HILLVANE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HILLVANE PROPERTIES LIMITED
COMPANY NUMBER
02828067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/06/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SE3
SE3
8 Charlton Road
Blackheath
London
SE3
SE3
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ryan Eric William Marsden (929272400) has left the board |
| 07/08/2024 | New Board Member Eleanor Louise Oakley (932579413) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILLVANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLVANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLVANE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2022 - Present (2 years and 10 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
17/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ryan Eric William Marsden (929272400) has left the board |
| 07/08/2024 | New Board Member Eleanor Louise Oakley (932579413) Appointed |
| 04/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Brian Hugh Hamilton (931551432) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Maxine Selina Kennedy (923472431) has left the board |
| 30/03/2023 | New Accounts filed |
| 19/08/2022 | Richard Paul Scrivener (920704539) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 23/02/2022 | Callum Mark Wells (924490755) has left the board |
| 23/02/2022 | New Board Member Ryan Eric William Marsden (929272400) Appointed |
| 23/02/2022 | New Board Member Thomas George Bennett Bowen (929272385) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 11/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Callum Mark Wells (924490755) Appointed |
| 06/04/2018 | Callum Mark Wells (924479908) has left the board |
| 05/04/2018 | New Accounts filed |
| 04/04/2018 | Iryna Yakymets (918942903) has left the board |
| 04/04/2018 | New Board Member Callum Mark Wells (924479908) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Maxine Selina Kennedy (923472431) Appointed |
| 04/07/2017 | Erica Marie Benton (917053553) has left the board |
| 04/04/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Board Member Richard Paul Scrivener (920704539) Appointed |
| 13/04/2016 | Jawad Ahmed Ali (920177936) has left the board |
| 13/04/2016 | New Accounts filed |
| 15/10/2015 | New Board Member Jawad Ahmed Ali (920177936) Appointed |
| 15/10/2015 | Manuela Torrijos (909966408) has left the board |
| 15/10/2015 | Manuela Torrijos (915244860) has left the board |
| 10/09/2015 | New Company Secretary Terence Joseph Devane (920078121) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 10/10/2014 | Nicholas Paul Rogers (909966433) has left the board |
| 10/10/2014 | New Board Member Terence Joseph Devane (919163519) Appointed |
| 10/10/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 18/07/2014 | Louise Stobbart (915244862) has left the board |
| 18/07/2014 | Matt Humphrey (915244861) has left the board |
| 18/07/2014 | New Board Member Iryna Yakymets (918942903) Appointed |
| 13/11/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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