Hillcrest Properties (Essex) Limited

Company Name	Hillcrest Properties (Essex) Limited
Company Status	Dissolved
Company Number	04906434
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Hillcrest Lettings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ann Carol Jenner
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Washall Drive Braintree Essex CM77 7GF

Director Name	Mr Arthur George William Jenner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Washall Drive Braintree Essex CM77 7GF

Director Name	Mr Arthur Gerald Jenner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Rickstones Road Witham Essex CM8 2NB

Secretary Name	Mr Arthur Gerald Jenner
Nationality	British
Status	Closed
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Rickstones Road Witham Essex CM8 2NB

Director Name	Miss Jean Caroline Clapson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Lucy Ellen Cottage Well Hill Old Chelsfield Orpington Kent BR6 7PU

Secretary Name	Overcliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

1 at £1	Ann Carol Jenner 33.33% Ordinary
1 at £1	Arthur Gerald Jenner 33.33% Ordinary
1 at £1	Mr Arthur George William Jenner 33.33% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
5 September 2018	Application to strike the company off the register (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 May 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
3 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
8 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 100 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 100 (3 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 March 2016	Company name changed hillcrest lettings LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
25 March 2016	Company name changed hillcrest lettings LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
9 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
9 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-02-12 (1 page)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (7 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (7 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (7 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (7 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (7 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (7 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
16 November 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
16 November 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 September 2009	Return made up to 21/09/09; full list of members (4 pages)
30 September 2009	Return made up to 21/09/09; full list of members (4 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 October 2008	Return made up to 21/09/08; full list of members (4 pages)
2 October 2008	Return made up to 21/09/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 October 2007	Return made up to 21/09/07; full list of members (3 pages)
4 October 2007	Return made up to 21/09/07; full list of members (3 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 October 2006	Return made up to 21/09/06; full list of members (3 pages)
2 October 2006	Return made up to 21/09/06; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 September 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
12 October 2005	Return made up to 21/09/05; full list of members (3 pages)
12 October 2005	Return made up to 21/09/05; full list of members (3 pages)
2 September 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 September 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
1 November 2003	New director appointed (3 pages)
1 November 2003	Ad 21/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 November 2003	New secretary appointed;new director appointed (3 pages)
1 November 2003	Ad 21/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 November 2003	New director appointed (3 pages)
1 November 2003	New secretary appointed;new director appointed (3 pages)
21 September 2003	Incorporation (19 pages)
21 September 2003	Incorporation (19 pages)

Hillcrest Properties (Essex) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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