Company number 00447577
Status Active
Incorporation Date 6 January 1948
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016. The most likely internet sites of HILLERSDON ESTATES & INVESTMENTS LIMITED are www.hillersdonestatesinvestments.co.uk, and www.hillersdon-estates-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is seventy-seven years and eleven months. Hillersdon Estates Investments Limited is a Private Limited Company.
The company registration number is 00447577. Hillersdon Estates Investments Limited has been working since 06 January 1948.
The present status of the company is Active. The registered address of Hillersdon Estates Investments Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £2001.77k. It is £291.46k against last year. The cash in hand is £555.51k. It is £131.61k against last year. And the total assets are £3120.47k, which is £1449.7k against last year. GREEN, Claire Jessica is a Secretary of the company. GREEN, Charles Richard is a Director of the company. GREEN, Douglas John is a Director of the company. GREEN, Edward Sydney Michael is a Director of the company. GREEN, Max Alexander is a Director of the company. MELBOURNE, Malcolm is a Director of the company. Secretary GREEN, Douglas John has been resigned. Secretary HEIM, Angela Marie has been resigned. Secretary SHEIKEH, Saleem Raza has been resigned. Director GREEN, Bruce Harvey has been resigned. Director GREEN, Martyn Irwin has been resigned. Director SHEIKH, Saleem Raza has been resigned. The company operates in "Renting and operating of Housing Association real estate".
hillersdon estates & investments Key Finiance
LIABILITIES
£2001.77k
+17%
CASH
£555.51k
+31%
TOTAL ASSETS
£3120.47k
+86%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas John Green
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLERSDON ESTATES & INVESTMENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016
19 Feb 2016
Satisfaction of charge 004475770020 in full
19 Feb 2016
Satisfaction of charge 16 in full
...
... and 157 more events
10 Jan 1987
Full accounts made up to 31 March 1986
27 Nov 1986
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
20 Nov 1979
Memorandum and Articles of Association
06 Jan 1948
Certificate of incorporation
29 January 2016
Charge code 0044 7577 0023
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Freehold property k/a 100 seymour place london title no…
20 April 2015
Charge code 0044 7577 0022
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
20 April 2015
Charge code 0044 7577 0021
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: 10 long acre london title no LN132730. 18 old compton…
17 September 2013
Charge code 0044 7577 0020
Delivered: 19 September 2013
Status: Satisfied
on 19 February 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 18 old compton street london t/no.LN48937…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 20 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 24 berwick street t/no: LN53020. Fixed…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 20 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 berwick street soho t/no: LN47047. Fixed charge all…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 19 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 18 brewer street and 1 & 2 greens court…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 19 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 long acre st martins in the field t/no:…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 20 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20/22 brewer street and 8, 9, 10 & 11…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 13 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 178 walton street kensington t/no: 45329…
29 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied
on 13 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 18 old compton street soho t/no:…
21 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied
on 20 November 2008
Persons entitled: Knoxville Holdings Limited
Description: F/H property k/as 100 seymour place, london t/no ln 104913…
24 May 1996
Debenture
Delivered: 5 June 1996
Status: Satisfied
on 20 November 2008
Persons entitled: Alpha Credit Bank A.E.
Description: F/H edison house 223/231 old marylebone road london NW1…
18 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied
on 20 November 2008
Persons entitled: Knoxville Holdings Limited
Description: F/H property k/a 114 seymour place london W1 t/n ln 123886…
28 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: 39 collington avenue, bexhill-on-sea, east sussex. T/n esx…
23 August 1991
Debenture
Delivered: 3 September 1991
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…
14 August 1989
Floating charge
Delivered: 24 August 1989
Status: Satisfied
on 22 June 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
14 August 1989
Legal charge
Delivered: 24 August 1989
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: 223/231 old marylebone road london borough city of…
20 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: All that property situate and k/a 48 lexington street…
15 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 35 little russel street 30 coptic street and st georges…
25 October 1983
Legal charge
Delivered: 7 November 1983
Status: Satisfied
on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 25, frith street, westminster london w 1 title no ln…
14 July 1978
Legal charge
Delivered: 19 July 1978
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: 114 seymour place london borough of westminster title no…
19 June 1978
Legal charge
Delivered: 4 July 1978
Status: Satisfied
on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: 29 peter street, W.1. borough of westminster. Title no…