HILLCHART LTD

Hellopages » Greater London » Hackney » N16 5RE

Company number 03113877
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 11 LINTHORPE ROAD, LONDON, N16 5RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HILLCHART LTD are www.hillchart.co.uk, and www.hillchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hillchart Ltd is a Private Limited Company. The company registration number is 03113877. Hillchart Ltd has been working since 13 October 1995. The present status of the company is Active. The registered address of Hillchart Ltd is 11 Linthorpe Road London N16 5re. . BENEDIKT, Rachel is a Secretary of the company. WEINBERG, Pinchos is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Director BENEDIKT, Chaim has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENEDIKT, Rachel
Appointed Date: 22 February 1996
Director
WEINBERG, Pinchos
Appointed Date: 14 October 1996
52 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 01 December 1995
Appointed Date: 13 October 1995
Director
BENEDIKT, Chaim
Resigned: 30 June 1997
Appointed Date: 22 February 1996
74 years old
Nominee Director
YOUNGER, Norman
Resigned: 01 December 1995
Appointed Date: 13 October 1995
58 years old

Persons With Significant Control

Mr Pinchos Weinberg
Notified on: 26 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLCHART LTD Events

21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 April 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
20 Dec 2015
Current accounting period extended from 12 April 2016 to 30 April 2016
20 Dec 2015
Accounts for a dormant company made up to 12 April 2015
...
... and 58 more events
07 Mar 1996
Registered office changed on 07/03/96 from: 1ST floor suite 39A leicester road salford M7 4AS
07 Mar 1996
New secretary appointed
04 Jan 1996
Director resigned
04 Jan 1996
Secretary resigned
13 Oct 1995
Incorporation

HILLCHART LTD Charges

2 June 2014
Charge code 0311 3877 0014
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that f/h property k/a 45 rectory gardens horsey t/no…
2 June 2014
Charge code 0311 3877 0013
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 45 rectory gardens horsey t/no EGL259316 & 11A 12A & 13A…
30 January 2014
Charge code 0311 3877 0012
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Mhs Finance Limited
Description: L/H land and buildings at and known as 11A, 12A and 13A…
22 October 1999
Mortgage deed
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 48 norfolk avenue stamford hill together with all buildings…
4 March 1999
Principal charge of rents
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
4 March 1999
Mortgage
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 45 rectory gardens london N8 with the benefit of all rental…
4 March 1999
Floating charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge,. Undertaking and all property…
10 February 1998
Mortgage deed
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal mortgage known as flats 11A, 12A and 13A…
10 October 1997
Mortgage deed
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 9 the cornerstone upton lane london E7, goodwill of any…
10 October 1997
Floating charge
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over its undertaking and all its property…
8 April 1997
Legal charge
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Property k/a 11 burleigh court offord close london t/no:…
8 April 1997
Floating charge
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Undertaking and all property and assets present and future…
8 April 1997
Principal charge over rents
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: All rents now owing or hereafter to become owing to it in…
14 March 1996
Legal mortgage
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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