| Company Name | 1 East Hill Sw18 Limited |
|---|---|
| Director | Hugo Manuel Oliveira Fonseca |
| Company Status | Active |
| Company Number | 12768734 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Hugo Manuel Oliveira Fonseca |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Spice Court Plantation Wharf London SW11 3UE |
Location
| Registered Address | 9 Spice Court Plantation Wharf London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 24 March 2021 | Delivered on: 26 March 2021 Persons entitled: Bridgeco LTD Classification: A registered charge Particulars: The property known as 1 east hill, wandsworth, london, SW18 2HT, registered at the land registry with title number TGL547962. Outstanding |
|---|---|
| 23 March 2021 | Delivered on: 25 March 2021 Persons entitled: Strata Residential Finance PLC Classification: A registered charge Particulars: The leasehold property known as 1 east hill, london SW18 2QD more particularly described in a lease of even date herewith made between df real estate sa (1) and 1 east hill SW18 limited (2). Outstanding |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 8 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 8 August 2022 | Change of details for Conquest Trio Holdings Ltd as a person with significant control on 30 June 2022 (2 pages) |
| 8 August 2022 | Director's details changed for Mr Hugo Manuel Oliveira Fonseca on 30 June 2022 (2 pages) |
| 8 August 2022 | Change of details for Mr Hugo Manuel Oliveira Fonseca as a person with significant control on 30 June 2022 (2 pages) |
| 19 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 30 June 2022 | Registered office address changed from 352-356 Battersea Park Road Penhurst House London SW11 3BY England to 9 Spice Court Plantation Wharf London SW11 3UE on 30 June 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 26 March 2021 | Registration of charge 127687340002, created on 24 March 2021 (31 pages) |
| 25 March 2021 | Registration of charge 127687340001, created on 23 March 2021 (27 pages) |
| 16 February 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 27 July 2020 | Incorporation Statement of capital on 2020-07-27
|