HILL GATE WALK MANAGEMENT LIMITED — 04538538, Highgate London , Great Britain. Free business summary

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Profile HILL GATE WALK MANAGEMENT LIMITED

Actual on 01.08.2024

Company name	HILL GATE WALK MANAGEMENT LIMITED copy copied
Company number	04538538 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 September 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 06 September 2024 due by Thursday, 19 September 2024 Last statement dated Wednesday, 06 September 2023
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	1 HILL GATE WALK, SHEPHERDS HILL, HIGHGATE LONDON, N6 5RU copy copied

PSC and Officers HILL GATE WALK MANAGEMENT LIMITED

Officers

(as of 14.08.2022)

GHILCHIK, Peter

Status:	Active
Appointed on:	Sunday, 23 September 2012
Correspondence address:	3 Hill Gate Walk, London, England, N6 5RU
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	General Manager
Country of residence:	England

LARKIN, Judy

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARGO, Andrew Miles, Dr

Status:	Active
Appointed on:	Monday, 16 October 2006
Correspondence address:	5 Hill Gate Walk, Highgate, N6 5RU
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Consultant Psychiatrist
Country of residence:	United Kingdom

PHILLIPS, Elaine Doreen

Status:	Active
Appointed on:	Monday, 19 September 2016
Correspondence address:	1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Office Manager
Country of residence:	England

PHILLIPS, Stanley

Status:	Active
Appointed on:	Monday, 19 September 2016
Correspondence address:	1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Role:	Secretary

STANFORD, Tasha Amelia

Status:	Active
Appointed on:	Wednesday, 18 September 2002
Correspondence address:	2 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Solicitor
Country of residence:	United States

CONWAY, Fenton Derek

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Friday, 09 September 2016
Correspondence address:	4 Hill Gate Walk, Shepherds Hill Highgate, London, N6 5RU
Nationality:	English
Date of birth:	February 1944
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

CONWAY, Jocelyn

Status:	Not active
Appointed on:	Thursday, 29 April 2004
Resigned on:	Friday, 09 September 2016
Correspondence address:	4 Hill Gate Walk, Highgate, London, N6 5RU
Nationality:	Other
Role:	Secretary
Occupation:	Secretary

PFLEGER, Heidi

Status:	Not active
Appointed on:	Saturday, 01 October 2011
Resigned on:	Monday, 01 April 2019
Correspondence address:	1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Finacial Consultant
Country of residence:	England

STANFORD, Tasha Amelia

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Monday, 19 April 2004
Correspondence address:	2 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Role:	Secretary
Occupation:	Solicitor

LEGGOTT, Judith

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Saturday, 01 October 2011
Correspondence address:	1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Designer
Country of residence:	United Kingdom

BACKHOUSE, Peter George

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Sunday, 23 September 2012
Correspondence address:	3 Hill Gate Walk, London, N6 5RU
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Oil Company Executive
Country of residence:	France

SUTTON, Andrew

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Tuesday, 28 October 2003
Correspondence address:	5 Shepherds Hill Heights, Shepherds Hill, London, N6 5RG
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Financial Controller

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 18 September 2002
Resigned on:	Wednesday, 18 September 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 04.03.2024)

Missing name

Status:	Active
Notified on:	Sunday, 18 September 2016
Legal form:	Persons With Significant Control Statement