Hillstead Properties Limited

General information

Name:

Hillstead Properties Ltd

Office Address:

C/o T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road BR1 3QD Bromley

Number: 01881781

Incorporation date: 1985-01-31

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o T Burton & Co Ltd, Suite 1 Scotts Place, Bromley BR1 3QD Hillstead Properties Limited is categorised as a Private Limited Company with 01881781 Companies House Reg No. It's been founded thirty nine years ago. The company's SIC and NACE codes are 98000, that means Residents property management. The most recent filed accounts documents detail the period up to 2022-06-24 and the most current annual confirmation statement was submitted on 2023-01-05.

Within the business, many of director's duties up till now have been done by Marie M. and Hilary B.. As for these two individuals, Hilary B. has carried on with the business the longest, having become one of the many members of officers' team on 12th March 1992. To help the directors in their tasks, this specific business has been utilizing the skills of Marie M. as a secretary since January 2022.

Marie M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie M.

Role: Secretary

Appointed: 05 January 2022

Latest update: 22 March 2024

Marie M.

Role: Director

Appointed: 17 November 2005

Latest update: 22 March 2024

Hilary B.

Role: Director

Appointed: 12 March 1992

Latest update: 22 March 2024

People with significant control

Marie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hilary B.
Notified on 6 April 2016
Ceased on 6 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terri V.
Notified on 6 April 2016
Ceased on 7 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 10 March 2018
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Date Approval Accounts 10 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2018-06-24
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-24
Annual Accounts
Start Date For Period Covered By Report 2019-06-25
End Date For Period Covered By Report 2020-06-24
Annual Accounts
Start Date For Period Covered By Report 2020-06-25
End Date For Period Covered By Report 2021-06-24
Annual Accounts
Start Date For Period Covered By Report 2021-06-25
End Date For Period Covered By Report 2022-06-24
Annual Accounts
Start Date For Period Covered By Report 2022-06-25
End Date For Period Covered By Report 2023-06-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 24th June 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
39
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