Introduction
Watch Company
H
HILLERSDON (NO.2) LIMITED
HILLERSDON (NO.2) LIMITED is an active company incorporated on 13 April 2015 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. HILLERSDON (NO.2) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09539547
LTD Company
Age
10 Years
Incorporated 13 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Grove House 2 Woodberry Grove London, N12 0DR,
Previous Addresses
Global House 303 Ballards Lane London N12 8NP England
From: 5 July 2016To: 2 December 2022
Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH United Kingdom
From: 13 April 2015To: 5 July 2016
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Charles Richard
Active2 Woodberry Grove, LondonN12 0DR
Born July 1970
Director
Appointed 13 Apr 2015
GREEN, Charles Richard
2 Woodberry Grove, LondonN12 0DR
Born July 1970
Director
13 Apr 2015
Active
GREEN, Douglas John
Active2 Woodberry Grove, LondonN12 0DR
Born October 1945
Director
Appointed 13 Apr 2015
GREEN, Douglas John
2 Woodberry Grove, LondonN12 0DR
Born October 1945
Director
13 Apr 2015
Active
GREEN, Edward Sydney Michael
Active2 Woodberry Grove, LondonN12 0DR
Born April 1986
Director
Appointed 13 Apr 2015
GREEN, Edward Sydney Michael
2 Woodberry Grove, LondonN12 0DR
Born April 1986
Director
13 Apr 2015
Active
GREEN, Max Alexander
Active2 Woodberry Grove, LondonN12 0DR
Born June 1982
Director
Appointed 13 Apr 2015
GREEN, Max Alexander
2 Woodberry Grove, LondonN12 0DR
Born June 1982
Director
13 Apr 2015
Active
MELBOURNE, Malcolm
Resigned303 Ballards Lane, LondonN12 8NP
Born December 1935
Director
Appointed 13 Apr 2015
Resigned 01 Jun 2017
MELBOURNE, Malcolm
303 Ballards Lane, LondonN12 8NP
Born December 1935
Director
13 Apr 2015
Resigned 01 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Hillersdon Estates & Investments Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2018
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2018
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2016
31 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2016
5 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2016