26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED

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26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03274317

Incorporation date

06/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat A, 28 Hillyard Street, London SW9 0NLCopy
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Latest events (Record since 06/11/1996)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Secretary's details changed for Mr Brian Nicholas Quinn on 2025-08-01
dot icon17/06/2025
Change of details for Mr Brian Nicholas Quinn as a person with significant control on 2025-06-17
dot icon17/06/2025
Director's details changed for Mr Brian Nicholas Quinn on 2025-06-17
dot icon13/01/2025
Change of details for Mr Brian Nicholas Quinn as a person with significant control on 2025-01-10
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon08/11/2017
Notification of John Anthony Mercieca as a person with significant control on 2016-12-05
dot icon08/11/2017
Appointment of Mr John Anthony Mercieca as a director on 2016-12-05
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon26/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon01/09/2016
Termination of appointment of Catherine Mary Urquhart as a director on 2016-08-15
dot icon30/11/2015
Annual return made up to 2015-11-06 no member list
dot icon30/11/2015
Registered office address changed from Flat a 28 Hillyard Street London SW9 0NL England to Flat a 28 Hillyard Street London SW9 0NL on 2015-11-30
dot icon30/11/2015
Director's details changed for Catherine Mary Urquhart on 2015-11-15
dot icon30/11/2015
Director's details changed for Brian Nicholas Quinn on 2015-11-15
dot icon30/11/2015
Registered office address changed from Flat C 28 Hillyard St London SW9 0NL to Flat a 28 Hillyard Street London SW9 0NL on 2015-11-30
dot icon30/11/2015
Secretary's details changed for Brian Nicholas Quinn on 2015-11-15
dot icon29/11/2015
Director's details changed for Catherine Mary Urquhart on 2015-11-15
dot icon29/11/2015
Director's details changed for Brian Nicholas Quinn on 2015-11-15
dot icon29/11/2015
Secretary's details changed for Brian Nicholas Quinn on 2015-11-15
dot icon10/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/11/2014
Annual return made up to 2014-11-06 no member list
dot icon25/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-11-06 no member list
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-11-06 no member list
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/11/2011
Annual return made up to 2011-11-06 no member list
dot icon08/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-06 no member list
dot icon23/11/2010
Director's details changed for Brian Nicholas Quinn on 2010-01-01
dot icon23/11/2010
Director's details changed for Catherine Mary Urquhart on 2010-08-13
dot icon13/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-06 no member list
dot icon27/11/2009
Director's details changed for Craig Alexander Robertson on 2009-11-27
dot icon27/11/2009
Director's details changed for Brian Nicholas Quinn on 2009-11-27
dot icon27/11/2009
Director's details changed for Catherine Mary Urquhart on 2009-10-05
dot icon28/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon18/02/2009
Appointment terminated director anna smith
dot icon13/02/2009
Director appointed catherine mary urquhart
dot icon03/12/2008
Annual return made up to 06/11/08
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/12/2007
Annual return made up to 06/11/07
dot icon05/12/2007
Secretary's particulars changed
dot icon04/12/2007
New director appointed
dot icon21/11/2007
Director resigned
dot icon21/11/2007
New secretary appointed
dot icon13/11/2007
New director appointed
dot icon04/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/03/2007
Location of register of members
dot icon19/03/2007
Registered office changed on 19/03/07 from: flat c 26 hillyard street london SW9 0NL
dot icon19/03/2007
Director resigned
dot icon19/03/2007
Secretary resigned
dot icon28/11/2006
Annual return made up to 06/11/06
dot icon02/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/11/2005
Annual return made up to 06/11/05
dot icon17/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/11/2004
Annual return made up to 06/11/04
dot icon19/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/12/2003
Annual return made up to 06/11/03
dot icon04/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/11/2002
Annual return made up to 06/11/02
dot icon30/01/2002
Total exemption full accounts made up to 2001-12-31
dot icon20/11/2001
Annual return made up to 06/11/01
dot icon07/11/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon24/10/2001
New director appointed
dot icon23/10/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon23/10/2001
New director appointed
dot icon23/10/2001
New director appointed
dot icon12/10/2001
Registered office changed on 12/10/01 from: flat a 28 hillyard street london SW9 onl
dot icon11/10/2001
Total exemption small company accounts made up to 2000-11-30
dot icon05/12/2000
Secretary resigned
dot icon05/12/2000
New secretary appointed
dot icon05/12/2000
Annual return made up to 06/11/00
dot icon22/09/2000
Accounts for a small company made up to 1999-11-30
dot icon06/12/1999
Annual return made up to 06/11/99
dot icon22/09/1999
Accounts for a small company made up to 1998-11-30
dot icon07/12/1998
Annual return made up to 06/11/98
dot icon04/08/1998
Accounts for a small company made up to 1997-11-30
dot icon09/12/1997
Annual return made up to 06/11/97
dot icon06/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercieca, John Anthony
Director
05/12/2016 - Present
6
Robertson, Craig Alexander
Director
10/07/2007 - Present
-
Quinn, Brian Nicholas
Director
09/10/2001 - Present
-
Quinn, Brian Nicholas
Secretary
10/07/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED

26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at Flat A, 28 Hillyard Street, London SW9 0NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED?

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26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED is currently Active. It was registered on 06/11/1996 .

Where is 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED located?

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26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED is registered at Flat A, 28 Hillyard Street, London SW9 0NL.

What does 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED do?

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26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26/28 HILLYARD STREET RESIDENTS COMPANY LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.