HILLCROFT CRESCENT (MANAGEMENT) LIMITED — 00973028, London , Great Britain. Free business summary

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Profile HILLCROFT CRESCENT (MANAGEMENT) LIMITED

Actual on 01.03.2025

Company name	HILLCROFT CRESCENT (MANAGEMENT) LIMITED copy copied
Company number	00973028 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 February 1970 copy copied
Accounts	Actual Next accounts made up to 29.09.2025 due by 29.06.2026 Last accounts made up to 29.09.2024
Confirmation statement	Actual Next statement date Wednesday, 26 March 2025 due by Tuesday, 08 April 2025 Last statement dated Tuesday, 26 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	204 NORTHFIELD AVENUE, ENGLAND, LONDON, W13 9SJ copy copied

PSC and Officers HILLCROFT CRESCENT (MANAGEMENT) LIMITED

Officers

(as of 13.08.2022)

COLIN BIBRA ESTATE AGENTS LTD

Status:	Active
Appointed on:	Monday, 13 November 2017
Correspondence address:	204 Northfield Avenue, London, England, W13 9SJ
Role:	Corporate Secretary
Registration number:	7335563

CULLINGFORD, Carl Talbert

Status:	Active
Appointed on:	Wednesday, 19 May 2010
Correspondence address:	12 Beaulieu Court Hillcroft Crescent, Ealing, London, W5 2SL
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	England

GIBSON, Paul Malcolm

Status:	Active
Appointed on:	Tuesday, 03 August 2010
Correspondence address:	204 Northfield Avenue, London, England, W13 9SJ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

NOLAN, Mary

Status:	Active
Appointed on:	Friday, 05 June 1998
Correspondence address:	8 Beaulieu Court, Hillcroft Crescent, Ealing, London, W5 2SL
Nationality:	Irish
Date of birth:	October 1937
Role:	Director
Occupation:	Retired
Country of residence:	England

SAHNI, Sandeep Singh

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	204 Northfield Avenue, London, England, W13 9SJ
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Business Owner
Country of residence:	England

FRASER, James Martin

Status:	Not active
Resigned on:	Friday, 10 October 1997
Correspondence address:	7 Beaulieu Court, London, W5 2SL
Nationality:	British
Date of birth:	June 1923
Role:	Director
Occupation:	Retired

BROWNE, Andre Anthony

Status:	Not active
Appointed on:	Thursday, 14 June 2007
Resigned on:	Monday, 04 October 2010
Correspondence address:	9 Beaulieu Court, Hillcroft Crescent Ealing, London, W5 2SL
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Quality Manager

JONES, Peter Edward

Status:	Not active
Resigned on:	Monday, 11 June 2018
Correspondence address:	15 Beaulieu Court, Hillcroft Crescent, London, W5 2SL
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

JONES, Peter Edward

Status:	Not active
Appointed on:	Monday, 17 June 2002
Resigned on:	Monday, 13 November 2017
Correspondence address:	15 Beaulieu Court, Hillcroft Crescent, London, W5 2SL
Nationality:	British
Role:	Secretary
Occupation:	Retired

CULLINGFORD, Carl Talbert

Status:	Not active
Appointed on:	Wednesday, 23 May 2001
Resigned on:	Monday, 14 May 2007
Correspondence address:	12 Beaulieu Court, Hillcroft Crescent Ealing, London, W5 2SL
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	England

WADE, Alma Dorothy

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Monday, 14 May 2007
Correspondence address:	10 Beaulieu Court, London, W5 2SL
Nationality:	British
Date of birth:	February 1926
Role:	Director
Occupation:	Retired

WADE, Alma Dorothy

Status:	Not active
Resigned on:	Monday, 17 June 2002
Correspondence address:	10 Beaulieu Court, London, W5 2SL
Role:	Secretary

TWYFORD, Jennifer Moyra

Status:	Not active
Appointed on:	Thursday, 07 March 2019
Resigned on:	Monday, 28 March 2022
Correspondence address:	204 Northfield Avenue, London, England, W13 9SJ
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Bursar
Country of residence:	England

SMITH, Craig

Status:	Not active
Appointed on:	Monday, 14 May 2007
Resigned on:	Thursday, 11 September 2008
Correspondence address:	4 Hall Close, Ealing, London, W5 2SW
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	It Support Manager
Country of residence:	United Kingdom

BRAMMER, Harry

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	3 Beaulieu Court, London, W5 2SL
Nationality:	British
Date of birth:	August 1922
Role:	Director
Occupation:	Retired

STEEL, Jennifer Helen

Status:	Not active
Resigned on:	Wednesday, 19 December 2007
Correspondence address:	11 Beaulieu Court, London, W5 2SL
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Medical Research Officer

SHERLOCK, John Edwin

Status:	Not active
Resigned on:	Wednesday, 19 May 2010
Correspondence address:	17 Beaulieu Court, London, W5 2SL
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Cameraman

GIBSON, Paul Malcolm

Status:	Not active
Appointed on:	Monday, 09 May 1994
Resigned on:	Wednesday, 23 May 2001
Correspondence address:	13 Beaulieu Court, Hillcroft Crescent Ealing, London, W5 2SL
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Translator
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Saturday, 22 April 2017
Legal form:	Persons With Significant Control Statement