HILY HOUSE PROPERTY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 00807414
Status Active
Incorporation Date 1 June 1964
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Second filing of Confirmation Statement dated 29/11/2016; Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2017. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HILY HOUSE PROPERTY LIMITED are www.hilyhouseproperty.co.uk, and www.hily-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Hily House Property Limited is a Private Limited Company. The company registration number is 00807414. Hily House Property Limited has been working since 01 June 1964. The present status of the company is Active. The registered address of Hily House Property Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . MENDOZA, Lilian Evelyn is a Secretary of the company. MENDOZA, Alain is a Director of the company. MENDOZA, Lilian Evelyn is a Director of the company. Director SCHON, Hilde Mathilde has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MENDOZA, Lilian Evelyn
Director
MENDOZA, Alain

90 years old
Director
MENDOZA, Lilian Evelyn
Appointed Date: 30 June 1994
81 years old

Resigned Directors

Director
SCHON, Hilde Mathilde
Resigned: 13 April 1992
120 years old

Persons With Significant Control

Mrs Lilian Evelyn Mendoza
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HILY HOUSE PROPERTY LIMITED Events

07 Feb 2017
Second filing of Confirmation Statement dated 29/11/2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2017.
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
...
... and 83 more events
22 Sep 1989
Return made up to 31/12/85; full list of members
22 Sep 1989
Return made up to 31/12/85; full list of members
12 Sep 1989
Full accounts made up to 30 June 1986
15 Jul 1989
First gazette
01 Jun 1964
Incorporation

HILY HOUSE PROPERTY LIMITED Charges

9 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 jacksons lane highgate t/n MX220856.
8 September 1967
Inst. Of charge
Delivered: 21 September 1967
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 61, the redgeway, hendon, middlesex.
18 November 1965
Legal charge
Delivered: 26 November 1964
Status: Outstanding
Persons entitled: Consumer Credit Corporation LTD
Description: 5, jacksons lane, highgate london N.6 with fixed plant &…
11 November 1965
Charge
Delivered: 23 November 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 61, the ridgeway, hendon, middlesex.
21 May 1965
Legal charge
Delivered: 28 May 1965
Status: Outstanding
Persons entitled: Consumer Credit Corporation LTD
Description: 19 glenmore road, hampstead, N.W. 3 with fixed plant &…
31 July 1964
Charge
Delivered: 11 August 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 5 jacksons lane, hornsey, middx.

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