| Company Name | Hillcrest (Surbiton) Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 12119538 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2019(4 years, 9 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 | Rupert Ross Edwards |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Lesley Elizabeth Harding |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Jonathan Holzmann |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Doctor |
| Country of Residence | Australia |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | David Murless Newell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Heather Russell |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Julie Ann Sullivan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Pilates Instructor |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Mr Scott Alexander Morrison |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Secretary Name | Mr Robert Douglas Spencer Heald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Steven John Smith |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Grants Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Location
| Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page) |
|---|---|
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
| 13 March 2020 | Registered office address changed from 162-164 Arthur Road London SW19 8AQ England to 69 Victoria Road Surbiton Surrey KT6 4NX on 13 March 2020 (1 page) |
| 13 March 2020 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 13 March 2020 (2 pages) |
| 16 October 2019 | Resolutions
|
| 12 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 28 August 2019 | Appointment of Mr Scott Alexander Morrison as a director on 15 August 2019 (2 pages) |
| 24 July 2019 | Incorporation Statement of capital on 2019-07-24
|