HILLFIELD ROAD LIMITED
LONDON NEW END LIMITED

Hellopages » Greater London » Barnet » NW11 7HD

Company number 06060207
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD. The most likely internet sites of HILLFIELD ROAD LIMITED are www.hillfieldroad.co.uk, and www.hillfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillfield Road Limited is a Private Limited Company. The company registration number is 06060207. Hillfield Road Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Hillfield Road Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Steven is a Secretary of the company. BEARE, Alexander is a Director of the company. MARTIN, Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Steven
Appointed Date: 22 January 2007

Director
BEARE, Alexander
Appointed Date: 22 January 2007
75 years old

Director
MARTIN, Steven
Appointed Date: 22 January 2007
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Alexander Beare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Steven Martin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Adrianne Beare
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Gillian Martin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HILLFIELD ROAD LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
22 Jul 2016
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 22 July 2016
...
... and 38 more events
09 Jul 2007
New secretary appointed;new director appointed
09 Jul 2007
New director appointed
09 Jul 2007
Director resigned
09 Jul 2007
Secretary resigned
22 Jan 2007
Incorporation

HILLFIELD ROAD LIMITED Charges

14 April 2011
Assignment of rental income
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: As a continuing security for all monies and liabilities…
14 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H 77 hillfield road london t/no LN165217; all buildings…
14 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H 77 hillfield road london t/no LN165217; fixed and…
26 July 2007
Mortgage
Delivered: 8 August 2007
Status: Satisfied on 12 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 hillfield road, london.