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 - LONDON

This company is listed in the following categories:
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

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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