Hildenlea Freehold Company Limited

Company Name	Hildenlea Freehold Company Limited
Directors	Daniel Miller and John Wilkinson
Company Status	Active
Company Number	07315926
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 9 months ago)

Business Activity

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

Directors

Director Name	Daniel Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Mr John Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(3 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hildenlea Place Bromley BR2 0YH

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	15 November 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Broughton & Co, Roxby House, 20 - 22 Station Road Sidcup DA15 7EJ

Director Name	Mr John Andrew Knox
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Wickham Way Beckenham Kent BR3 3AP

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	John Andrew Knox
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	103 Wickham Way Beckenham Kent BR3 3AP

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Broughton & Co, Roxby House, 20 - 22 Station Road Station Road Sidcup DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alison Hind 11.11% Ordinary
1 at £1	David Burke 11.11% Ordinary
1 at £1	Douglas Fawcett 11.11% Ordinary
1 at £1	James Crew & Susan Crew 11.11% Ordinary
1 at £1	John Knox & Julia Knox & Patricia Knox 11.11% Ordinary
1 at £1	John Wilkinson & Rosalind Gower 11.11% Ordinary
1 at £1	Narek Alaverdyan & Anna Gevorgyan 11.11% Ordinary
1 at £1	Priya Patel 11.11% Ordinary
1 at £1	Victoria Miller & Daniel Miller 11.11% Ordinary

Financials

Year	2014
Net Worth	£50,268
Cash	£409
Current Liabilities	£168

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 August 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Andrew Hutchinson as a secretary on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 16 Hildenlea Place Bromley BR2 0YH to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 16 Hildenlea Place Bromley BR2 0YH to Broughton & Co, Roxby House, 20 - 22 Station Road, Station Road Sidcup DA15 7EJ on 15 November 2016 (1 page)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9 (5 pages)
28 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Registered office address changed from 5 Hildenlea Place Bromley BR2 0YH to 16 Hildenlea Place Bromley BR2 0YH on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 5 Hildenlea Place Bromley BR2 0YH to 16 Hildenlea Place Bromley BR2 0YH on 11 September 2014 (1 page)
9 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 9 (5 pages)
9 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 9 (5 pages)
17 July 2014	Annual return made up to 27 November 2013 with a full list of shareholders (6 pages)
17 July 2014	Annual return made up to 27 November 2013 with a full list of shareholders (6 pages)
16 July 2014	Termination of appointment of John Andrew Knox as a secretary on 17 February 2014 (1 page)
16 July 2014	Appointment of Mr John Wilkinson as a director (2 pages)
16 July 2014	Termination of appointment of John Andrew Knox as a director on 17 February 2014 (1 page)
16 July 2014	Termination of appointment of John Andrew Knox as a secretary on 17 February 2014 (1 page)
16 July 2014	Appointment of Mr John Wilkinson as a director (2 pages)
16 July 2014	Termination of appointment of John Andrew Knox as a director on 17 February 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 February 2014	Appointment of Mr John Wilkinson as a director (2 pages)
25 February 2014	Appointment of Mr John Wilkinson as a director (2 pages)
18 February 2014	Registered office address changed from 103 Wickham Way Beckenham Kent BR3 3AP United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 103 Wickham Way Beckenham Kent BR3 3AP United Kingdom on 18 February 2014 (1 page)
17 February 2014	Termination of appointment of John Knox as a director (1 page)
17 February 2014	Termination of appointment of John Knox as a director (1 page)
17 February 2014	Termination of appointment of John Knox as a secretary (1 page)
17 February 2014	Termination of appointment of John Knox as a secretary (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 9 (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 9 (3 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
15 May 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
15 May 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
18 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
10 September 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 8 (4 pages)
10 September 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 8 (4 pages)
9 September 2010	Appointment of John Andrew Knox as a secretary (3 pages)
9 September 2010	Appointment of Daniel Miller as a director (3 pages)
9 September 2010	Appointment of Daniel Miller as a director (3 pages)
9 September 2010	Appointment of John Andrew Knox as a secretary (3 pages)
9 September 2010	Appointment of Mr John Andrew Knox as a director (3 pages)
9 September 2010	Appointment of Mr John Andrew Knox as a director (3 pages)
26 July 2010	Termination of appointment of Alan Milne as a director (2 pages)
26 July 2010	Termination of appointment of Arm Secretaries Limited as a secretary (2 pages)
26 July 2010	Termination of appointment of Alan Milne as a director (2 pages)
26 July 2010	Termination of appointment of Arm Secretaries Limited as a secretary (2 pages)
26 July 2010	Termination of appointment of Arm Secretaries Limited as a director (2 pages)
26 July 2010	Termination of appointment of Arm Secretaries Limited as a director (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
15 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hildenlea Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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