9 Hildyard Road Freehold Limited

General information

Name:

9 Hildyard Road Freehold Ltd

Office Address:

3rd Floor 166 College Road HA1 1BH Harrow

Number: 05101287

Incorporation date: 2004-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Hildyard Road Freehold Limited with reg. no. 05101287 has been a part of the business world for 20 years. This particular Private Limited Company is located at 3rd Floor, 166 College Road in Harrow and company's postal code is HA1 1BH. This firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The business most recent annual accounts were submitted for the period up to April 30, 2022 and the most recent annual confirmation statement was filed on April 14, 2023.

As stated, this limited company was established in April 2004 and has so far been managed by seven directors, out of whom three (Lino R., Lucy C. and Mark W.) are still active. In addition, the director's tasks are constantly aided with by a secretary - Lucy C., who was appointed by the following limited company in 2004.

Financial data based on annual reports

Company staff

Lino R.

Role: Director

Appointed: 19 March 2021

Latest update: 16 April 2024

Lucy C.

Role: Director

Appointed: 14 April 2004

Latest update: 16 April 2024

Lucy C.

Role: Secretary

Appointed: 14 April 2004

Latest update: 16 April 2024

Mark W.

Role: Director

Appointed: 14 April 2004

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Lino R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lino R.
Notified on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa V.
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 August 2013
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 24 January 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 14th April 2023 secretary's details were changed (CH03)
filed on: 18th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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