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HILLBASE HOMES LIMITED (04465759)

HILLBASE HOMES LIMITED (04465759) is an active UK company. incorporated on 20 June 2002. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. HILLBASE HOMES LIMITED has been registered for 23 years. Current directors include LAU, Minnie Ming-Him.

Company Number
04465759
Status
active
Type
ltd
Incorporated
20 June 2002
Age
23 years
Address
5 Urban Mews, London, N4 1AH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LAU, Minnie Ming-Him
SIC Codes
98000

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Introduction
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HILLBASE HOMES LIMITED

HILLBASE HOMES LIMITED is an active company incorporated on 20 June 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HILLBASE HOMES LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04465759

LTD Company

Age

23 Years

Incorporated 20 June 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

5 Urban Mews Hermitage Road London, N4 1AH,

Timeline

3 key events • 2002 - 2016

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jul 16
Director Joined
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CHANG, Zhe Wei

Active
5 Urban Mews, LondonN4 1AH
Secretary
Appointed 15 Jun 2006

LAU, Minnie Ming-Him

Active
5 Urban Mews, LondonN4 1AH
Born December 1975
Director
Appointed 22 Mar 2016

OZDIL DERVISH, Ipek

Resigned
Flat 91, LondonNW8 7JS
Secretary
Appointed 20 Sept 2002
Resigned 16 Jun 2006

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 20 Jun 2002
Resigned 20 Sept 2002

MASON, Anthony

Resigned
Elm House, HighbridgeTA9 4NA
Born November 1950
Director
Appointed 15 Jun 2006
Resigned 09 May 2016

OZDIL, Asim

Resigned
Flat 7, LondonNW8 7SA
Born December 1960
Director
Appointed 20 Sept 2002
Resigned 16 Jun 2006

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 20 Jun 2002
Resigned 20 Sept 2002
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
23 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2016
AR01AR01
Termination Director Company With Name Termination Date
17 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
20 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Dormant
31 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2011
AR01AR01
Accounts With Accounts Type Dormant
27 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 August 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
18 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
11 October 2006
287Change of Registered Office
Legacy
11 October 2006
363sAnnual Return (shuttle)
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
10 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 August 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 2004
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 2003
AAAnnual Accounts
Legacy
21 June 2003
88(2)R88(2)R
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
287Change of Registered Office
Incorporation Company
20 June 2002
NEWINCIncorporation