Introduction
Watch Company
2
28 TOOTING HIGH STREET PROPERTIES LIMITED
28 TOOTING HIGH STREET PROPERTIES LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 28 TOOTING HIGH STREET PROPERTIES LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12034608
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Hillcrest Estate Management Limited 5 Grove Road Redland Bristol, BS6 6UJ,
Previous Addresses
Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP United Kingdom
From: 26 March 2021To: 23 December 2024
C/O Dallington Properties Ltd 60 Webbs Road London SW11 6SE United Kingdom
From: 2 August 2019To: 26 March 2021
60 Webb's Road London SW11 6SE United Kingdom
From: 5 June 2019To: 2 August 2019
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILLCREST ESTATE MANAGEMENT LIMITED
ActiveGrove Road, BristolBS6 6UJ
Corporate secretary
Appointed 23 Dec 2024
HILLCREST ESTATE MANAGEMENT LIMITED
Grove Road, BristolBS6 6UJ
Corporate secretary
23 Dec 2024
Active
BREEN, Mark Arthur
ActiveWebb's Road, LondonSW11 6SE
Born November 1986
Director
Appointed 05 Jun 2019
BREEN, Mark Arthur
Webb's Road, LondonSW11 6SE
Born November 1986
Director
05 Jun 2019
Active
BREEN, Richard Christopher
ActiveWebb's Road, LondonSW11 6SE
Born May 1957
Director
Appointed 05 Jun 2019
BREEN, Richard Christopher
Webb's Road, LondonSW11 6SE
Born May 1957
Director
05 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brecis Limited
Ceased22 Church Street, WoodbridgeIP12 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Ceased 06 Oct 2023
Brecis Limited
22 Church Street, WoodbridgeIP12 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Ceased 06 Oct 2023
Ceased
151 Battersea Rise, LondonSW11 1HP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Dallington Properties Limited
151 Battersea Rise, LondonSW11 1HP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
23 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2024
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2024
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
5 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2020
5 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2020
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019