HLR RESIDENTIAL LIMITED - STANMORE


Company Profile Company Filings

Overview

HLR RESIDENTIAL LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
HLR RESIDENTIAL LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HLR RESIDENTIAL LIMITED - STANMORE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS SEBASTIANO PEJACSEVICH WILCZEK Jan 1974 Italian Director 2024-04-17 CURRENT
PATRICIO EDUARDO ALVARADO Sep 1972 Spanish Director 2024-04-17 CURRENT
VIRGINIA ANNE HICKS Nov 1956 British Director 2003-04-25 UNTIL 2024-04-17 RESIGNED
VIRGINIA ANNE HICKS Nov 1956 British Secretary 2003-04-25 UNTIL 2024-04-17 RESIGNED
JULIA WIGGINS Jul 1958 British Director 2003-04-25 UNTIL 2024-04-17 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-25 UNTIL 2003-04-25 RESIGNED
BONUSWORTH LIMITED Corporate Director 2003-04-25 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julia Wiggins 2017-04-11 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Virginia Anne Hicks 2017-04-11 11/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPAA CONSULTANCY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NICOLAS VAN PATRICK LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
HLR Residential Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 31-03-2023 £482,040 Cash £298,495 equity
HLR Residential Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £414,280 Cash £183,218 equity
HLR Residential Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £366,052 Cash £179,166 equity
HLR_RESIDENTIAL_LIMITED - Accounts 2021-03-09 31-03-2020 £220,453 Cash £149,728 equity
HLR_RESIDENTIAL_LIMITED - Accounts 2019-12-14 31-03-2019 £159,415 Cash £142,853 equity
HLR_RESIDENTIAL_LIMITED - Accounts 2018-12-21 31-03-2018 £113,426 Cash £68,272 equity
HLR_RESIDENTIAL_LIMITED - Accounts 2017-12-08 31-03-2017 £164,379 equity
HLR_RESIDENTIAL_LIMITED - Accounts 2016-12-17 31-03-2016 £66,166 Cash £152,490 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATEWARD LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAY FAWEHIMI LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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REAL ESTATES (NEW HOMES AND DEVELOPMENTS) LTD STANMORE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
REINHOLD DEVELOPMENT SERVICES LIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R A MEDIA LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITY EVENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUENLEY LIMITED STANMORE Active DORMANT 68100 - Buying and selling of own real estate