HLR Residential Limited

Company Name	HLR Residential Limited
Directors	Patricio Eduardo Alvarado and Nicolas Sebastiano Pejacsevich Wilczek
Company Status	Active
Company Number	04744215
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Patricio Eduardo Alvarado
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2024(20 years, 12 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Estate Agent
Country of Residence	England
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Mr Nicolas Sebastiano Pejacsevich Wilczek
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	17 April 2024(20 years, 12 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Estate Agent
Country of Residence	England
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Ms Virginia Anne Hicks
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	7 Henderson Road London SW18 3RR

Director Name	Ms Julia Wiggins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	42 Woodlands Avenue New Malden KT3 3UQ

Secretary Name	Ms Virginia Anne Hicks
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	7 Henderson Road London SW18 3RR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	6-8 Montpelier Street London SW7 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

70 at £1	Virginia Hicks 70.00% Ordinary
30 at £1	Julia Wiggins 30.00% Ordinary

Financials

Year	2014
Net Worth	-£71,278
Cash	£108,320
Current Liabilities	£209,758

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	17 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	17 April

Returns

Latest Return	25 April 2024 (1 week, 3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

23 April 2024	Amended total exemption full accounts made up to 31 March 2023 (7 pages)
19 April 2024	Appointment of Mr Patricio Eduardo Alvarado as a director on 17 April 2024 (2 pages)
19 April 2024	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 6-8 Montpelier Street London SW7 1EZ on 19 April 2024 (1 page)
19 April 2024	Previous accounting period extended from 31 March 2024 to 17 April 2024 (1 page)
19 April 2024	Appointment of Mr Nicolas Sebastiano Pejacsevich Wilczek as a director on 17 April 2024 (2 pages)
19 April 2024	Cessation of Julia Wiggins as a person with significant control on 17 April 2024 (1 page)
19 April 2024	Cessation of Virginia Anne Hicks as a person with significant control on 17 April 2024 (1 page)
19 April 2024	Notification of Nicolas Van Patrick Limited as a person with significant control on 17 April 2024 (2 pages)
19 April 2024	Termination of appointment of Julia Wiggins as a director on 17 April 2024 (1 page)
19 April 2024	Termination of appointment of Virginia Anne Hicks as a secretary on 17 April 2024 (1 page)
19 April 2024	Termination of appointment of Virginia Anne Hicks as a director on 17 April 2024 (1 page)
5 February 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
13 May 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 13 May 2021 (1 page)
7 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
29 January 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Virginia Anne Hicks on 25 April 2010 (2 pages)
28 May 2010	Director's details changed for Julia Wiggins on 25 April 2010 (2 pages)
28 May 2010	Director's details changed for Virginia Anne Hicks on 25 April 2010 (2 pages)
28 May 2010	Director's details changed for Julia Wiggins on 25 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 25/04/09; full list of members (4 pages)
4 June 2009	Return made up to 25/04/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
30 June 2008	Return made up to 25/04/08; no change of members (7 pages)
30 June 2008	Return made up to 25/04/08; no change of members (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Return made up to 25/04/07; no change of members (7 pages)
8 June 2007	Return made up to 25/04/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 May 2006	Return made up to 25/04/06; full list of members (7 pages)
22 May 2006	Return made up to 25/04/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Return made up to 25/04/05; full list of members (7 pages)
12 May 2005	Return made up to 25/04/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 25/04/04; full list of members (7 pages)
1 June 2004	Return made up to 25/04/04; full list of members (7 pages)
11 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
11 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 117 sydney street london SW3 6NR (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 117 sydney street london SW3 6NR (1 page)
13 July 2003	Registered office changed on 13/07/03 from: cromwell house fulwood place london WC1V 6HZ (1 page)
13 July 2003	Registered office changed on 13/07/03 from: cromwell house fulwood place london WC1V 6HZ (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (11 pages)
25 April 2003	Incorporation (11 pages)

HLR Residential Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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