HILLCOURT RESIDENTS ASSOCIATION (SW19) LIMITED

Active - Accounts Filed

General Information

NAME
HILLCOURT RESIDENTS ASSOCIATION (SW19) LIMITED

COMPANY NUMBER
05146864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
07/06/2004 (20 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ST MARTINS ROW ALBANY ROAD
CARDIFF
CF24 3RP

TRADING ADDRESSES

1 St Martins Row Albany Road
Cardiff
CF24 3RP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£253.2k

TOTAL LIABILITIES

£0

NET ASSETS

£253.2k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (920849700) Appointed
Date: 07/11/2024	Event: Jo-Anne Ward (928153857) has left the board
Date: 07/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (932900826) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLCOURT RESIDENTS ASSOCIATION (SW19) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£253.2k

TOTAL LIABILITIES

£0

NET ASSETS

£253.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. BULL & J. WILSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CARNDUFF	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MCLEOD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. RICE & G. RICE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILLIAMS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DATHI & N. DUNGARWALLA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHISHTI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEMIYA KHAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. MAHFOOTH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. QUICK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. CORDEY & T. CORDEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.V. SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LLEWELLYN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HELEN NAYLOR & JAMES BLAYNEY THOMAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHLI UNITED BANK (UK) PLC	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURPREET SINGH DHILLION	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MARIE CONWAY- HUGHES & TOBY MICHAEL CONWAY- HUGHES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARY HAYWARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISMAIL OMAR BHAIMIA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIN TAK SIRHAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT ANDREW SMITH & ANGELA LOUISE BROOKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANARA BANK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAEWON LEE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEILA EMMA TAHERI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE EDWINA MARY SHELDON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DE JAGAR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. D'ALESSANDRO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JAYAWARDENA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GROUNDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MAHFOOTH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WINTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALLAS CHURCHILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RYTJKOV ELLIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Michael Llewellyn 07/08/2012 - Present (12 years and 4 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 37	View Report
Anna D'Alessandro 23/08/2012 - Present (12 years and 3 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alison Louise Williams 20/11/2012 - Present (12 years and 1 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Gurpreet Singh Dhillon 21/03/2016 - Present (8 years and 9 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Mary Hayward 11/02/2019 - Present (5 years and 10 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 13/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (920849700) Appointed
Date: 07/11/2024	Event: Jo-Anne Ward (928153857) has left the board
Date: 07/11/2024	Event: New Company Secretary SERAPH ESTATES (CARDIFF) LTD (932900826) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: James Andrew Runnicles (930205471) has left the board
Date: 03/12/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Alice Mary Sheldon (931361392) Appointed
Date: 26/06/2023	Event: New Board Member Scott Andrew Smith (929032748) Appointed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Board Member James Andrew Runnicles (930205471) Appointed
Date: 08/09/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Company Secretary Jo-Anne Ward (928153857) Appointed
Date: 16/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: James Daniel Tarr (915450746) has left the board
Date: 24/09/2020	Event: Change in Reg. Office
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Board Member Zayd Nathim Mahfooth (920129455) Appointed
Date: 23/11/2019	Event: New Accounts filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Cormac O'Carroll (920415316) has left the board
Date: 15/02/2019	Event: New Board Member Helen Mary Hayward (925532755) Appointed
Date: 31/01/2019	Event: Michael Ganske (917212897) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: New Board Member Gurpreet Singh Dhillon (920641899) Appointed
Date: 15/01/2016	Event: New Board Member Cormac O'Carroll (920415316) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 05/08/2013	Event: David John Pardon (909816520) has left the board
Date: 13/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Alison Louise Williams (917377264) has left the board
Date: 01/03/2013	Event: New Board Member Alison Louise Williams (912249991) Appointed

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HILLCOURT RESIDENTS ASSOCIATION (SW19) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£253.2k

£0

£253.2k

People Overview

8

12

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£253.2k

£0

£253.2k

Accounts

People Overview

8

12

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™