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HILLWAY PROPERTIES LIMITED (00735788)

HILLWAY PROPERTIES LIMITED (00735788) is an active UK company. incorporated on 19 September 1962. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HILLWAY PROPERTIES LIMITED has been registered for 63 years. Current directors include CHONTOW, Leah, REIFER, Abraham, REIFER, Martin and 1 others.

Company Number
00735788
Status
active
Type
ltd
Incorporated
19 September 1962
Age
63 years
Address
23 Craven Walk, London, N16 6BS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CHONTOW, Leah, REIFER, Abraham, REIFER, Martin, WINEGARTEN, Simon
SIC Codes
68209

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Introduction
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HILLWAY PROPERTIES LIMITED

HILLWAY PROPERTIES LIMITED is an active company incorporated on 19 September 1962 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILLWAY PROPERTIES LIMITED was registered 63 years ago.(SIC: 68209)

Status

active

Active since 63 years ago

Company No

00735788

LTD Company

Age

63 Years

Incorporated 19 September 1962

Size

N/A

Accounts

ARD: 31/3

Overdue

2 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

23 Craven Walk London, N16 6BS,

Previous Addresses

13 Hurstdene Gardens London N15 6NA
From: 28 May 2010To: 15 May 2023
25 St Andrews Grove London N16 5NF
From: 19 September 1962To: 28 May 2010
Timeline

4 key events • 1962 - 2019

Funding Officers Ownership
Company Founded
Sept 62
Director Joined
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

REIFER, Abraham

Active
23 Craven Walk, LondonN16 6BS
Secretary
Appointed 06 Mar 2002

CHONTOW, Leah

Active
Craven Walk, LondonN16 6BS
Born July 1952
Director
Appointed 18 Mar 2019

REIFER, Abraham

Active
23 Craven Walk, LondonN16 6BS
Born July 1952
Director
Appointed 05 Jul 2001

REIFER, Martin

Active
23 Craven Walk, LondonN16 6BS
Born August 1979
Director
Appointed 06 Mar 2002

WINEGARTEN, Simon

Active
13 Hurstdene Gardens, LondonN15 6NA
Born July 1949
Director
Appointed 01 Mar 2002

REIFER, Samuel

Resigned
45 Craven Walk, LondonN16 6BS
Secretary
Appointed N/A
Resigned 18 Nov 2001

WINEGARTEN, Benjamin Abraham

Resigned
25 St Andrews Grove, LondonN16 5NF
Secretary
Appointed N/A
Resigned 03 Feb 2019

REIFER, Samuel

Resigned
45 Craven Walk, LondonN16 6BS
Born November 1920
Director
Appointed N/A
Resigned 18 Nov 2001

WINEGARTEN, Benjamin Abraham

Resigned
25 St Andrews Grove, LondonN16 5NF
Born September 1924
Director
Appointed N/A
Resigned 03 Feb 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Benjamin Abraham Winegarten

Ceased
St. Andrew's Grove, LondonN16 5NF
Born September 1924

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Feb 2019

Mr Abraham Reifer

Active
Craven Walk, LondonN16 6BS
Born July 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2019
CH01Change of Director Details
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 February 2010
AAAnnual Accounts
Memorandum Articles
29 June 2009
MEM/ARTSMEM/ARTS
Legacy
26 June 2009
363aAnnual Return
Legacy
25 June 2009
122122
Resolution
25 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 February 2008
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 February 2007
AAAnnual Accounts
Legacy
9 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 February 2006
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2005
AAAnnual Accounts
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2003
AAAnnual Accounts
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
363sAnnual Return (shuttle)
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 February 2002
AAAnnual Accounts
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
30 July 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
24 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
26 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 1998
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
20 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
3 April 1995
AAAnnual Accounts
Legacy
28 March 1995
363sAnnual Return (shuttle)
Legacy
10 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1993
AAAnnual Accounts
Legacy
15 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1992
AAAnnual Accounts
Legacy
5 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1992
AAAnnual Accounts
Legacy
8 January 1992
403aParticulars of Charge Subject to s859A
Legacy
17 July 1991
363aAnnual Return
Accounts With Accounts Type Full
8 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
23 April 1990
AAAnnual Accounts
Legacy
19 March 1990
363363
Accounts With Accounts Type Full
31 March 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Accounts With Accounts Type Full
29 March 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Legacy
12 June 1987
363363
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Incorporation Company
19 September 1962
NEWINCIncorporation