HILLVANE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILLVANE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILLVANE PROPERTIES LIMITED was incorporated 31 years ago on 17/06/1993 and has the registered number: 02828067. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HILLVANE PROPERTIES LIMITED was incorporated 31 years ago on 17/06/1993 and has the registered number: 02828067. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HILLVANE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 CHARLTON ROAD
LONDON
SE3
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN ERIC WILLIAM MARSDEN | May 1996 | British | Director | 2022-02-19 | CURRENT |
MR BRIAN HUGH HAMILTON | Apr 1962 | British | Director | 2024-04-01 | CURRENT |
MR THOMAS GEORGE BENNETT BOWEN | Nov 1991 | British | Director | 2022-02-19 | CURRENT |
MR MATTHEW WYNNE | Feb 1973 | Secretary | 2007-02-01 UNTIL 2010-06-11 | RESIGNED | |
MANUELA TORRIJOS | Dec 1971 | Spanish | Director | 2004-08-03 UNTIL 2015-08-21 | RESIGNED |
MR MATTHEW WYNNE | Feb 1973 | Director | 2004-08-04 UNTIL 2012-04-20 | RESIGNED | |
MRS HANNAH ROSEMARY RAE | Apr 1963 | British | Director | 1993-06-23 UNTIL 2004-06-17 | RESIGNED |
SARAH MARIE NISA HAWLEY | Sep 1977 | British | Director | 2005-02-25 UNTIL 2010-06-12 | RESIGNED |
MR RICHARD PAUL SCRIVENER | Jan 1982 | English | Director | 2016-03-31 UNTIL 2022-08-17 | RESIGNED |
NICHOLAS PAUL ROGERS | Jul 1972 | British | Director | 1997-08-28 UNTIL 2014-09-30 | RESIGNED |
MS LOUISE STOBBART | May 1984 | British | Director | 2010-06-11 UNTIL 2013-12-11 | RESIGNED |
MR CALLUM MARK WELLS | May 1981 | British | Director | 2018-03-20 UNTIL 2018-03-20 | RESIGNED |
MS MANUELA TORRIJOS | Secretary | 2010-06-11 UNTIL 2015-08-21 | RESIGNED | ||
NICHOLAS PAUL ROGERS | Jul 1972 | British | Secretary | 2004-08-12 UNTIL 2007-02-01 | RESIGNED |
ANDREW MARTYN TYRER PLUNKETT | Jul 1964 | British | Secretary | 1998-07-16 UNTIL 2004-08-12 | RESIGNED |
DEBORAH KINLAY | Feb 1958 | British | Secretary | 1993-06-23 UNTIL 1994-09-04 | RESIGNED |
SARAH ANN HUGHES | Nov 1965 | British | Secretary | 1994-09-04 UNTIL 1998-07-16 | RESIGNED |
MR TERENCE JOSEPH DEVANE | Secretary | 2015-09-01 UNTIL 2021-06-18 | RESIGNED | ||
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-17 UNTIL 1993-06-23 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-06-17 UNTIL 1993-06-23 | RESIGNED | |
MS MAXINE SELINA KENNEDY | Mar 1988 | British | Director | 2016-08-26 UNTIL 2023-07-02 | RESIGNED |
MR JAWAD AHMED ALI | Feb 1984 | British | Director | 2015-08-21 UNTIL 2016-03-31 | RESIGNED |
ERICA MARIE BENTON | Jul 1981 | British | Director | 2012-05-21 UNTIL 2012-05-21 | RESIGNED |
ERICA MARIE BENTON | Jul 1981 | British | Director | 2012-04-20 UNTIL 2016-08-26 | RESIGNED |
CAROLINE NICOLA BOND | Jun 1956 | British | Director | 1993-06-23 UNTIL 1995-04-12 | RESIGNED |
STEPHEN ROBERT VERNON CORRI | Jan 1968 | British | Director | 1997-08-01 UNTIL 2004-08-04 | RESIGNED |
MR TERENCE JOSEPH DEVANE | May 1982 | British | Director | 2014-05-30 UNTIL 2021-06-18 | RESIGNED |
SARAH ANN HUGHES | Nov 1965 | British | Director | 1994-09-04 UNTIL 1998-07-16 | RESIGNED |
SIMON INNES | Dec 1964 | British | Director | 2004-08-12 UNTIL 2005-02-25 | RESIGNED |
MR CALLUM MARK WELLS | May 1991 | British | Director | 2018-03-20 UNTIL 2022-02-19 | RESIGNED |
DEBORAH KINLAY | Feb 1958 | British | Director | 1993-06-23 UNTIL 1994-09-04 | RESIGNED |
JULIE MCCLATCHEY | Oct 1962 | British | Director | 1993-06-23 UNTIL 1997-08-03 | RESIGNED |
MR MATT HUMPHREY | Mar 1981 | British | Director | 2010-06-11 UNTIL 2013-12-11 | RESIGNED |
ANDREW MARTYN TYRER PLUNKETT | Jul 1964 | British | Director | 1997-08-06 UNTIL 2004-08-12 | RESIGNED |
MS IRYNA YAKYMETS | Jun 1975 | Canadian | Director | 2013-12-13 UNTIL 2018-01-25 | RESIGNED |
CLARE ELISE NASH | Apr 1964 | British | Director | 1994-09-04 UNTIL 1997-07-31 | RESIGNED |
JONATHAN MARTIN EYRE WILLIAMSON | Dec 1970 | British | Director | 1997-08-01 UNTIL 2004-08-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2024-04-04 | 30-06-2023 | £1,091 equity |
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2023-03-28 | 30-06-2022 | £4,982 equity |
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2022-04-21 | 30-06-2021 | £3,990 equity |
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2021-06-17 | 30-06-2020 | £2,699 equity |
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2020-04-01 | 30-06-2019 | £4,236 equity |
Micro-entity Accounts - HILLVANE PROPERTIES LIMITED | 2018-04-03 | 30-06-2017 | £2,989 Cash £3,989 equity |
Abbreviated Company Accounts - HILLVANE PROPERTIES LIMITED | 2017-03-31 | 30-06-2016 | £1,486 Cash £2,486 equity |
Abbreviated Company Accounts - HILLVANE PROPERTIES LIMITED | 2016-03-31 | 30-06-2015 | £2,661 Cash £3,661 equity |
Abbreviated Company Accounts - HILLVANE PROPERTIES LIMITED | 2014-08-19 | 30-06-2014 | £2,189 Cash £3,189 equity |