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 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
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 |
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 |