HILLSWICK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5RR

Company number 03870604
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 129 STAMFORD HILL, LONDON, N16 5RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLSWICK INVESTMENTS LIMITED are www.hillswickinvestments.co.uk, and www.hillswick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hillswick Investments Limited is a Private Limited Company. The company registration number is 03870604. Hillswick Investments Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Hillswick Investments Limited is 129 Stamford Hill London N16 5rr. The company`s financial liabilities are £681.37k. It is £350.95k against last year. And the total assets are £71.11k, which is £0k against last year. MARGULIES, Joseph is a Secretary of the company. MARGULIES, David is a Director of the company. MARGULIES, Joseph is a Director of the company. MARGULIES, Rachel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


hillswick investments Key Finiance

LIABILITIES £681.37k
+106%
CASH n/a
TOTAL ASSETS £71.11k
All Financial Figures

Current Directors

Secretary
MARGULIES, Joseph
Appointed Date: 04 January 2000
Director
MARGULIES, David
Appointed Date: 22 October 2012
40 years old
Director
MARGULIES, Joseph
Appointed Date: 12 March 2003
72 years old
Director
MARGULIES, Rachel
Appointed Date: 04 January 2000
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 January 2000
Appointed Date: 03 November 1999
Nominee Director
BUYVIEW LTD
Resigned: 04 January 2000
Appointed Date: 03 November 1999

Persons With Significant Control

Mr David Margulies
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLSWICK INVESTMENTS LIMITED Events

31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Jan 2000
New secretary appointed
03 Nov 1999
Incorporation

HILLSWICK INVESTMENTS LIMITED Charges

21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 101 crowland road london fixed charge all fixtures fittings…
21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 103 crowland road london fixed charge all fixtures fittings…
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: 22-26 woodgrange road london newham; EGL449341. By way of…
3 April 2003
Debenture
Delivered: 7 April 2003
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 16 March 2004
Persons entitled: Grove Property Finance Limited
Description: All those leasehold premises known as the upper part at…
29 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 10 June 2003
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Floating charge
Delivered: 31 October 2001
Status: Satisfied on 5 January 2002
Persons entitled: Commercial Acceptances Limited
Description: By way of floating charge all the undertaking and assets of…
23 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 5 January 2002
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property known as flat 1 65 wood stret…
9 November 2000
Third party charge deed
Delivered: 16 November 2000
Status: Satisfied on 10 June 2003
Persons entitled: Northern Rock PLC
Description: The l/h property k/a ground floor flat FLAT1 65 wood street…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 5 January 2002
Persons entitled: Commercial Acceptances Limited
Description: Freehold land and buildings k/a the ranelagh arms 599 roman…
23 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 5 January 2002
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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