18 Hillcrest Road Limited LONDON


18 Hillcrest Road Limited is a private limited company that can be found at 18 Hillcrest Road, London W3 9RZ. Incorporated on 2020-08-28, this 3-year-old company is run by 3 directors.
Director Sebaastian M., appointed on 24 October 2023. Director Thanos A., appointed on 07 December 2020. Director Florence O., appointed on 04 December 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. What is more, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

18 Hillcrest Road Limited Address / Contact

Office Address 18 Hillcrest Road
Town London
Post code W3 9RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12843698
Date of Incorporation Fri, 28th Aug 2020
Industry Residents property management
End of financial Year 31st August
Company age 4 years old
Account next due date Sat, 31st May 2025 (408 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Sebaastian M.

Position: Director

Appointed: 24 October 2023

Thanos A.

Position: Director

Appointed: 07 December 2020

Florence O.

Position: Director

Appointed: 04 December 2020

Pavlos N.

Position: Director

Appointed: 04 December 2020

Resigned: 24 October 2023

Tim M.

Position: Director

Appointed: 28 August 2020

Resigned: 04 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Sebastian M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Thanos A. This PSC owns 25-50% shares. Then there is Florence O., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Sebastian M.

Notified on 24 October 2023
Nature of control: 25-50% shares

Thanos A.

Notified on 7 December 2020
Nature of control: 25-50% shares

Florence O.

Notified on 4 December 2020
Nature of control: 25-50% shares

Pavlos N.

Notified on 4 December 2020
Ceased on 24 October 2023
Nature of control: 25-50% shares

Tim M.

Notified on 28 August 2020
Ceased on 4 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On Tue, 24th Oct 2023 new director was appointed.
filed on: 25th, October 2023
Free Download (2 pages)

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