Company NameHill Grove Court (Freehold) Limited
Company StatusActive
Company Number11394958
CategoryPrivate Limited Company
Incorporation Date4 June 2018(5 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 NameMs Caryl Merryn Gott
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address17 High Street
Church Stretton
SY6 6BU
Wales
Director NameMr Graeme Duncan Hibberd
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address87 Beauval Road
London
SE22 8UH
Director NameMs Anne Rietig
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityNorwegian
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address57 Casino Avenue
London
SE24 9PJ
Director NameMr David Geoffrey Richard Wall
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Prime Property Management Devonshire House 29/
Bromley
BR1 1LT
Director NameMs Iona Caroline Cary Sinclair
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(1 year, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleTrader - Financial Services
Country of ResidenceEngland
Correspondence Address8 Hill Grove Court Windsor Walk
London
SE5 8FA
Secretary NamePrime Management (PS) Limited (Corporation)
StatusCurrent
Appointed17 February 2021(2 years, 8 months after company formation)
Appointment Duration3 years, 2 months
Correspondence AddressDevonshire House 29/31 Elmfield Road
Bromley
BR1 1LT
Director NameMr Benjamin Walker
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Hill Grove Court
London
SE5 8FA

Location

Registered AddressC/O Prime Property Management Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

17 February 2021Registered office address changed from 21 Darling Road London SE4 1YQ England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 17 February 2021 (1 page)
17 February 2021Appointment of Prime Management (Ps) Limited as a secretary on 17 February 2021 (2 pages)
10 August 2020Micro company accounts made up to 30 June 2020 (8 pages)
26 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
26 June 2020Statement of capital following an allotment of shares on 22 October 2019
  • GBP 6
(3 pages)
6 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 October 2019Appointment of Ms Iona Caroline Cary Sinclair as a director on 22 October 2019 (2 pages)
22 October 2019Statement of capital following an allotment of shares on 18 October 2019
  • GBP 6
(3 pages)
18 July 2019Registered office address changed from 3a Wallace Road Wallace Road London N1 2PG United Kingdom to 21 Darling Road London SE4 1YQ on 18 July 2019 (1 page)
18 July 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
4 June 2018Incorporation
Statement of capital on 2018-06-04
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)