| Company Name | Hillcrest Lodge Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10192952 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 May 2016(7 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Deborah Judith Abrahams |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillcrest Lodge 41 Allum Lane Elstree Hertfordshire WD6 3LG |
| Director Name | Malcolm Jeffrey Finn |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hillcrest Lodge 41 Allum Lane Elstree Hertfordshire WD6 3LG |
| Director Name | Mr Barry Shaw |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hillcrest Lodge 41 Allum Lane Elstree Hertfordshire WD6 3LG |
| Director Name | Mr Howard Peter Michaels |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Semi Retired |
| Country of Residence | England |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
| Secretary Name | Engel Jacobs Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
| Director Name | June Mary Pentecost |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hillcrest Lodge 41 Allum Lane Elstree Hertfordshire WD6 3LG |
| Secretary Name | RTMF Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2016(same day as company formation) |
| Correspondence Address | Unit C Arun House The Office Village River Way Uckfield East Sussex TN22 1SL |
| Secretary Name | Premier Block Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2016(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 2021) |
| Correspondence Address | 395 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TJ |
Location
| Registered Address | Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 28 April 2017 | Appointment of Premier Block Management Limited as a secretary on 26 October 2016 (2 pages) |
| 28 April 2017 | Appointment of Premier Block Management Limited as a secretary on 26 October 2016 (2 pages) |
| 30 November 2016 | Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL to 395 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TJ on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL to 395 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TJ on 30 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Rtmf Services Limited as a secretary on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Rtmf Services Limited as a secretary on 29 November 2016 (1 page) |
| 27 October 2016 | Termination of appointment of June Mary Pentecost as a director on 17 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of June Mary Pentecost as a director on 17 October 2016 (2 pages) |
| 21 May 2016 | Incorporation (42 pages) |
| 21 May 2016 | Incorporation (42 pages) |