2011	Appointment of Rory Raymond Vere Nicoll as a secretary (3 pages)
2 February 2011	Termination of appointment of Clare Sefi as a secretary (2 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Rory Vere Nicoll on 2 June 2010 (2 pages)
28 June 2010	Director's details changed for Clare Louise Sefi on 2 June 2010 (2 pages)
28 June 2010	Director's details changed for Clare Louise Sefi on 2 June 2010 (2 pages)
28 June 2010	Director's details changed for Rory Vere Nicoll on 2 June 2010 (2 pages)
28 June 2010	Director's details changed for Clare Louise Sefi on 2 June 2010 (2 pages)
28 June 2010	Director's details changed for Rory Vere Nicoll on 2 June 2010 (2 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2009 (5 pages)
9 June 2009	Registered office changed on 09/06/2009 from 59 epirus road london SW6 7UR (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 59 epirus road london SW6 7UR (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 June 2009	Return made up to 02/06/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 02/06/08; full list of members (4 pages)
19 June 2008	Return made up to 02/06/08; full list of members (4 pages)
17 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
17 September 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
3 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
3 February 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
13 June 2006	Return made up to 02/06/06; full list of members (2 pages)
13 June 2006	Return made up to 02/06/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 02/06/05; full list of members (3 pages)
16 June 2005	Return made up to 02/06/05; full list of members (3 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Return made up to 02/06/03; full list of members (7 pages)
28 July 2003	Return made up to 02/06/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 June 2002	Return made up to 02/06/02; full list of members (7 pages)
12 June 2002	Return made up to 02/06/02; full list of members (7 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 July 2001	Return made up to 02/06/01; full list of members (6 pages)
12 July 2001	Return made up to 02/06/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: 19 princess road london NW1 8JR (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 19 princess road london NW1 8JR (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 June 1999	Director resigned (1 page)
2 June 1999	Incorporation (14 pages)
2 June 1999	Incorporation (14 pages)

Hillsfield Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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