Company NameHillside Road Limited
DirectorLuis Desousa
Company StatusActive
Company Number08578876
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Luis Desousa
Date of BirthMay 1962 (Born 62 years ago)
NationalityPortuguese
StatusCurrent
Appointed06 November 2022(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address12 Lexham Gardens
London
W8 5JE
Director NameMr Nick Lindsay
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address106 Hillside Road
London
SW2 3HR
Director NameMr Luis Desousa
Date of BirthMay 1962 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed20 June 2013(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address12 Lexham Gardens
London
W8 5JE
Director NameMr Khurshid Zaman
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2018(5 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 November 2022)
RoleManager
Country of ResidenceEngland
Correspondence Address125-127 Earls Court Road
London
SW5 9RH
Director NameMr Luis De Sousa
Date of BirthApril 1962 (Born 62 years ago)
NationalityPortuguese
StatusResigned
Appointed15 July 2020(7 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 2020)
RoleSalesman
Country of ResidenceEngland
Correspondence Address12 Lexham Gardens
London
W8 5JE

Contact

Telephone020 86713355
Telephone regionLondon

Location

Registered Address12 Lexham Gardens
London
W8 5JE
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Nick Lindsay
50.00%
Ordinary
1 at £1Worldwidecom LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£5,700

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return29 July 2023 (9 months, 1 week ago)
Next Return Due12 August 2024 (3 months, 1 week from now)

Filing History

26 February 2024Micro company accounts made up to 30 June 2023 (3 pages)
18 August 2023Confirmation statement made on 29 July 2023 with updates (4 pages)
8 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
9 November 2022Termination of appointment of Khurshid Zaman as a director on 7 November 2022 (1 page)
9 November 2022Appointment of Mr Luis Desousa as a director on 6 November 2022 (2 pages)
29 July 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
18 June 2022Registered office address changed from 125-127 Earls Court Road London SW5 9RH England to 12 Lexham Gardens London W8 5JE on 18 June 2022 (1 page)
24 February 2022Micro company accounts made up to 30 June 2021 (3 pages)
1 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
6 October 2020Termination of appointment of Luis De Sousa as a director on 1 October 2020 (1 page)
29 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
29 July 2020Appointment of Mr Luis De Sousa as a director on 15 July 2020 (2 pages)
4 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
1 July 2020Termination of appointment of Luis Desousa as a director on 1 July 2020 (1 page)
21 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
4 May 2020Director's details changed for Mr Khurshid Zaman on 8 April 2020 (2 pages)
4 May 2020Registered office address changed from 106 Hillside Road London SW2 3HR to 125-127 Earls Court Road London SW5 9RH on 4 May 2020 (1 page)
24 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
7 December 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 November 2018Appointment of Mr Khurshid Zaman as a director on 20 November 2018 (2 pages)
21 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
5 April 2016Termination of appointment of Nick Lindsay as a director on 31 March 2016 (1 page)
5 April 2016Termination of appointment of Nick Lindsay as a director on 31 March 2016 (1 page)
5 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
5 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
18 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
18 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
20 June 2013Incorporation (23 pages)
20 June 2013Incorporation (23 pages)