3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05933175

Incorporation date

13/09/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

16/11/2025

Termination of appointment of James Lovell as a director on 2025-11-16

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16/11/2025

Termination of appointment of Peter Veasey as a director on 2025-11-16

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

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13/05/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

21/11/2024

Cessation of Jakub Tacij as a person with significant control on 2024-11-21

View PDF (1 pages)

21/11/2024

Cessation of Batool Yousefi as a person with significant control on 2024-11-21

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21/11/2024

Notification of a person with significant control statement

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21/11/2024

Confirmation statement made on 2024-11-21 with no updates

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09/01/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

21/11/2022

Notification of Jakub Tacij as a person with significant control on 2022-11-10

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

15/11/2022

Appointment of Ms Batool Yousefi as a director on 2022-11-14

View PDF (2 pages)

15/11/2022

Cessation of James Lovell as a person with significant control on 2022-11-14

View PDF (1 pages)

15/11/2022

Notification of Batool Yousefi as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Secretary's details changed for Mr Batool Yousefi on 2022-11-14

View PDF (1 pages)

10/11/2022

Termination of appointment of James Lovell as a secretary on 2022-11-10

View PDF (1 pages)

10/11/2022

Appointment of Mr Batool Yousefi as a secretary on 2022-11-10

View PDF (2 pages)

10/11/2022

Appointment of Ms Roshni Chauhan as a director on 2022-11-10

View PDF (2 pages)

09/11/2022

Termination of appointment of Paul Ballard as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Richard Andrew Hoare as a director on 2022-11-08

View PDF (1 pages)

20/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

18/09/2019

Appointment of Mr Richard Andrew Hoare as a director on 2019-09-10

View PDF (2 pages)

15/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

17/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-18

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26/07/2017

Appointment of Mr Calvin Richard Coleshill as a director on 2017-07-18

View PDF (2 pages)

26/07/2017

Appointment of Mr Jakub Tacij as a director on 2017-07-18

View PDF (2 pages)

26/07/2017

Appointment of Mr James Lovell as a director on 2017-07-18

View PDF (2 pages)

26/07/2017

Appointment of Mr Peter Veasey as a director on 2017-07-18

View PDF (2 pages)

18/04/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

09/05/2016

Total exemption full accounts made up to 2015-10-31

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

08/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-13

View PDF (16 pages)

24/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

22/09/2014

Appointment of Mr James Lovell as a secretary on 2014-09-22

View PDF (2 pages)

20/09/2014

Termination of appointment of Karen Bleasdale as a secretary on 2014-09-16

View PDF (1 pages)

20/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (7 pages)

21/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (7 pages)

06/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

17/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Paul Ballard on 2010-03-14

View PDF (2 pages)

18/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

18/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

16/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

31/03/2009

Appointment terminated director james lovell

View PDF (1 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

08/07/2008

Accounting reference date extended from 30/09/2007 to 31/10/2007

View PDF (1 pages)

12/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,380.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.48K
-
0.00
3.38K
-

2021
5
1.48K
-
0.00
3.38K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

1.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovell, James	Director	18/07/2017 - 16/11/2025	-
Lovell, James	Secretary	22/09/2014 - 10/11/2022	-
Yousefi, Batool	Secretary	10/11/2022 - Present	-
Chauhan, Roshni	Director	10/11/2022 - Present	-
Ms Batool Yousefi	Director	14/11/2022 - Present	-

Persons with Significant Control

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

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Description

About 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED

3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at 3 Hillcroome Road, Sutton, Surrey SM2 5EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED?

3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED is currently Active. It was registered on 13/09/2006 .

Where is 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED located?

3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED is registered at 3 Hillcroome Road, Sutton, Surrey SM2 5EL.

What does 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED do?

3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED have?

3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED had 5 employees in 2021.

What is the latest filing for 3 HILLCROOME ROAD ENFRANCHISEMENT COMPANY LIMITED?

The latest filing was on 16/11/2025: Termination of appointment of James Lovell as a director on 2025-11-16.