Hillside House Freehold Limited

Company Name	Hillside House Freehold Limited
Company Status	Active
Company Number	05154831
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 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	Sasha Amanda Hall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	172-59 172-59 Henley Road Jamaica Est Ny 11432 United States

Director Name	Ms Barbara Cant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 208 Croydon Road Caterham CR3 6QF

Secretary Name	Ms Barbara Cant
Nationality	British
Status	Current
Appointed	19 January 2006(1 year, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 208 Croydon Road Caterham CR3 6QF

Director Name	Mr Peter William Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Miss Penka Todorova
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Bulgarian
Status	Current
Appointed	18 September 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Care Assistant
Country of Residence	Bulgaria
Correspondence Address	208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Miss Leanne Dawn Northrop
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat D 208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Julia Susan Wyatt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Compliance Officer
Correspondence Address	Flat E 208 Croydon Road Caterham Surrey CR3 6QF

Secretary Name	Miss Leanne Dawn Northrop
Nationality	British,American
Status	Resigned
Appointed	22 June 2004(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Christopher James Marks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2006)
Role	Estate Agent
Correspondence Address	Flat A 208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Dell Kekhia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2008)
Role	IT Tech Support
Correspondence Address	Flat A 208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Emma Jane Sargent
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2012)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	208e Croydon Road Caterham Surrey CR3 6QF

Director Name	David Holland Temperley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Fco Beijing West End Road Ruislip Middlesex HA4 6EP

Director Name	Mr Mathew Stephen Leigh
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2019)
Role	Schedulating Co-Ordinator
Country of Residence	England
Correspondence Address	Flat A, 208 Croydon Road Caterham Surrey CR3 6QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Harestone Valley Road Caterham Surrey CR3 6HB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Barbara Cant 20.00% Ordinary
1 at £1	David Temperley 20.00% Ordinary
1 at £1	Penka Todorova 20.00% Ordinary
1 at £1	Peter Williams Brown 20.00% Ordinary
1 at £1	Sasha Amanda Hall 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,102
Cash	£6,302
Current Liabilities	£455

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

12 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
11 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
5 August 2021	Notification of Barbara Cant as a person with significant control on 30 June 2021 (2 pages)
5 August 2021	Cessation of Barbara Cant as a person with significant control on 5 August 2021 (1 page)
5 August 2021	Notification of Barbara Cant as a person with significant control on 30 June 2021 (2 pages)
5 August 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 July 2020	Director's details changed for Barbara Cant on 30 June 2020 (2 pages)
7 July 2020	Secretary's details changed for Barbara Cant on 30 June 2020 (1 page)
7 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
26 June 2019	Termination of appointment of Mathew Stephen Leigh as a director on 18 June 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Secretary's details changed for Barbara Cant on 1 July 2018 (1 page)
3 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Barbara Cant on 1 July 2018 (2 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
27 June 2017	Notification of Peter William Brown as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Secretary's details changed for Barbara Cant on 16 June 2017 (1 page)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
27 June 2017	Director's details changed for Barbara Cant on 16 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
27 June 2017	Secretary's details changed for Barbara Cant on 16 June 2017 (1 page)
27 June 2017	Notification of Peter William Brown as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Barbara Cant on 16 June 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2016	Appointment of Mr Mathew Stephen Leigh as a director on 18 September 2015 (2 pages)
13 July 2016	Appointment of Mr Mathew Stephen Leigh as a director on 18 September 2015 (2 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5 (7 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 5 (7 pages)
12 July 2016	Termination of appointment of David Holland Temperley as a director on 18 September 2015 (1 page)
12 July 2016	Secretary's details changed for Barbara Cant on 17 June 2015 (1 page)
12 July 2016	Termination of appointment of David Holland Temperley as a director on 18 September 2015 (1 page)
12 July 2016	Secretary's details changed for Barbara Cant on 17 June 2015 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5 (9 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5 (9 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (9 pages)
12 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013	Director's details changed for David Holland Temperley on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for Sasha Amanda Hall on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for Barbara Cant on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for Miss Penka Todorova on 18 September 2012 (2 pages)
9 August 2013	Director's details changed for Sasha Amanda Hall on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for David Holland Temperley on 3 July 2012 (2 pages)
9 August 2013	Termination of appointment of Leanne Northrop as a director (1 page)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5 (9 pages)
9 August 2013	Director's details changed for Barbara Cant on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for Miss Penka Todorova on 18 September 2012 (2 pages)
9 August 2013	Director's details changed for Barbara Cant on 3 July 2012 (2 pages)
9 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 5 (9 pages)
9 August 2013	Termination of appointment of Leanne Northrop as a director (1 page)
9 August 2013	Director's details changed for Sasha Amanda Hall on 3 July 2012 (2 pages)
9 August 2013	Director's details changed for David Holland Temperley on 3 July 2012 (2 pages)
16 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
16 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
21 September 2012	Appointment of Miss Penka Todorova as a director (2 pages)
21 September 2012	Appointment of Miss Penka Todorova as a director (2 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Appointment of Mr Peter William Brown as a director (2 pages)
27 July 2012	Termination of appointment of Emma Sargent as a director (1 page)
27 July 2012	Termination of appointment of Emma Sargent as a director (1 page)
27 July 2012	Appointment of Mr Peter William Brown as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (9 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Sasha Amanda Hall on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Emma Jane Sargent on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Sasha Amanda Hall on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for David Holland Temperley on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for David Holland Temperley on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Sasha Amanda Hall on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Emma Jane Sargent on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Emma Jane Sargent on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Barbara Cant on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Barbara Cant on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for David Holland Temperley on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Barbara Cant on 1 October 2009 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 August 2009	Return made up to 16/06/09; full list of members (5 pages)
4 August 2009	Return made up to 16/06/09; full list of members (5 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 March 2009	Return made up to 16/06/08; full list of members (5 pages)
3 March 2009	Return made up to 16/06/08; full list of members (5 pages)
11 February 2009	Director appointed david holland temperley (2 pages)
11 February 2009	Director appointed david holland temperley (2 pages)
2 October 2008	Appointment terminated director dell kekhia (1 page)
2 October 2008	Appointment terminated director dell kekhia (1 page)
5 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 July 2007	Return made up to 16/06/07; full list of members (9 pages)
19 July 2007	Return made up to 16/06/07; full list of members (9 pages)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
8 September 2005	Return made up to 16/06/05; full list of members (9 pages)
8 September 2005	Return made up to 16/06/05; full list of members (9 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (17 pages)
16 June 2004	Incorporation (17 pages)

Hillside House Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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