HILDRON FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 01793269
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HILDRON FINANCE LIMITED are www.hildronfinance.co.uk, and www.hildron-finance.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and nine months. Hildron Finance Limited is a Private Limited Company. The company registration number is 01793269. Hildron Finance Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Hildron Finance Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £1650.01k. It is £0k against last year. The cash in hand is £1521.27k. It is £0k against last year. And the total assets are £1651.78k, which is £0k against last year. LEGAL CONSULTANTS LIMITED is a Secretary of the company. ALEXANDER, Matthew Anthony is a Director of the company. F W GAPP (MANAGEMENT SERVICES) LTD is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director BARNETT-SALTER, Michael Julian has been resigned. Director EDELSTEIN, David has been resigned. The company operates in "Buying and selling of own real estate".


hildron finance Key Finiance

LIABILITIES £1650.01k
CASH £1521.27k
TOTAL ASSETS £1651.78k
All Financial Figures

Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 02 December 1998
Director
ALEXANDER, Matthew Anthony
Appointed Date: 23 September 2015
55 years old
Director
F W GAPP (MANAGEMENT SERVICES) LTD
Appointed Date: 28 June 2011

Resigned Directors

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 26 July 1996
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 02 December 1998
Appointed Date: 26 July 1996
Director
BARNETT-SALTER, Michael Julian
Resigned: 23 September 2015
Appointed Date: 28 June 2011
75 years old
Director
EDELSTEIN, David
Resigned: 28 June 2011
71 years old

Persons With Significant Control

Mr David Edelstein
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HILDRON FINANCE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 March 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 30 March 2016
...
... and 80 more events
21 Jul 1987
Return made up to 31/07/86; full list of members
22 Dec 1986
Particulars of mortgage/charge
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Accounts for a dormant company made up to 31 March 1985
02 May 1986
Return made up to 31/07/85; full list of members

HILDRON FINANCE LIMITED Charges

15 May 1995
Legal mortgage
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Trustee for the Secured Parties (As Defined)
Description: F/H property k/a greenhill high street (greenhill court)…
11 December 1986
Legal mortgage
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenhill high street camden and/or the proceeds of sale…

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