HILTONA LIMITED - LONDON


Company Profile Company Filings

Overview

HILTONA LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILTONA LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877741. The accounts status is MICRO ENTITY and accounts are next due on 06/01/2025.

HILTONA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2023 06/01/2025

Registered Office

UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN METT Nov 1978 British Director 2013-03-20 CURRENT
MR NORMAN BLEIER Jan 1958 Irish Director 2012-12-17 CURRENT
JOSHUA BLEIER Jul 1951 Irish Director 1993-12-09 CURRENT
MR BENJAMIN BLEIER May 1981 British Director 2013-03-20 CURRENT
MR NORMAN BLEIER Jan 1958 Irish Secretary 1993-12-09 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-12-03 UNTIL 1993-12-08 RESIGNED
NOTEHURST LIMITED Nominee Director 1993-12-03 UNTIL 1993-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rontades Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMHOUSE (GLOUCESTER COURT NORTH BLOCK) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
RONTADES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IRONHAWK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLDMANOR LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASTONMODES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADELAIDE CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAM PARK SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARLTON NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOVERBANK HERITAGE LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GREATER LONDON REAL ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OCEANDALE SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OCEANDALE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMDATA LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSPORT SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDOVER REAL ESTATE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BANKFOOT SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEAKVIEW SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRESCENTVIEW SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMBROSE SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hiltona Limited - Period Ending 2023-03-31 2024-01-26 31-03-2023 £414,469 equity
Hiltona Limited - Period Ending 2022-03-31 2023-01-06 31-03-2022 £445,307 equity
Hiltona Limited - Period Ending 2021-03-31 2022-02-01 31-03-2021 £439,141 equity
Hiltona Limited - Period Ending 2020-03-31 2021-02-13 31-03-2020 £39,141 Cash £443,732 equity
Hiltona Limited - Period Ending 2019-03-31 2020-02-26 31-03-2019 £63,834 Cash £421,372 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2019-02-01 31-03-2018 £421,553 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-12-29 31-03-2017 £345,132 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2017-03-18 31-03-2016 79,222 Cash
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-12-23 31-03-2015 103,700 Cash
2014 Companies House Accounts - pinacle (P14IXCHSE) 2015-01-08 31-03-2014 15,159 Cash

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BANKFOOT SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BANKSIDE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEECHWOOD HALL FREEHOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDSWAN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EURO DEVELOPMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate