72 Hill Rise (management) Limited in RICHMOND

72 Hill Rise (management) Limited RICHMOND

Founded in 2004, 72 Hill Rise (management), classified under reg no. 05238778 is an active company. Currently registered at 72-74 Hill Rise TW10 6UB, Richmond the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2023-09-30.

There is a single director in the company at the moment - Patrick V., appointed on 14 October 2021. In addition, a secretary was appointed - Stephen B., appointed on 25 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

72 Hill Rise (management) Limited Address / Contact

Office Address	72-74 Hill Rise
Town	Richmond
Post code	TW10 6UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238778
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Mon, 30th Jun 2025 (15 days after)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 25 October 2021

Patrick V.

Position: Director

Appointed: 14 October 2021

Olatz B.

Position: Director

Appointed: 01 April 2015

Resigned: 12 June 2021

Patrick V.

Position: Secretary

Appointed: 01 April 2015

Resigned: 25 October 2021

Lindsey B.

Position: Secretary

Appointed: 10 November 2009

Resigned: 01 April 2015

Nicholas B.

Position: Director

Appointed: 14 October 2009

Resigned: 01 April 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Chaim K.

Position: Director

Appointed: 22 September 2004

Resigned: 18 September 2009

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 22 September 2004

Resigned: 04 November 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Patrick V. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Olatz B. This PSC has significiant influence or control over the company,.

Patrick V.

Notified on	14 October 2021
Nature of control:	25-50% shares

Olatz B.

Notified on	22 September 2016
Ceased on	12 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	5

Balance Sheet
Current Assets	5	5	5	5	5
Cash Bank On Hand					5	5	5	5	5
Net Assets Liabilities					5	5	5	5	5

Reserves/Capital
Called Up Share Capital	5
Shareholder Funds	5

Other
Net Current Assets Liabilities	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5
Number Shares Allotted	5					5	5	5	5
Par Value Share	1					1	1	1	1
Cash In Hand	5
Share Capital Allotted Called Up Paid	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-09-30 filed on: 7th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-09-30 filed on: 7th, October 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 11th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-10-14 filed on: 17th, November 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-10-25 filed on: 16th, November 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR to 72-74 Hill Rise Richmond TW10 6UB on 2021-11-16 filed on: 16th, November 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-12 filed on: 16th, November 2021	officers	Free Download (1 page)
AP03	On 2021-10-25 - new secretary appointed filed on: 16th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 16th, November 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 19th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-04-01 filed on: 9th, April 2015	officers	Free Download (2 pages)
AP03	On 2015-04-01 - new secretary appointed filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-01 filed on: 9th, April 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-04-01 filed on: 9th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-22: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (7 pages)
CH03	On 2013-09-22 secretary's details were changed filed on: 18th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-18: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010	officers	Free Download (1 page)
AP03	On 2010-06-23 - new secretary appointed filed on: 23rd, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-22 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 72-74 Hill Rise Richmond Surrey TW10 6UB on 2010-05-19 filed on: 19th, May 2010	address	Free Download (2 pages)
AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 2010-03-02 filed on: 2nd, March 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-03-02 filed on: 2nd, March 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2009-11-11 filed on: 11th, November 2009	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-11-10 filed on: 10th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 08/07/2009 from claridge house 32 davies street london W1K 4ND filed on: 8th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 15th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 21st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 21st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 21st, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 21st, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005-08-10. Value of each share 1 £, total number of shares: 5. filed on: 2nd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-08-10. Value of each share 1 £, total number of shares: 5. filed on: 2nd, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-28. Value of each share 1 £, total number of shares: 3. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-28. Value of each share 1 £, total number of shares: 3. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-28. Value of each share 1 £, total number of shares: 4. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-28. Value of each share 1 £, total number of shares: 4. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-28. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-28. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2005	capital	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-04 New secretary appointed filed on: 4th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-04 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-04 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New secretary appointed filed on: 4th, February 2005	officers	Free Download (2 pages)
288b	On 2005-02-04 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-04 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (17 pages)

72 Hill Rise (management) Limited RICHMOND

72 Hill Rise (management) Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Patrick V.

Olatz B.

Patrick V.

Lindsey B.

Nicholas B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Chaim K.

Bedford Row Registrars Limited

People with significant control

Annual reports financial information

Company filings

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