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HILSEY INVESTMENTS LIMITED

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

Company details

23 CRAVEN WALK, LONDON, N16 6BS

HILSEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735153
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1963.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.19

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.05.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.05.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.05.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, ROOM 406 TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1B 4AT
Form type: 287
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.17
£2.95
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S366A DISP HOLDING AGM 20/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S252 DISP LAYING ACC 20/03/95
Form type: ELRES
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/92
Form type: 363(287)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.14

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Company directors and board members:

ABRAHAM REIFER (current)
Secretary, 1992.03.13
23 CRAVEN WALK , LONDON
N16 6BS
EDITH REIFER (current)
Secretary, 1992.03.13
45 CRAVEN WALK , LONDON
N16 6BS
ABRAHAM REIFER (current)
Director, ACCOUNTANT, 2001.07.05
23 CRAVEN WALK , LONDON
N16 6BS
SAMUEL REIFER (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2001.11.18
45 CRAVEN WALK , LONDON
N16 6BS
Date 2012.03.31
Fixed Assets £ 1,127,092
Tangible Fixed Assets £ 1,127,092
Current Assets £ 1,482,822
Tangible Fixed Assets Depreciation £ 3,105
Provisions For Liabilities Charges £ 382,792
Debtors £ 199,753
Shareholder Funds £ 1,968,316
Profit Loss Account Reserve £ 1,551,512
Revaluation Reserve £ 299,728
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,968,316
Total Assets Less Current Liabilities £ 2,351,108
Net Current Assets Liabilities £ 1,224,016
Cash Bank In Hand £ 1,283,069
Tangible Fixed Assets Cost Or Valuation £ 1,130,197

Companies near to HILSEY INVESTMENTS ltd.

Information about the Private Limited Company HILSEY 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: 2016.05.31. Reload the data