HILLSMITH PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL
Company number 04307726
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HILLSMITH PROPERTIES LTD are www.hillsmithproperties.co.uk, and www.hillsmith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hillsmith Properties Ltd is a Private Limited Company. The company registration number is 04307726. Hillsmith Properties Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Hillsmith Properties Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £32.46k. It is £12.86k against last year. The cash in hand is £0.46k. It is £-8.27k against last year. And the total assets are £93.63k, which is £9.94k against last year. BERGER, Mordechai Jacob is a Secretary of the company. BERGER, Rachel is a Secretary of the company. BERGER, Mordechai Jacob is a Director of the company. BERGER, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUS, Chaim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


hillsmith properties Key Finiance

LIABILITIES £32.46k
+65%
CASH £0.46k
-95%
TOTAL ASSETS £93.63k
+11%
All Financial Figures

Current Directors

Secretary
BERGER, Mordechai Jacob
Appointed Date: 20 October 2001
Secretary
BERGER, Rachel
Appointed Date: 12 September 2005
Director
BERGER, Mordechai Jacob
Appointed Date: 20 October 2001
48 years old
Director
BERGER, Rachel
Appointed Date: 12 January 2006
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2001
Appointed Date: 19 October 2001
Director
HUS, Chaim
Resigned: 13 August 2005
Appointed Date: 20 October 2001
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Mordechai Jacob Berger
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Berger
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLSMITH PROPERTIES LTD Events

23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
24 Sep 2015
Current accounting period shortened from 25 September 2014 to 24 September 2014
...
... and 45 more events
06 Dec 2001
Registered office changed on 06/12/01 from: 115 craven park rd london N15 6BL
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
Registered office changed on 30/10/01 from: 39A leicester road salford M7 4AS
19 Oct 2001
Incorporation

HILLSMITH PROPERTIES LTD Charges

12 July 2006
Mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1A hawkwood mount, london t/no. EGL239277 fixed charge all…
11 January 2002
Charge deed
Delivered: 22 January 2002
Status: Satisfied on 3 April 2007
Persons entitled: Northern Rock PLC
Description: All that leasehold property known as 1A hawkwood mount…

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