HILLCREST COURT MANAGEMENT LIMITED

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Profile HILLCREST COURT MANAGEMENT LIMITED

Actual on 01.10.2024
Company name
HILLCREST COURT MANAGEMENT LIMITED
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Company number
00924557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 1967
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Accounts

Actual

Next accounts made up to 25.12.2024 due by 25.09.2025

Last accounts made up to 25.12.2023

Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WILSON HAWKINS PROPERTY MANAGEMENT LTD 33-35 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, ENGLAND, HARROW, HA1 3HT
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PSC and Officers HILLCREST COURT MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

AL-SOURCHI, Sheelan
Status: Active
Appointed on: Monday, 27 September 2021
Correspondence address: C/O Whpm Ltd 33-35 High Street, Harrow On The Hill, United Kingdom, Middlesex, HA1 3HT
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Office Manager
Country of residence: England
KYRIAKIS, John
Status: Active
Appointed on: Thursday, 06 November 2008
Correspondence address: 36 Minster Court, Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PRAKASH, Monica
Status: Active
Appointed on: Friday, 10 October 2014
Correspondence address: Viggbyholmsvagen 88 183 77 Taby, Sweden, Sweden, 18377
Nationality: Swedish
Date of birth: March 1959
Role: Director
Occupation: Store Manager
Country of residence: Sweden
SAMAJ, Marek
Status: Active
Appointed on: Wednesday, 09 June 2021
Correspondence address: C/O Whpm Ltd 33-35 High Street, Harrow On The Hill, United Kingdom, Middlesex, HA1 3HT
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Solutions Architect
Country of residence: England
WAIDE, Urmila Uma
Status: Active
Appointed on: Friday, 25 February 2022
Correspondence address: C/O Whpm Ltd 33-35 High Street, Harrow On The Hill, United Kingdom, Middlesex, HA1 3HT
Nationality: Indian
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILSON HAWKINS PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 07 April 2022
Correspondence address: 33-35 High Street, Harrow On The Hill, England, Middlesex, HA1 3HT
Role: Corporate Secretary
Registration number: 06450045
JONES, Janice Anne
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 10 September 2004
Correspondence address: 2 Minster Court, Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Teacher
ELGABRI, Adam
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Friday, 11 June 2021
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: American
Date of birth: August 1984
Role: Director
Occupation: Strategic Communications Analyst
Country of residence: England
TANG, Alan Kin Wah
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Friday, 16 September 2016
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: General Manager
Country of residence: England
PORTO, Luiz Otavio Da Rocha
Status: Not active
Appointed on: Thursday, 07 August 2014
Resigned on: Friday, 18 February 2022
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
NEWMAN, David
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 20 April 2001
Correspondence address: 8 Minster Court, Ealing, London, W5 1HH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
WATSON, Roger, Dr
Status: Not active
Appointed on: Saturday, 31 March 2018
Resigned on: Monday, 01 October 2018
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: England
WILKES, Janet Mary
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Monday, 02 December 2013
Correspondence address: 29 Minster Court, Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Laundry Assistant
WASSIF, Diana
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Monday, 09 October 2017
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Yoga Teacher
Country of residence: England
PAGAN, Clare Noelle
Status: Not active
Resigned on: Monday, 24 November 1997
Correspondence address: Flat 56 Minster Court, London, W5 1HH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Accountant
SARKISIAN, Armen
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Saturday, 31 March 2018
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Head Of I.T
Country of residence: United Kingdom
MIRELS, Bernard Sokolowski
Status: Not active
Resigned on: Sunday, 19 March 1995
Correspondence address: 55 Minster Court Hillcrest Road, London, W5 1HH
Nationality: Swiss
Date of birth: October 1919
Role: Director
Occupation: Retired
SIMONS, Leonard Sampson, Dr
Status: Not active
Resigned on: Sunday, 23 April 2000
Correspondence address: Flat 12 Minster Court, London, W5 1HH
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Retired
MIRELS, Bernard Sokolowski
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Sunday, 25 November 2001
Correspondence address: 55 Minster Court Hillcrest Road, London, W5 1HH
Nationality: Swiss
Date of birth: October 1919
Role: Director
Occupation: Retired
ANDREW, Margaret Evelyn
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Thursday, 06 November 2008
Correspondence address: 31 Minster Court, Hillcrest Road, Ealing, London, W5 1HH
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Musician
Country of residence: United Kingdom
HAJIAN, Mozafar
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: 24 Minster Court, 28 Hillcrest Road, Ealing, W5 1HH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Business Consultant
HAMILTON, Keith Gordon
Status: Not active
Appointed on: Thursday, 27 May 2004
Resigned on: Thursday, 06 November 2008
Correspondence address: 82 Brunswick Road, London, W5 1AE
Role: Secretary
KRAMER, June
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Thursday, 06 November 2008
Correspondence address: 34 Minster Court Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
MAGHZIAN, Candida
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Thursday, 06 November 2008
Correspondence address: 7 Minster Court, 28 Hillcrest Road, Ealing, London, W5 1HH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Interpreter
PARTI, Santosh
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: 39 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: None
SALEH, Alaa
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Thursday, 06 November 2008
Correspondence address: 42 Minster Court, Hillcrest Road, Ealing, W5 1HH
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Senior Manager Accountant
Country of residence: United Kingdom
TANG, John
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Thursday, 06 November 2008
Correspondence address: 16 Minster Court, 28 Hillcrest Road, Ealing, United Kingdom, London, W5 1HH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WAIDE, Urmila Uma
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 06 November 2008
Correspondence address: 30 Minster Court, 28 Hillcrest Road, London, W5 1HH
Nationality: Indian
Date of birth: December 1945
Role: Director
Occupation: Literary Editor
Country of residence: United Kingdom
COLIN BIBRA ESTATE AGENTS LTD
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 07 April 2022
Correspondence address: 204 Northfield Avenue, London, England, W13 9SJ
Role: Corporate Secretary
Registration number: 7335563
BAKER, Christopher Michael
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Thursday, 07 August 2014
Correspondence address: 28 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Surveyor
BEHRUZI, Elsie Farangiz
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Thursday, 08 April 2004
Correspondence address: 9 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
WAIDE, Edward Bevan
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Thursday, 13 March 2003
Correspondence address: 30 Minster Court, 28 Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Consultant
COHEN, Joseph
Status: Not active
Resigned on: Thursday, 25 November 1999
Correspondence address: 24 Minster Court, Ealing, London, W5 1HH
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Company Director
MITHANI, Ki
Status: Not active
Appointed on: Monday, 08 October 2018
Resigned on: Thursday, 26 August 2021
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: England
HUTCHINS, Peter
Status: Not active
Appointed on: Thursday, 02 October 2003
Resigned on: Thursday, 29 April 2004
Correspondence address: 17 Minster Court, Hillcrest Road, London, W5 1HH
Role: Secretary
HUTCHINS, Peter
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Thursday, 29 April 2004
Correspondence address: 17 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Fundraiser
KRAMER, Sidney
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 29 April 2004
Correspondence address: 34 Minster Court Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Director
TURNER, David John
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Thursday, 29 April 2004
Correspondence address: 45 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: I.F.A.
HUGHES, John Anthony, Doctor
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: 43 Minster Court, 28 Hillcrest Road, Ealing, W5 1HH
Nationality: New Zealand
Date of birth: March 1944
Role: Director
Occupation: Dental Surgeon
BURBURY, Sarah Jane
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Flat 6 Minster Court, London, W5 1HH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Air Hostess
GOLDING, Lily
Status: Not active
Resigned on: Tuesday, 08 August 2000
Correspondence address: Flat 37 Minster Court, London, W5 1HH
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
ZHIVOTICH, Anna Catharina
Status: Not active
Resigned on: Tuesday, 08 August 2000
Correspondence address: Flat 23 Minster Court, London, W5 1HH
Role: Secretary
COSEC MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Tuesday, 30 June 2015
Correspondence address: C/O Countrywide Residential Lettings Ltd Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, England, Essex, SS2 6DF
Role: Corporate Secretary
TURNER, David John
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 45 Minster Court, Hillcrest Road, London, W5 1HH
Role: Secretary
DEVANI, Kishor Mathuradas
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Wednesday, 05 July 2006
Correspondence address: 55 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUSSAIN, Luma, Dr
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Wednesday, 05 July 2006
Correspondence address: 19 Minster Court, Hillcrest Road, London, W5 1HH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Dentist
KHAN, Sarfeaz Ahmed
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Wednesday, 05 July 2006
Correspondence address: 21 Minster Court, 28 Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Prop Director
ROYE, Michael George
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Wednesday, 05 July 2006
Correspondence address: 46 Minster Court, 28 Hillcrest Road, Ealing, W5 1HH
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
Country of residence: England
KYRIAKIS, John
Status: Not active
Resigned on: Wednesday, 06 November 1996
Correspondence address: 36 Minster Court, Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AL-SOURCHI, Sheelan
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Wednesday, 07 November 2018
Correspondence address: 204 Northfield Avenue, COLIN BIBRA ESTATE AGENTS LTD, London, England, W13 9SJ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Housewife
Country of residence: England
LIVINGSTONE, Gillian
Status: Not active
Resigned on: Wednesday, 15 May 1991
Correspondence address: Flat 30 Minster Court, London, W5 1HH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Residential Lettingagent
BAXTER, Philip
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 7 Walpole Crescent, Teddington, Middlesex, TW11 8PH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Financial Consultant
JACKSON, Stephanie
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Wednesday, 26 May 2004
Correspondence address: 6 Minster Court, Hillcrest Road Ealing, London, W5 1HH
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Barrister
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Person with significant control

(as of 21.05.2024)

Missing name
Status: Active
Notified on: Monday, 27 March 2017
Legal form: Persons With Significant Control Statement

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