72 Hill Rise (Management) Limited

Company Name	72 Hill Rise (Management) Limited
Director	Olatz Berasategi
Company Status	Active
Company Number	05238778
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 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	Ms Olatz Berasategi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1, 207 St. Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	Mr Patrick Valente
Status	Current
Appointed	01 April 2015(10 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Flat 1, 207 St. Margarets Road Twickenham Middlesex TW1 1LU

Director Name	Chaim Izak George Katz
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Antiquaire
Correspondence Address	Le Victoria Bt F Set N4 13 Blvd Princesse Charlotte Monte Carlo 98000 Monaco

Director Name	Nicholas Francis Black
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shaftesbury Road Richmond Surrey TW9 2TD

Secretary Name	Ms Lindsey Patricia Dora Black
Status	Resigned
Appointed	10 November 2009(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	15 Shaftesbury Road Richmond Surrey TW9 2TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	72-74 Hill Rise Richmond TW10 6UB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Anne Pennington 20.00% Ordinary
1 at £1	Karen Elaine Chuck & Anthony Paul Chuck 20.00% Ordinary A
1 at £1	Mark Hobson 20.00% Ordinary
1 at £1	Mr Oliver Von Vandsberg-sadie 20.00% Ordinary
1 at £1	Ms Olatz Berasategui & Mr Patrick Velente 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
10 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 22 September 2021 with updates (4 pages)
17 November 2021	Notification of Patrick Valente as a person with significant control on 14 October 2021 (2 pages)
17 November 2021	Appointment of Mr Patrick Valente as a director on 14 October 2021 (2 pages)
16 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
16 November 2021	Appointment of Mr Stephen Bowden as a secretary on 25 October 2021 (2 pages)
16 November 2021	Cessation of Olatz Berasategi as a person with significant control on 12 June 2021 (1 page)
16 November 2021	Termination of appointment of Patrick Valente as a secretary on 25 October 2021 (1 page)
16 November 2021	Termination of appointment of Olatz Berasategi as a director on 12 June 2021 (1 page)
16 November 2021	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR to 72-74 Hill Rise Richmond TW10 6UB on 16 November 2021 (1 page)
17 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
27 November 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
7 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
4 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
10 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5 (5 pages)
10 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5 (5 pages)
9 April 2015	Termination of appointment of Lindsey Patricia Dora Black as a secretary on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Patrick Valente as a secretary on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Lindsey Patricia Dora Black as a secretary on 1 April 2015 (1 page)
9 April 2015	Appointment of Ms Olatz Berasategi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Lindsey Patricia Dora Black as a secretary on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Patrick Valente as a secretary on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Nicholas Francis Black as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Ms Olatz Berasategi as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Nicholas Francis Black as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas Francis Black as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Patrick Valente as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Ms Olatz Berasategi as a director on 1 April 2015 (2 pages)
27 November 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
27 November 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (5 pages)
22 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (5 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5 (5 pages)
18 October 2013	Secretary's details changed for Ms Lindsey Patricia Dora Mckay on 22 September 2013 (1 page)
18 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5 (5 pages)
18 October 2013	Secretary's details changed for Ms Lindsey Patricia Dora Mckay on 22 September 2013 (1 page)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
23 June 2010	Termination of appointment of Chaim Katz as a director (1 page)
23 June 2010	Appointment of Ms Lindsey Patricia Dora Mckay as a secretary (1 page)
23 June 2010	Appointment of Ms Lindsey Patricia Dora Mckay as a secretary (1 page)
23 June 2010	Termination of appointment of Chaim Katz as a director (1 page)
27 May 2010	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
19 May 2010	Registered office address changed from 72-74 Hill Rise Richmond Surrey TW10 6UB on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from 72-74 Hill Rise Richmond Surrey TW10 6UB on 19 May 2010 (2 pages)
2 March 2010	Appointment of Nicholas Francis Black as a director (3 pages)
2 March 2010	Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 March 2010 (2 pages)
2 March 2010	Appointment of Nicholas Francis Black as a director (3 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 11 November 2009 (2 pages)
10 November 2009	Termination of appointment of Bedford Row Registrars Limited as a secretary (2 pages)
10 November 2009	Termination of appointment of Bedford Row Registrars Limited as a secretary (2 pages)
12 August 2009	Return made up to 22/09/06; full list of members (8 pages)
12 August 2009	Return made up to 22/09/06; full list of members (8 pages)
12 August 2009	Return made up to 22/09/08; full list of members (8 pages)
12 August 2009	Return made up to 22/09/07; full list of members (8 pages)
12 August 2009	Return made up to 22/09/07; full list of members (8 pages)
12 August 2009	Return made up to 22/09/08; full list of members (8 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 July 2009	Registered office changed on 08/07/2009 from claridge house 32 davies street london W1K 4ND (1 page)
8 July 2009	Secretary's change of particulars / bedford row registrars LIMITED / 07/07/2009 (1 page)
8 July 2009	Secretary's change of particulars / bedford row registrars LIMITED / 07/07/2009 (1 page)
8 July 2009	Registered office changed on 08/07/2009 from claridge house 32 davies street london W1K 4ND (1 page)
24 February 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
15 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 February 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 February 2007	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 March 2006	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2006	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Ad 10/08/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 September 2005	Ad 10/08/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
5 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 May 2005	Ad 28/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2005	Ad 28/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
22 September 2004	Incorporation (17 pages)
22 September 2004	Incorporation (17 pages)

72 Hill Rise (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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