HILLSMITH PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

HILLSMITH PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLSMITH PROPERTIES LTD was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307726. The accounts status is MICRO ENTITY and accounts are next due on 24/06/2024.

HILLSMITH PROPERTIES LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 9 30/09/2022 24/06/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL BERGER Apr 1977 British Director 2006-01-12 CURRENT
MR MORDECHAI JACOB BERGER Mar 1977 British Director 2001-10-20 CURRENT
MRS RACHEL BERGER Apr 1977 British Secretary 2005-09-12 CURRENT
MR MORDECHAI JACOB BERGER Mar 1977 British Secretary 2001-10-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-10-19 UNTIL 2001-10-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-10-19 UNTIL 2001-10-30 RESIGNED
MR CHAIM HUS Belgian Director 2001-10-20 UNTIL 2005-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Jacob Berger 2016-10-01 3/1977 Clapton Common   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachel Berger 2016-10-01 4/1977 Clapton Common   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HILLSMITH PROPERTIES LTD 2024-06-20 30-09-2023 £202,499 equity
HILLSMITH PROPERTIES LTD 2023-06-20 30-09-2022 £200,513 equity
HILLSMITH PROPERTIES LTD 2022-06-21 30-09-2021 £189,911 equity
HILLSMITH PROPERTIES LTD 2021-06-25 30-09-2020 £177,308 equity
HILLSMITH PROPERTIES LTD 2020-06-04 30-09-2019 £163,002 equity
HILLSMITH PROPERTIES LTD 2019-06-25 30-09-2018 £157,977 equity
Hillsmith Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £417 Cash £168,753 equity
Hillsmith Properties Ltd - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £459 Cash £156,117 equity
Hillsmith Properties Ltd - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £8,733 Cash £46,956 equity
Hillsmith Properties Ltd - Limited company - abbreviated - 11.9 2015-12-23 30-09-2014 £3,946 Cash £16,388 equity

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