HILLDENE ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILLDENE ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLDENE ESTATE LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11048456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HILLDENE ESTATE LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11048456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HILLDENE ESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
CP HOUSE
LONDON
EALING
W5 5TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OSNAT GOLAN | Mar 1963 | American | Director | 2019-11-27 | CURRENT |
AILE LIMITED | Corporate Director | 2018-03-23 UNTIL 2018-12-31 | RESIGNED | ||
SECOND DIRECTORS LIMITED | Corporate Director | 2018-12-31 UNTIL 2019-11-29 | RESIGNED | ||
PLEIN LIMITED | Corporate Director | 2018-03-23 UNTIL 2018-12-31 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Director | 2018-12-31 UNTIL 2019-11-29 | RESIGNED | ||
MRS SHARON ROGERS | Nov 1970 | British | Director | 2019-07-29 UNTIL 2019-11-29 | RESIGNED |
MS ADALIZ LAVARELLO | Jun 1970 | British | Director | 2018-03-23 UNTIL 2019-07-29 | RESIGNED |
MR STEPHEN JOHN HARLOW | May 1953 | British | Director | 2019-02-01 UNTIL 2019-06-30 | RESIGNED |
MR DAVID LARKIN | Dec 1970 | British | Director | 2018-03-23 UNTIL 2019-02-01 | RESIGNED |
MR STEPHEN HANLON | Mar 1980 | British | Director | 2017-11-06 UNTIL 2018-03-23 | RESIGNED |
MR ANDRE PAUL DE LA MARE | Mar 1969 | British, | Director | 2019-06-30 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ran Kalif | 2023-06-08 | 9/1968 | London Ealing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kreo Holdings Limited | 2018-03-09 - 2023-06-08 | Ricasoli Kalkara | Ownership of shares 75 to 100 percent | |
Backford Limited | 2017-11-06 - 2018-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hilldene Estate Limited Filleted accounts for Companies House (small and micro) | 2023-07-27 | 30-11-2022 | £229 Cash £-3,425,555 equity |
Hilldene Estate Limited Filleted accounts for Companies House (small and micro) | 2022-09-01 | 30-11-2021 | £588 Cash £-2,707,179 equity |
Hilldene Estate Limited Filleted accounts for Companies House (small and micro) | 2021-09-01 | 30-11-2020 | £-1,792,644 equity |
Hilldene Estate Limited Filleted accounts for Companies House (small and micro) | 2020-11-24 | 30-11-2019 | £-1,230,758 equity |
HILLDENE ESTATE LIMITED | 2019-03-13 | 30-11-2018 | £2,157 Cash £-7,247 equity |