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HILLCREST COURT MANAGEMENT LIMITED

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

Company details

204 NORTHFIELD AVENUE, LONDON, ENGLAND, W13 9SJ

HILLCREST COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00924557
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.13
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1508
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DIRECTOR APPOINTED MRS DIANA WASSIF
Form type: AP01
Date: 2015.10.20
£2.95
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD
Form type: AP04
Date: 2015.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, C/O C/O COLIN BIBRA, 204 NORTHFIELDS AVENUE LONDON, W13 9ST, ENGLAND
Form type: AD01
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2015.06.30
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.13
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DIRECTOR APPOINTED MONICA PRAKASH
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED ARMEN SARKISIAN
Form type: AP01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MR ALAN KIN WAH TANG
Form type: AP01
Date: 2014.10.21
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DIRECTOR APPOINTED LUIZ OTAVIO DA ROCHA PORTO
Form type: AP01
Date: 2014.08.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
Form type: TM01
Date: 2014.08.30
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR JANET WILKES
Form type: TM01
Date: 2013.12.02
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.02.08
£2.95
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
Form type: 288c
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 31 MINSTER COURT, HILLCREST ROAD, LONDON, W5 1HH
Form type: 287
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED JOHN KYRIAKIS
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOZAFAR HAJIAN
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH HAMILTON
Form type: 288b
Date: 2008.11.20
£2.95
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SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR MARGARET ANDREW
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR JUNE KRAMER
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR CANDIDA MAGHZIAN
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR SANTOSH PARTI
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR ALAA SALEH
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR JOHN TANG
Form type: 288b
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR URMILA WAIDE
Form type: 288b
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.25
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

COLIN BIBRA ESTATE AGENTS LTD (current)
Secretary, 2015.06.01
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
JOHN KYRIAKIS (current)
Director, MANAGING DIRECTOR, 2008.11.06
36 MINSTER COURT HILLCREST ROAD EALING , LONDON
W5 1HH
LUIZ OTAVIO DA ROCHA PORTO (current)
Director, DOCTOR, 2014.08.07
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
MONICA PRAKASH (current)
Director, STORE MANAGER, 2014.10.10
VIGGBYHOLMSVAGEN 88 183 77 TABY , SWEDEN
18377
SWEDEN
ARMEN SARKISIAN (current)
Director, HEAD OF I.T, 2014.10.08
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
ALAN KIN WAH TANG (current)
Director, GENERAL MANAGER, 2014.10.08
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
DIANA WASSIF (current)
Director, YOGA TEACHER, 2015.10.20
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
ENGLAND
COSEC MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2008.11.06 - 2015.06.30
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD THAMESGAT VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6DF, ESSEX
ENGLAND
KEITH GORDON HAMILTON (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.05.27 - 2008.11.06
82 BRUNSWICK ROAD , LONDON
W5 1AE
PETER HUTCHINS (resigned)
Secretary, FUNDRAISING DIRECTOR, 2003.10.02 - 2004.04.29
17 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
DAVID JOHN TURNER (resigned)
Secretary, I.F.A., 2000.08.08 - 2003.10.01
45 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
ANNA CATHARINA ZHIVOTICH (resigned)
Secretary, 1992.03.27 - 2000.08.08
FLAT 23 MINSTER COURT , LONDON
W5 1HH
MARGARET EVELYN ANDREW (resigned)
Director, MUSICIAN, 1995.06.28 - 2008.11.06
31 MINSTER COURT HILLCREST ROAD , EALING
W5 1HH, LONDON
CHRISTOPHER MICHAEL BAKER (resigned)
Director, SURVEYOR, 2000.08.08 - 2014.08.07
28 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
PHILIP BAXTER (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.15 - 1993.05.19
7 WALPOLE CRESCENT TEDDINGTON , MIDDLESEX
TW11 8PH
ELSIE FARANGIZ BEHRUZI (resigned)
Director, RETIRED, 1998.11.10 - 2004.04.08
9 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
SARAH JANE BURBURY (resigned)
Director, AIR HOSTESS, 1992.03.27 - 1992.09.01
FLAT 6 MINSTER COURT , LONDON
W5 1HH
JOSEPH COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1999.11.25
24 MINSTER COURT EALING , LONDON
W5 1HH
KISHOR MATHURADAS DEVANI (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.29 - 2006.07.05
55 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
LILY GOLDING (resigned)
Director, RETIRED, 1992.03.27 - 2000.08.08
FLAT 37 MINSTER COURT , LONDON
W5 1HH
MOZAFAR HAJIAN (resigned)
Director, BUSINESS CONSULTANT, 2006.07.05 - 2008.11.06
24 MINSTER COURT 28 HILLCREST ROAD , EALING
W5 1HH
JOHN ANTHONY HUGHES (resigned)
Director, DENTAL SURGEON, 2006.07.05 - 2007.05.31
43 MINSTER COURT 28 HILLCREST ROAD , EALING
W5 1HH
LUMA HUSSAIN (resigned)
Director, DENTIST, 2005.05.11 - 2006.07.05
19 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
PETER HUTCHINS (resigned)
Director, FUNDRAISER, 1998.11.10 - 2004.04.29
17 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
STEPHANIE JACKSON (resigned)
Director, BARRISTER, 2002.04.18 - 2004.05.26
6 MINSTER COURT HILLCREST ROAD EALING , LONDON
W5 1HH
JANICE ANNE JONES (resigned)
Director, TEACHER, 2004.04.29 - 2004.09.10
2 MINSTER COURT HILLCREST ROAD EALING , LONDON
W5 1HH
SARFEAZ AHMED KHAN (resigned)
Director, PROP DIRECTOR, 2005.05.11 - 2006.07.05
21 MINSTER COURT 28 HILLCREST ROAD EALING , LONDON
W5 1HH
JUNE KRAMER (resigned)
Director, RETIRED, 1996.11.06 - 2008.11.06
34 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
SIDNEY KRAMER (resigned)
Director, 1999.12.16 - 2004.04.29
34 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
JOHN KYRIAKIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 1996.11.06
36 MINSTER COURT HILLCREST ROAD EALING , LONDON
W5 1HH
GILLIAN LIVINGSTONE (resigned)
Director, RESIDENTIAL LETTINGAGENT, 1992.03.27 - 1991.05.15
FLAT 30 MINSTER COURT , LONDON
W5 1HH
CANDIDA MAGHZIAN (resigned)
Director, INTERPRETER, 2005.05.11 - 2008.11.06
7 MINSTER COURT 28 HILLCREST ROAD, EALING , LONDON
W5 1HH
BERNARD SOKOLOWSKI MIRELS (resigned)
Director, RETIRED, 1996.11.06 - 2001.11.25
55 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
BERNARD SOKOLOWSKI MIRELS (resigned)
Director, RETIRED, 1992.03.27 - 1995.03.19
55 MINSTER COURT HILLCREST ROAD , LONDON
W5 1HH
DAVID NEWMAN (resigned)
Director, 1995.06.28 - 2001.04.20
8 MINSTER COURT EALING , LONDON
W5 1HH
Date 2013.12.25
Tangible Fixed Assets £ 26,084
Tangible Fixed Assets Depreciation £ 53,221
Shareholder Funds £ 26,084
Profit Loss Account Reserve £ 24,284
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 26,084
Net Current Assets Liabilities £ 527
Creditors Due Within One Year £ 2,973
Cash Bank In Hand £ 3,500
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 2,400
Tangible Fixed Assets Cost Or Valuation £ 78,337
Tangible Fixed Assets Depreciation Charged In Period £ 968

Companies near to HILLCREST COURT MANAGEMENT ltd.

Information about the Private Limited Company HILLCREST COURT MANAGEMENT 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: 2016.06.17. Reload the data