HILLBURY ROAD FLAT MANAGEMENT LIMITED

Profile HILLBURY ROAD FLAT MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
HILLBURY ROAD FLAT MANAGEMENT LIMITED
copy
copied
Company number
03928878
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 06 February 2021 due by Saturday, 20 March 2021

Last statement dated Thursday, 06 February 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
1 HILLBURY ROAD, BALHAM, ENGLAND, LONDON, SW17 8JT
copy
copied

PSC and Officers HILLBURY ROAD FLAT MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

BARLOW, Mari Ann
Status: Active
Appointed on: Friday, 14 September 2012
Correspondence address: 1 Hillbury Road, England, London, SW17 8JT, Flat 4
Nationality: Welsh
Date of birth: August 1979
Role: Director
Occupation: Photography Manager
Country of residence: England
BURY, Henry Incledon
Status: Active
Appointed on: Wednesday, 27 May 2015
Correspondence address: St. Brannocks Hill, England, Devon, Braunton, EX33 1HN, Buckland Manor
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
CHHATRALIA, Sunil
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: 22 Birkbeck Road, Wimbledon, London, SW19 8NZ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Computing
Country of residence: United Kingdom
LEE, Stuart
Status: Active
Appointed on: Tuesday, 03 July 2012
Correspondence address: Hillbury Road, Balham, England, London, SW17 8JT, 1
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired Architect
Country of residence: England
OCAN, Angom Lakor
Status: Active
Appointed on: Friday, 15 December 2000
Correspondence address: 1 Hillbury Road, England, London, SW17 8JT, Flat 6
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Food Hygiene Consultant
Country of residence: United Kingdom
VAN PELT, Christopher Gerard Stephen
Status: Active
Appointed on: Saturday, 08 December 2012
Correspondence address: Forest Drive, Kingswood, England, Surrey, Tadworth, KT20 6LP, Wild Acres
Role: Secretary
VAN PELT, Simon Matthew Dominic, Dr
Status: Active
Appointed on: Friday, 28 September 2012
Correspondence address: 1 Hillbury Road, England, London, SW17 8JT, Flat 1
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Medical Doctor
Country of residence: England
BATHER, Sebastian
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 14 September 2012
Correspondence address: Sandalwood, 152j Tembeling Road, Singapore, Singapore
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Consultant
Country of residence: Singapore
DAVIES, Margaret Michelle
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
Role: Nominee Secretary
PIKE, Pamela
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: 88 Trevethick Street, Mid Glamorgan, Merthyr Tydfil, CF47 0HX
Nationality: British
Date of birth: October 1949
Role: Nominee Director
BAKER, Teresa Isobel
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 28 September 2012
Correspondence address: Farrows, Aller, Somerset, Langport, TA10 0QW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Carver
Country of residence: United Kingdom
CHHATRALIA, Sunil
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Flat 3, 1 Hillbury Road, London, SW17 8JT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Computing
GILLIES, John
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Saturday, 01 November 2014
Correspondence address: Mill Lane, Rodmell, England, East Sussex, Lewes, BN7 3HS, Rodmell Grange
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLIES, John
Status: Not active
Appointed on: Saturday, 15 March 2003
Resigned on: Saturday, 08 December 2012
Correspondence address: Hillbury Road, United Kingdom, London, SW17 8JT, 6
Role: Secretary
OCAN, Angom Lakor
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Saturday, 15 March 2003
Correspondence address: 1 Hillbury Road, London, SW17 8JT
Nationality: British
Role: Secretary
Occupation: Food Hygiene Consultant
SPENCER, Paul Russell
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Saturday, 15 March 2003
Correspondence address: Farrows, Aller, Somerset, Langport, TA10 0QW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Pr Consultant
Country of residence: England
RYAN, Charlotte
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Sunday, 15 November 2009
Correspondence address: Flat 5 1 Hillbury Road, London, Tooting, SW17 8JT
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Account Manager
BRAN, Thomas Malcolm
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Thursday, 28 June 2012
Correspondence address: 1 Hillbury Road, London, SW17 8JT
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
GRAY, Richard Edward Harry King
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 09 November 2005
Correspondence address: 13 Court Street, Nayland, Essex, Colchester, CO6 4JL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
DE LARA, Paul Dominic
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: Flat 2, 1 Hillbury Road, London, Balham, SW17 8JT
Role: Secretary
DE LARA, Paul Dominic
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: Flat 2, 1 Hillbury Road, London, Balham, SW17 8JT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Pr Consultant
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 18 February 2017
Legal form: Persons With Significant Control Statement