Hill Sapphire Developments Limited in 338 Euston Road LONDON

Hill Sapphire Developments Limited LONDON

Hill Sapphire Developments started in year 2007 as Private Limited Company with registration number 06168320. The Hill Sapphire Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 16 April 2024, there were 7 ex directors - David B., Gordon C. and others listed below. There were no ex secretaries.

Hill Sapphire Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06168320
Date of Incorporation	Mon, 19th Mar 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2007

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher B.

Position: Director

Appointed: 09 July 2008

Resigned: 12 September 2011

Hilary N.

Position: Director

Appointed: 19 March 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 19 March 2007

Resigned: 21 January 2014

David A.

Position: Director

Appointed: 19 March 2007

Resigned: 16 April 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is The Executors Of The Late Sybil Margaret H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Sybil Margaret H.

Notified on	19 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 2020/10/22 to the position of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/22 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/14 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 2015/08/10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	112500.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	112500.00 GBP is the capital in company's statement on 2015/04/01	capital
TM01	Director's appointment terminated on 2014/07/11 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/11. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	112500.00 GBP is the capital in company's statement on 2014/04/11	capital
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/09 from 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/23. filed on: 23rd, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/04/16. filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, November 2009	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (10 pages)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 80000 shares from 2007/05/23 to 2007/05/23. Value of each share 0.50 £, total number of shares: 112500. filed on: 25th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 80000 shares from 2007/05/23 to 2007/05/23. Value of each share 0.50 £, total number of shares: 112500. filed on: 25th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 144999 shares from 2007/03/19 to 2007/03/19. Value of each share 0.50 £, total number of shares: 72500. filed on: 3rd, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 144999 shares from 2007/03/19 to 2007/03/19. Value of each share 0.50 £, total number of shares: 72500. filed on: 3rd, April 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (18 pages)

Hill Sapphire Developments Limited LONDON

Hill Sapphire Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Gordon C.

Nigel F.

Christopher B.

Hilary N.

Steven O.

David A.

People with significant control

Company filings

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