HILL & SZROK OLD STREET LTD
MIDDLESEX BJV LTD

Hellopages » Greater London » Harrow » HA5 5PW

Company number 04462952
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of HILL & SZROK OLD STREET LTD are www.hillszrokoldstreet.co.uk, and www.hill-szrok-old-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hill Szrok Old Street Ltd is a Private Limited Company. The company registration number is 04462952. Hill Szrok Old Street Ltd has been working since 17 June 2002. The present status of the company is Active. The registered address of Hill Szrok Old Street Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . MATHISZIG, Lucie Elizabeth Johanna is a Secretary of the company. MATHISZIG, Lucie Elizabeth Johanna is a Director of the company. MATHISZIG-LEE, Luke Brendan is a Director of the company. Director LEE, Martin Amroyd has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATHISZIG, Lucie Elizabeth Johanna
Appointed Date: 17 June 2002
Director
MATHISZIG, Lucie Elizabeth Johanna
Appointed Date: 17 June 2002
65 years old
Director
MATHISZIG-LEE, Luke Brendan
Appointed Date: 16 December 2015
36 years old

Resigned Directors

Director
LEE, Martin Amroyd
Resigned: 16 December 2015
Appointed Date: 17 June 2002
72 years old

HILL & SZROK OLD STREET LTD Events

20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
16 Dec 2015
Appointment of Luke Brendan Mathiszig-Lee as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Martin Amroyd Lee as a director on 16 December 2015
...
... and 37 more events
10 Dec 2002
Particulars of mortgage/charge
30 Jul 2002
Registered office changed on 30/07/02 from: 19 rosebery avenue london EC1R 4SP
30 Jul 2002
Director's particulars changed
30 Jul 2002
Secretary's particulars changed;director's particulars changed
17 Jun 2002
Incorporation

HILL & SZROK OLD STREET LTD Charges

27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H 45A iverna court london t/n NGL691732.
28 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property at 13B campden hill court london t/no…
22 June 2007
Mortgage
Delivered: 23 June 2007
Status: Satisfied on 4 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 35 kenton court london t/no…
8 December 2006
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 71 kensington court kensington high street london t/no…
25 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 13B campden hill court campden hill road…
2 March 2006
Mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 fordham street london. Together with all…
31 January 2003
Mortgage deed
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97 leighton road london NW5 2QJ t/no:…
6 December 2002
Debenture deed
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HILL & STANDARD THE CITY PARK LIMITED HILL & SZROK LTD HILL & VALLEY BUILDERS LIMITED HILL & VALLEY LAWN TENNIS CLUB LIMITED HILL & WEBSTER (HANDLING) LIMITED HILL & WEBSTER (SERVICES) LIMITED HILL & WEBSTER LIMITED