Hitherwood Court Freehold Limited

Company Name	Hitherwood Court Freehold Limited
Company Status	Active
Company Number	08384125
Category	Private Limited Company
Incorporation Date	31 January 2013(11 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Sarah Bridget King
Nationality	British
Status	Current
Appointed	31 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Hitherwood Court Hitherwood Drive London SE19 1UX

Director Name	Mr Charles Herbert Fellows-Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Contractor
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Massimo Picciallo
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mrs Martha Lucia Sierra Cortes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Miss Alannah Tollworthy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Hcm Professional
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr John Beaumont Wickes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Dr Nikolaos Gorgoraptis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Thomas Frederick Wimhurst King
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr David Thompson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Murat Jadraliyev
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Kazakh
Status	Current
Appointed	30 November 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	International Organisation Employee
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Allen Joseph Anie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Scientist
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Ms Stacey Louise Bird
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(6 years after company formation)
Appointment Duration	5 years, 2 months
Role	Copywriter
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Graham Denbigh Michael Lainchbury
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mr Florian Oliver Simm
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	5 Greenways Beckenham BR3 3NG

Director Name	Mrs Sarah Bridget King
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hitherwood Court Hitherwood Drive London SE19 1UX

Director Name	Alexander William Pearce
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Unite Kingdom
Correspondence Address	1 Hitherwood Court Hitherwood Drive London SE19 1UX

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr David Lawrence Spencer King
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2019)
Role	Royal Naval Officer
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Mr Jonathan Pokroy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	6 Hitherwood Court Hitherwood Drive London SE19 1UX

Director Name	Prof Stephano Piergiulio Magistretti
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2017)
Role	Retired
Country of Residence	Malaysia
Correspondence Address	6 Hitherwood Court Hitherwood Drive London SE19 1UX

Director Name	Mr Richard John Alldrick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Mr Douglas Black
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Contact

Telephone	020 86705950
Telephone region	London

Location

Registered Address	5 Greenways Beckenham BR3 3NG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

12 at £1	Douglas Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Murat Jadraliyev as a director on 30 November 2017 (2 pages)
17 October 2019	Termination of appointment of Richard John Alldrick as a director on 10 June 2019 (1 page)
17 October 2019	Appointment of Mr Graham Denbigh Michael Lainchbury as a director on 27 June 2019 (2 pages)
16 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 October 2019	Termination of appointment of Douglas Black as a director on 27 September 2019 (1 page)
16 October 2019	Appointment of Mr Florian Oliver Simm as a director on 27 September 2019 (2 pages)
23 February 2019	Termination of appointment of David Lawrence Spencer King as a director on 1 February 2019 (1 page)
23 February 2019	Appointment of Ms Stacey Louise Bird as a director on 1 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 October 2018	Appointment of Mr Allen Joseph Anie as a director on 2 March 2018 (2 pages)
20 October 2018	Termination of appointment of Alexander William Pearce as a director on 2 March 2018 (1 page)
20 October 2018	Registered office address changed from 6 Hitherwood Court Hitherwood Drive London SE19 1UX to 8 Kingswood Drive London SE19 1UR on 20 October 2018 (1 page)
14 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
14 February 2018	Termination of appointment of Jonathan Pokroy as a director on 30 November 2017 (1 page)
14 October 2017	Appointment of Mr Thomas Frederick Wimhurst King as a director on 4 September 2017 (2 pages)
14 October 2017	Appointment of Dr Nikolaos Gorgoraptis as a director on 4 September 2017 (2 pages)
14 October 2017	Termination of appointment of Sarah Bridget King as a director on 4 September 2017 (1 page)
14 October 2017	Termination of appointment of Stephano Piergiulio Magistretti as a director on 4 September 2017 (1 page)
14 October 2017	Appointment of Mr David Thompson as a director on 4 September 2017 (2 pages)
14 October 2017	Appointment of Mr Thomas Frederick Wimhurst King as a director on 4 September 2017 (2 pages)
14 October 2017	Appointment of Dr Nikolaos Gorgoraptis as a director on 4 September 2017 (2 pages)
14 October 2017	Termination of appointment of Stephano Piergiulio Magistretti as a director on 4 September 2017 (1 page)
14 October 2017	Appointment of Mr David Thompson as a director on 4 September 2017 (2 pages)
14 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 October 2017	Termination of appointment of Sarah Bridget King as a director on 4 September 2017 (1 page)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12 (11 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12 (11 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (11 pages)
13 February 2015	Director's details changed for Mrs Sarah Bridget King on 1 February 2014 (2 pages)
13 February 2015	Director's details changed for Mrs Sarah Bridget King on 1 February 2014 (2 pages)
13 February 2015	Director's details changed for Mr David Lawrence Spencer King on 17 November 2014 (2 pages)
13 February 2015	Director's details changed for Mr David Lawrence Spencer King on 17 November 2014 (2 pages)
13 February 2015	Director's details changed for Mrs Sarah Bridget King on 1 February 2014 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 12 (11 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 April 2014	Appointment of Miss Alannah Tollworthy as a director (2 pages)
25 April 2014	Appointment of Miss Alannah Tollworthy as a director (2 pages)
24 April 2014	Appointment of Mr Douglas Black as a director (2 pages)
24 April 2014	Appointment of Professor Stephano Piergiulio Magistretti as a director (2 pages)
24 April 2014	Appointment of Mr David Lawrence Spencer King as a director (2 pages)
24 April 2014	Appointment of Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe as a director (2 pages)
24 April 2014	Appointment of Mr John Beaumont Wickes as a director (2 pages)
24 April 2014	Appointment of Mr Jonathan Pokroy as a director (2 pages)
24 April 2014	Appointment of Mr Jonathan Pokroy as a director (2 pages)
24 April 2014	Appointment of Professor Stephano Piergiulio Magistretti as a director (2 pages)
24 April 2014	Appointment of Mr Douglas Black as a director (2 pages)
24 April 2014	Appointment of Dr Balagamage Madhuwanthi Anuprabha Wickramasinghe as a director (2 pages)
24 April 2014	Appointment of Mr Richard John Alldrick as a director (2 pages)
24 April 2014	Appointment of Mr Charles Herbert Fellows-Smith as a director (2 pages)
24 April 2014	Appointment of Mr John Beaumont Wickes as a director (2 pages)
24 April 2014	Appointment of Mrs Martha Lucia Sierra Cortes as a director (2 pages)
24 April 2014	Appointment of Mr Massimo Picciallo as a director (2 pages)
24 April 2014	Appointment of Mrs Martha Lucia Sierra Cortes as a director (2 pages)
24 April 2014	Appointment of Mr David Lawrence Spencer King as a director (2 pages)
24 April 2014	Appointment of Mr Richard John Alldrick as a director (2 pages)
24 April 2014	Appointment of Mr Massimo Picciallo as a director (2 pages)
24 April 2014	Appointment of Mr Charles Herbert Fellows-Smith as a director (2 pages)
12 February 2014	Secretary's details changed for Sarah Bridget King on 1 February 2013 (1 page)
12 February 2014	Director's details changed for Alexander William Pearce on 1 February 2013 (2 pages)
12 February 2014	Secretary's details changed for Sarah Bridget King on 1 February 2013 (1 page)
12 February 2014	Registered office address changed from 6 Hitherwood Court Hitherwood Drive London SE19 1UX England on 12 February 2014 (1 page)
12 February 2014	Secretary's details changed for Sarah Bridget King on 1 February 2013 (1 page)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12 (5 pages)
12 February 2014	Registered office address changed from 6 Hitherwood Court Hitherwood Drive London SE19 1UX England on 12 February 2014 (1 page)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12 (5 pages)
12 February 2014	Director's details changed for Alexander William Pearce on 1 February 2013 (2 pages)
12 February 2014	Registered office address changed from 6 Hitherwod Court Hitherwod Drive London SE19 1UX United Kingdom on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 6 Hitherwod Court Hitherwod Drive London SE19 1UX United Kingdom on 12 February 2014 (1 page)
12 February 2014	Director's details changed for Alexander William Pearce on 1 February 2013 (2 pages)
25 July 2013	Appointment of Sarah Bridget King as a secretary (3 pages)
25 July 2013	Appointment of Sarah Bridget King as a secretary (3 pages)
25 July 2013	Appointment of Alexander William Pearce as a director (3 pages)
25 July 2013	Appointment of Mrs Sarah Bridget King as a director (3 pages)
25 July 2013	Appointment of Mrs Sarah Bridget King as a director (3 pages)
25 July 2013	Appointment of Alexander William Pearce as a director (3 pages)
1 February 2013	Termination of appointment of Laurence Adams as a director (1 page)
1 February 2013	Termination of appointment of Laurence Adams as a director (1 page)
31 January 2013	Incorporation (44 pages)
31 January 2013	Incorporation (44 pages)

Hitherwood Court Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London