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HILLWAY PROPERTIES LIMITED

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

Company details

13 HURSTDENE GARDENS, LONDON, N15 6NA

HILLWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00735788
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.19
last member list: 2016.03.13
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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.27

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REIFER / 01/01/2010
Form type: CH01
Date: 2010.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, 25 ST ANDREWS GROVE, LONDON, N16 5NF
Form type: AD01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REIFER / 01/01/2010
Form type: CH01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.29
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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S-DIV
Form type: 122
Date: 2009.06.25
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SUBDIV 05/04/2008
Form type: RES13
Date: 2009.06.25
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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 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£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 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION 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 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£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 13/03/05; 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 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£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 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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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 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£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 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£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 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05

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Company directors and board members:

ABRAHAM REIFER (current)
Secretary, 2002.03.06
23 CRAVEN WALK , LONDON
N16 6BS
BENJAMIN ABRAHAM WINEGARTEN (current)
Secretary, 1992.03.13
25 ST ANDREWS GROVE , LONDON
N16 5NF
ABRAHAM REIFER (current)
Director, ACCOUNTANT, 2001.07.05
23 CRAVEN WALK , LONDON
N16 6BS
MARTIN REIFER (current)
Director, PROPERTY MANAGER, 2002.03.06
23 CRAVEN WALK , LONDON
N16 6BS
BENJAMIN ABRAHAM WINEGARTEN (current)
Director, COMPANY DIRECTOR, 1992.03.13
25 ST ANDREWS GROVE , LONDON
N16 5NF
SIMON WINEGARTEN (current)
Director, CHARTERED ACCOUNTANT, 2002.03.01
13 HURSTDENE GARDENS , LONDON
N15 6NA
SAMUEL REIFER (resigned)
Secretary, 1992.03.13 - 2001.11.18
45 CRAVEN WALK , LONDON
N16 6BS
SAMUEL REIFER (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2001.11.18
45 CRAVEN WALK , LONDON
N16 6BS
Date 2014.03.31 2013.03.31
Fixed Assets £ 624,325 £ 624,325
Tangible Fixed Assets £ 624,325 £ 624,325
Current Assets £ 512,083 + 18.67 % £ 431,504
Provisions For Liabilities Charges £ 47,195 £ 47,195
Debtors £ 600 £ 600
Shareholder Funds £ 1,070,484 + 8.68 % £ 984,998
Profit Loss Account Reserve £ 606,809 + 16.4 % £ 521,323
Revaluation Reserve £ 435,213 £ 435,213
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,070,484 + 8.68 % £ 984,998
Total Assets Less Current Liabilities £ 1,117,679 + 8.28 % £ 1,032,193
Net Current Assets Liabilities £ 493,354 + 20.96 % £ 407,868
Cash Bank In Hand £ 511,483 + 18.7 % £ 430,904
Tangible Fixed Assets Cost Or Valuation £ 624,325 £ 624,325

Companies near to HILLWAY PROPERTIES ltd.

Information about the Private Limited Company HILLWAY PROPERTIES 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