3 Hillcroome Road Enfranchisement Company Limited

Company Name	3 Hillcroome Road Enfranchisement Company Limited
Company Status	Active
Company Number	05933175
Category	Private Limited Company
Incorporation Date	13 September 2006(17 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 Paul Ballard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 2006(same day as company formation)
Role	It Administrator (Semi-Retired)
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Mr James Lovell
Status	Current
Appointed	22 September 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Calvin Richard Coleshill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	18 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr James Lovell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	18 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Jakub Tacij
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	18 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Peter Veasey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	18 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Richard Andrew Hoare
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(13 years after company formation)
Appointment Duration	4 years, 7 months
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	Flat 1a, 3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	James Lovell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Retired
Correspondence Address	18 Horley Road Redhill Surrey RH1 5AB

Secretary Name	Karen Bleasdale
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Fire Brigade Inspecting Office
Correspondence Address	Flat 5 3 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Hillcroome Road Sutton Surrey SM2 5EL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

1 at £1	Karen Bleasedale 50.00% Ordinary
1 at £1	Paul Ballard 50.00% Ordinary

Financials

Year	2014
Turnover	£4,620
Gross Profit	£4,620
Net Worth	£4,398
Cash	£1,027
Current Liabilities	£2,101

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

16 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
18 September 2019	Appointment of Mr Richard Andrew Hoare as a director on 10 September 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
17 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
27 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 36 (3 pages)
27 July 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 36 (3 pages)
26 July 2017	Appointment of Mr Jakub Tacij as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr James Lovell as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Peter Veasey as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Peter Veasey as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Calvin Richard Coleshill as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Jakub Tacij as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Calvin Richard Coleshill as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr James Lovell as a director on 18 July 2017 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
18 April 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
9 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
9 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
18 March 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
18 March 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 September 2014 (16 pages)
8 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 September 2014 (16 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014 (5 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014 (5 pages)
22 September 2014	Appointment of Mr James Lovell as a secretary on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr James Lovell as a secretary on 22 September 2014 (2 pages)
20 September 2014	Termination of appointment of Karen Bleasdale as a secretary on 16 September 2014 (1 page)
20 September 2014	Termination of appointment of Karen Bleasdale as a secretary on 16 September 2014 (1 page)
20 June 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
20 June 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
21 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
21 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (4 pages)
19 June 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
19 June 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
6 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
23 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
17 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
17 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
7 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
13 October 2010	Director's details changed for Paul Ballard on 14 March 2010 (2 pages)
13 October 2010	Director's details changed for Paul Ballard on 14 March 2010 (2 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
18 May 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
18 September 2009	Return made up to 13/09/09; full list of members (3 pages)
18 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
31 March 2009	Appointment terminated director james lovell (1 page)
31 March 2009	Appointment terminated director james lovell (1 page)
8 October 2008	Return made up to 13/09/08; full list of members (4 pages)
8 October 2008	Return made up to 13/09/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
17 July 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
8 July 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
8 July 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
13 September 2006	Incorporation (11 pages)
13 September 2006	Incorporation (11 pages)

3 Hillcroome Road Enfranchisement Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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