HILBY LIMITED - LONDON


Company Profile Company Filings

Overview

HILBY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILBY LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HILBY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD ALAN LEE Nov 1951 British Director 2004-11-15 CURRENT
MR ALEXANDER DANIEL LEE Nov 1980 British Director 2019-04-01 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2004-11-15 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2006-06-27 CURRENT
BUYVIEW LTD Corporate Nominee Director 2004-11-15 UNTIL 2004-11-15 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-15 UNTIL 2004-11-15 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Secretary 2004-11-15 UNTIL 2006-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerrington Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Ar&V Nvestments Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCITY PROPERTIES PLC POTTERS BAR ENGLAND Active FULL 68100 - Buying and selling of own real estate
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
VISTA PROPERTY HOLDINGS LIMITED LEICESTER Dissolved... FULL 7011 - Development & sell real estate
JCOUNSELLING CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AMICREST (TIB STREET) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
DE BREAM LTD ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESHFIELDS (CARNABY) MANAGEMENT LIMITED ALDERLEY EDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMICREST RECOVERY 52 LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FLETCHER GATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROMANOR PROPERTIES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZELGROVE ESTATES LTD MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMICREST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ISLANDPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINCHLEY ROAD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMICREST GROWTH LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CIRCLE PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICON PROPERTY INVESTMENTS (LONDON) LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HOLLOWAY BIRMINGHAM LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ISLANDHOP PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-27 31-03-2023 830 Cash -1,230,357 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 3,043 Cash -1,200,224 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 31-03-2021 32 Cash 747,553 equity
ACCOUNTS - Final Accounts preparation 2021-06-09 31-03-2020 1,803 Cash 868,432 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
TOTAL HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMICREST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
REVIVAL AESTHETICS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REVIVAL ACADEMY LTD FINCHLEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
GREENBROOK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEGAL REMEDY CENTRE C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 84230 - Justice and judicial activities
LEECO PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROKE DEGEN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&S BUILDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings