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HILY HOUSE PROPERTY LIMITED

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

Company details

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ

HILY HOUSE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00807414
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.08.11
BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.11.23
CONSUMER CREDIT CORPORATION LTD
LEGAL CHARGE - Outstanding on 1964.11.26
CONSUMER CREDIT CORPORATION LTD
LEGAL CHARGE - Outstanding on 1965.05.28
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1967.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 10000
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.10.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / LILIAN EVELYN MENDOZA / 07/04/2011
Form type: CH03
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN EVELYN MENDOZA / 07/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MENDOZA / 07/04/2011
Form type: CH01
Date: 2011.04.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 12 VICTORS WAY, BARNET, HERTS, EN5 5TZ
Form type: AD01
Date: 2009.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2009.04.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/98 FROM:, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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S366A DISP HOLDING AGM 20/04/95
Form type: ELRES
Date: 1995.05.16
£2.95
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S252 DISP LAYING ACC 20/04/95
Form type: ELRES
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22

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Company directors and board members:

LILIAN EVELYN MENDOZA (current)
Secretary, 1991.11.29
FLAT 2 66 MARESFIELD GARDENS , HAMPSTEAD
NW3 5TD, LONDON
ENGLAND
ALAIN MENDOZA (current)
Director, 1991.11.29
FLAT 2 66 MARESFIELD GARDENS , HAMPSTEAD
NW3 5TD, LONDON
ENGLAND
LILIAN EVELYN MENDOZA (current)
Director, COMPANY DIRECTOR, 1994.06.30
FLAT 2 66 MARESFIELD GARDENS , HAMPSTEAD
NW3 5TD, LONDON
ENGLAND
HILDE MATHILDE SCHON (resigned)
Director, 1991.11.29 - 1992.04.13
19 BROADLANDS ROAD , LONDON
N6 4AE
Date 2013.06.30
Tangible Fixed Assets £ 123,767
Current Assets £ 4,366
Tangible Fixed Assets Depreciation £ 10,148
Debtors £ 326
Shareholder Funds £ 104,418
Profit Loss Account Reserve £ 102,441
Revaluation Reserve £ 1,877
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 104,418
Total Assets Less Current Liabilities £ 112,604
Net Current Assets Liabilities £ 11,163
Creditors Due Within One Year £ 15,529
Cash Bank In Hand £ 3,788
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 133,776
Tangible Fixed Assets Depreciation Charged In Period £ 139
Creditors Due After One Year £ 8,186

Companies near to HILY HOUSE PROPERTY ltd.

Information about the Private Limited Company HILY HOUSE PROPERTY 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: 2016.06.06. Reload the data