54 Hillcrest Road W3 Management Ltd LONDON


54 Hillcrest Road W3 Management Ltd is a private limited company located at 54 Hillcrest Road, London W3 9RY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-04, this 7-year-old company is run by 1 director.
Director Richard M., appointed on 04 December 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-09-16 and the due date for the following filing is 2024-09-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

54 Hillcrest Road W3 Management Ltd Address / Contact

Office Address 54 Hillcrest Road
Town London
Post code W3 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11094593
Date of Incorporation Mon, 4th Dec 2017
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 04 December 2017

Ryan D.

Position: Director

Appointed: 04 December 2017

Resigned: 01 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ryan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan D.

Notified on 4 December 2017
Ceased on 1 April 2023
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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets   222
Debtors  22  
Net Assets Liabilities60110160-210260260
Other Debtors  22  
Other
Version Production Software    2 024 
Accrued Liabilities  5050  
Accrued Liabilities Not Expressed Within Creditors Subtotal   5050 
Creditors62112162212212262
Loans From Directors  112162  
Net Current Assets Liabilities62112162-210210260
Nominal Value Allotted Share Capital  22  
Number Shares Allotted   2  
Par Value Share   1  
Total Assets Less Current Liabilities60110160-160210260
Called Up Share Capital Not Paid Not Expressed As Current Asset222   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-04-03
filed on: 18th, April 2025
Free Download (3 pages)

Company search