26/28 Hillyard Street Residents Company Limited in 28 Hillyard Street LONDON

26/28 Hillyard Street Residents Company Limited LONDON

Founded in 1996, 26/28 Hillyard Street Residents Company, classified under reg no. 03274317 is an active company. Currently registered at Flat A SW9 0NL, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely John M., Craig R. and Brian Q.. In addition one secretary - Brian Q. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

26/28 Hillyard Street Residents Company Limited Address / Contact

Office Address	Flat A
Office Address2	28 Hillyard Street
Town	London
Post code	SW9 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03274317
Date of Incorporation	Wed, 6th Nov 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

John M.

Position: Director

Appointed: 05 December 2016

Craig R.

Position: Director

Appointed: 10 July 2007

Brian Q.

Position: Secretary

Appointed: 10 July 2007

Brian Q.

Position: Director

Appointed: 09 October 2001

Catherine U.

Position: Director

Appointed: 02 February 2009

Resigned: 15 August 2016

Anna S.

Position: Director

Appointed: 10 July 2007

Resigned: 01 December 2008

Barnaby J.

Position: Director

Appointed: 09 October 2001

Resigned: 10 July 2007

Kenneth G.

Position: Director

Appointed: 09 October 2001

Resigned: 15 March 2007

Kenneth G.

Position: Secretary

Appointed: 27 November 2000

Resigned: 15 March 2007

Gillian S.

Position: Director

Appointed: 06 November 1996

Resigned: 09 October 2001

Gillian S.

Position: Secretary

Appointed: 06 November 1996

Resigned: 29 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1996

Resigned: 06 November 1996

John M.

Position: Director

Appointed: 06 November 1996

Resigned: 09 October 2001

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Brian Q. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Craig R. This PSC has significiant influence or control over the company,. Then there is John M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Brian Q.

Notified on	6 November 2016
Nature of control:	significiant influence or control

Craig R.

Notified on	6 November 2016
Nature of control:	significiant influence or control

John M.

Notified on	5 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/06, no shareholders list filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/06, no shareholders list filed on: 22nd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/06, no shareholders list filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/11/06, no shareholders list filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/06, no shareholders list filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/06, no shareholders list filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/06, no shareholders list filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 19th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 22nd, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (3 pages)
363(288)	1999/12/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (3 pages)
363(288)	1999/12/06 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/11/30 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 4th, August 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 4th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/12/09 with shareholders record filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/09 with shareholders record filed on: 9th, December 1997	annual return	Free Download (4 pages)
363(288)	1997/12/09 Annual return (Secretary resigned;director's particulars changed)	annual return

26/28 Hillyard Street Residents Company Limited LONDON

26/28 Hillyard Street Residents Company Limited Address / Contact

Company Information / Profile

Company staff

John M.

Craig R.

Brian Q.

Brian Q.

Catherine U.

Anna S.

Barnaby J.

Kenneth G.

Kenneth G.

Gillian S.

Gillian S.

Swift Incorporations Limited

John M.

People with significant control

Company filings

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