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HILL HOUSE (BUILDINGS) LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

HILL HOUSE (BUILDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00835034
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2015.07.18
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

J. SONNENBLICK
FIRST MORTGAGE - Outstanding on 1972.05.30
MRS. W.F. CANNELL.
SECOND MORTGAGE - Outstanding on 1972.05.30
G.R.DAWES & CO. LTD.
THIRD MORTGAGE - Outstanding on 1972.05.30
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK
LEGAL CHARGE - Outstanding on 1974.04.08
WILLIAMS & GLYN'S BANK
LEGAL CHARGE - Outstanding on 1974.04.08
HURN FINANCE LTD
MORTGAGE - Outstanding on 1976.01.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 4
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 59 FAIRHOLT ROAD, LONDON, N16 5EW
Form type: AD01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY BLANKA GALANDAUER
Form type: TM02
Date: 2010.09.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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PREVSHO FROM 31/03/2008 TO 30/03/2008
Form type: 225
Date: 2009.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MR ALEXANDER KLEIN
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCEL GALANDAUER
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.04
£2.95
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S366A DISP HOLDING AGM 25/07/95
Form type: ELRES
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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S252 DISP LAYING ACC 25/07/95
Form type: ELRES
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.07

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Company directors and board members:

ALEXANDER KLEIN (current)
Director, COMPANY DIRECTOR, 2008.02.12
260 REGENTS PARK ROAD , LONDON
N3 3HN
BLANKA GALANDAUER (resigned)
Secretary, 1991.07.18 - 2010.07.18
59 FAIRHOLT ROAD , LONDON
N16 5EW
MARCEL GALANDAUER (resigned)
Director, COMPANY DIRECTOR, 1965.02.04 - 2008.02.11
59 FAIRHOLT ROAD , LONDON
N16 5EW
Date 2012.03.31
Fixed Assets £ 4,809
Current Assets £ 112,996
Debtors £ 50,989
Shareholder Funds £ 90,013
Profit Loss Account Reserve £ 89,174
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 90,013
Total Assets Less Current Liabilities £ 90,013
Net Current Assets Liabilities £ 85,204
Cash Bank In Hand £ 57,706
Stocks Inventory £ 4,301

Companies near to HILL HOUSE (BUILDINGS) ltd.

Information about the Private Limited Company HILL HOUSE (BUILDINGS) 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: 2016.06.08. Reload the data