Introduction
Watch Company
H
HILL GREEN ESTATES LTD
HILL GREEN ESTATES LTD is an active company incorporated on 13 September 2019 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILL GREEN ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12205753
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
103 High Street Waltham Cross, EN8 7AN,
Previous Addresses
50 Sach Road London E5 9LJ England
From: 6 May 2020To: 28 June 2022
7B Durley Road London N16 5JW England
From: 13 September 2019To: 6 May 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Director
Appointed 06 Jul 2020
PERLMAN, Miklos
High Street, Waltham CrossEN8 7AN
Born January 1955
Director
06 Jul 2020
Active
EDELSTEIN, Moshe
ResignedWoodlands Close, LondonNW11 9QR
Born July 1982
Director
Appointed 13 Sept 2019
Resigned 06 Jul 2020
EDELSTEIN, Moshe
Woodlands Close, LondonNW11 9QR
Born July 1982
Director
13 Sept 2019
Resigned 06 Jul 2020
Resigned
ZAFIR, Joseph
ResignedSach Road, LondonE5 9LJ
Born January 1993
Director
Appointed 13 Sept 2019
Resigned 01 Jun 2020
ZAFIR, Joseph
Sach Road, LondonE5 9LJ
Born January 1993
Director
13 Sept 2019
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveHigh Street, Waltham CrossEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2020
Mr Miklos Perlman
High Street, Waltham CrossEN8 7AN
Born January 1955
Ownership of shares 75 to 100 percent
06 Jul 2020
Active
Mr Moshe Edelstein
CeasedWoodlands Close, LondonNW11 9QR
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 06 Jul 2020
Mr Moshe Edelstein
Woodlands Close, LondonNW11 9QR
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 06 Jul 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020