Hillfield Estates Limited in LONDON

Hillfield Estates Limited LONDON

Hillfield Estates Limited is a private limited company registered at Po Box 68683 St Georges Road, London NW11 1LJ. Incorporated on 1999-06-07, this 24-year-old company is run by 2 directors and 1 secretary.
Director Gemma D., appointed on 24 November 2021. Director Anthony E., appointed on 18 June 1999.
Moving on to secretaries, we can mention: Rose B., appointed on 25 March 2005.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hillfield Estates Limited Address / Contact

Office Address	Po Box 68683 St Georges Road
Town	London
Post code	NW11 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783823
Date of Incorporation	Mon, 7th Jun 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Gemma D.

Position: Director

Appointed: 24 November 2021

Rose B.

Position: Secretary

Appointed: 25 March 2005

Anthony E.

Position: Director

Appointed: 18 June 1999

Sharon E.

Position: Secretary

Appointed: 18 June 1999

Resigned: 25 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 18 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 June 1999

Resigned: 18 June 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Anthony E. This PSC has 50,01-75% voting rights.

Anthony E.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 6th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 8th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jul 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Jul 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Jul 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 10th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 10th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 4th Jul 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Jul 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 24th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 24th, March 2000	accounts	Free Download (1 page)