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HILLERSDON ESTATES & INVESTMENTS LIMITED

Learn more about HILLERSDON ESTATES & INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDDLESEX HOUSE 29/45, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH

HILLERSDON ESTATES & INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00447577
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.06
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

AHLI UNITED BANK (UK) PLC
- Outstanding on 2015.04.24
AHLI UNITED BANK (UK) PLC
- Outstanding on 2015.04.24
AHLI UNITED BANK (UK) PLC
- Outstanding on 2016.02.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004475770020
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004475770023
Form type: MR01
Date: 2016.02.03
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2147.5
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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SECRETARY APPOINTED MISS CLAIRE JESSICA GREEN
Form type: AP03
Date: 2015.06.18
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ADOPT ARTICLES 18/05/2015
Form type: RES01
Date: 2015.05.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GREEN
Form type: TM01
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004475770021
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004475770022
Form type: MR01
Date: 2015.04.24
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SECOND FILING WITH MUD 24/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.08
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16/03/15 STATEMENT OF CAPITAL GBP 2147.5
Form type: SH01
Date: 2015.03.31
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/04/2015.
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DIRECTOR APPOINTED MR EDWARD SYDNEY MICHAEL GREEN
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY ANGELA HEIM
Form type: TM02
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004475770020
Form type: MR01
Date: 2013.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.09
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MELBOURNE / 24/07/2013
Form type: CH01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Form type: AD01
Date: 2013.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.10.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2012.03.06
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2012.01.12
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PREVEXT FROM 31/03/2011 TO 30/04/2011
Form type: AA01
Date: 2011.12.23
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 02/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.02
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MELBOURNE / 23/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GREEN / 23/07/2010
Form type: CH01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR SALEEM SHEIKH
Form type: TM01
Date: 2010.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALEEM RAZA SHEIKH / 01/04/2010
Form type: CH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAX ALEXANDER GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED MAX ALEXANDER GREEN
Form type: 288a
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 04/12/2008
Form type: 288c
Date: 2008.12.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.21

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Company directors and board members:

CLAIRE JESSICA GREEN (current)
Secretary, 2014.09.10
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7LH, MIDDLESEX
CHARLES RICHARD GREEN (current)
Director, CHARTERED SURVEYOR, 2008.02.07
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
DOUGLAS JOHN GREEN (current)
Director, SOLICITOR, 1991.07.24
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
EDWARD SYDNEY MICHAEL GREEN (current)
Director, COMPANY DIRECTOR, 2014.09.10
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7LH, MIDDLESEX
ENGLAND
MAX ALEXANDER GREEN (current)
Director, PROPERTY MANAGER, 2009.02.25
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
MALCOLM MELBOURNE (current)
Director, CHARTERED ACCOUNTANT, 2003.04.04
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
DOUGLAS JOHN GREEN (resigned)
Secretary, 1991.07.24 - 1996.08.07
7 HAMPSTEAD WAY , LONDON
NW11 7JA
ANGELA MARIE HEIM (resigned)
Secretary, 2001.12.18 - 2014.08.04
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
SALEEM RAZA SHEIKEH (resigned)
Secretary, 1996.08.07 - 1998.03.09
39 WEST DRIVE CHEAM , SUTTON
SM2 7NB, SURREY
BRUCE HARVEY GREEN (resigned)
Director, SURVEYOR, 1991.07.24 - 2015.05.18
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
MARTYN IRWIN GREEN (resigned)
Director, DENTAL SURGEON, 1991.07.24 - 2004.02.09
7 INVERFORTH CLOSE HAMPSTEAD , LONDON
NW3 7EX
SALEEM RAZA SHEIKH (resigned)
Director, SOLICITOR, 2004.11.23 - 2010.04.28
31-32 ELY PLACE , LONDON
EC1N 6TD
Date 2013.03.31 2012.03.31
Fixed Assets £ 9,603,157 + 7.54 % £ 8,930,205
Tangible Fixed Assets £ 9,603,155 + 7.54 % £ 8,930,153
Current Assets £ 1,147,852 - 71.36 % £ 4,007,927
Tangible Fixed Assets Depreciation £ 83,525 + 7.35 % £ 77,807
Debtors £ 925,824 - 72.04 % £ 3,311,714
Shareholder Funds £ 9,102,819 + 1.3 % £ 8,986,330
Profit Loss Account Reserve £ 3,231,494 - 13.04 % £ 3,715,920
Revaluation Reserve £ 5,870,829 + 11.4 % £ 5,269,915
Called Up Share Capital £ 333 £ 333
Net Assets Liabilities Including Pension Asset Liability £ 9,102,819 + 1.3 % £ 8,986,330
Total Assets Less Current Liabilities £ 10,395,486 - 16.75 % £ 12,486,330
Net Current Assets Liabilities £ 792,329 - 77.72 % £ 3,556,125
Creditors Due Within One Year £ 355,523 - 21.31 % £ 451,802
Cash Bank In Hand £ 222,028 - 68.11 % £ 696,213
Tangible Fixed Assets Cost Or Valuation £ 9,686,680 + 7.53 % £ 9,007,960
Investments Fixed Assets £ 2 - 96.15 % £ 52
Creditors Due After One Year £ 1,292,667 - 63.07 % £ 3,500,000

Companies near to HILLERSDON ESTATES & INVESTMENTS ltd.

Information about the Private Limited Company HILLERSDON ESTATES & INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data