Company number 03127812
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of HILLSPARK LIMITED are www.hillspark.co.uk, and www.hillspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hillspark Limited is a Private Limited Company.
The company registration number is 03127812. Hillspark Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Hillspark Limited is 5 Windus Road London N16 6ut. . GOTTESFELD, Margaret is a Secretary of the company. GOTTESFELD, Ephraim is a Director of the company. Secretary GOTTESFELD, Ephraim has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director KAHAN, Israel has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director STEINBERGER, Tibor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
Director
KAHAN, Israel
Resigned: 24 March 1999
Appointed Date: 15 January 1997
58 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
Director
STEINBERGER, Tibor
Resigned: 15 January 1997
Appointed Date: 21 November 1995
91 years old
Persons With Significant Control
Mr Ephraim Gottesfeld
Notified on: 17 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLSPARK LIMITED Events
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 52 more events
30 Nov 1995
New secretary appointed
30 Nov 1995
New director appointed
23 Nov 1995
Memorandum and Articles of Association
23 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
3 July 2013
Charge code 0312 7812 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 chapel market, london t/no LN89791. Notification of…
30 May 2013
Charge code 0312 7812 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 26 chapel market london E1 and by way of fixed charge the…