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 - 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
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

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SPACEWORKS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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