| Company Name | Hillflow Limited |
|---|---|
| Company Status | Active |
| Company Number | 05558724 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Howard Goldstein |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Director Name | Mrs Sharon Hayley Goldstein |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Properties Manageress |
| Country of Residence | England |
| Correspondence Address | 94 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Secretary Name | Mrs Sharon Hayley Goldstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Properties Manageress |
| Country of Residence | England |
| Correspondence Address | 94 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Director Name | Mrs Loraine Alison Lewis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Properties Manageress |
| Country of Residence | England |
| Correspondence Address | 31 Dickens Rise Chigwell Essex IG7 6NY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Yarto House 20 Edgwarebury Lane Edgware HA8 8LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Loraine Alison Philips 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Hayley Goldstein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,303 |
| Cash | £56,098 |
| Current Liabilities | £31,112 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 May 2019 | Registered office address changed from Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT to Yarto House Edgwarebury Lane Edgware HA8 8LW on 14 May 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Sharon Hayley Goldstein on 1 January 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Loraine Alison Lewis on 1 January 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Loraine Alison Lewis on 1 January 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Loraine Alison Lewis on 1 January 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Sharon Hayley Goldstein on 1 January 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Sharon Hayley Goldstein on 1 January 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE on 15 July 2010 (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 23 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 18 September 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Resolutions
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| 7 October 2005 | Resolutions
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| 9 September 2005 | Incorporation (15 pages) |
| 9 September 2005 | Incorporation (15 pages) |