Introduction
Watch Company
H
HILLBOURNE RESIDENTIAL LTD
HILLBOURNE RESIDENTIAL LTD is an active company incorporated on 2 September 2020 with the registered office located in Dagenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILLBOURNE RESIDENTIAL LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12853882
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Address
C/O B M Cooper & Co. Ltd 88 Wood Lane Dagenham, RM9 5SL,
Previous Addresses
151 High Street Brentwood CM14 4SA
From: 2 November 2021To: 17 March 2023
Brulimar House Jubilee Road Manchester M24 2LX United Kingdom
From: 2 September 2020To: 2 November 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KATEPALLI, Srinath
Active88 Wood Lane, DagenhamRM9 5SL
Born August 1974
Director
Appointed 12 Jul 2021
KATEPALLI, Srinath
88 Wood Lane, DagenhamRM9 5SL
Born August 1974
Director
12 Jul 2021
Active
FELDMAN, Abraham
ResignedJubilee Road, ManchesterM24 2LX
Born January 1992
Director
Appointed 02 Sept 2020
Resigned 12 Jul 2021
FELDMAN, Abraham
Jubilee Road, ManchesterM24 2LX
Born January 1992
Director
02 Sept 2020
Resigned 12 Jul 2021
Resigned
KATEPALLI, Srikanth
Resigned88 Wood Lane, DagenhamRM9 5SL
Born May 1977
Director
Appointed 18 Jul 2021
Resigned 09 Oct 2024
KATEPALLI, Srikanth
88 Wood Lane, DagenhamRM9 5SL
Born May 1977
Director
18 Jul 2021
Resigned 09 Oct 2024
Resigned
WINEGARTEN, Moshe Yisroel
ResignedJubilee Road, ManchesterM24 2LX
Born November 1991
Director
Appointed 02 Sept 2020
Resigned 12 Jul 2021
WINEGARTEN, Moshe Yisroel
Jubilee Road, ManchesterM24 2LX
Born November 1991
Director
02 Sept 2020
Resigned 12 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Srikanth Katepalli
Ceased88 Wood Lane, DagenhamRM9 5SL
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 09 Oct 2024
Srikanth Katepalli
88 Wood Lane, DagenhamRM9 5SL
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 09 Oct 2024
Ceased
Mr Srinath Katepalli
Active88 Wood Lane, DagenhamRM9 5SL
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mr Srinath Katepalli
88 Wood Lane, DagenhamRM9 5SL
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Mr Moshe Yisroel Winegarten
CeasedJubilee Road, ManchesterM24 2LX
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2020
Ceased 12 Jul 2021
Mr Moshe Yisroel Winegarten
Jubilee Road, ManchesterM24 2LX
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2020
Ceased 12 Jul 2021
Ceased
Mr Abraham Feldman
CeasedJubilee Road, ManchesterM24 2LX
Born January 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Ceased 12 Jul 2021
Mr Abraham Feldman
Jubilee Road, ManchesterM24 2LX
Born January 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2020
Ceased 12 Jul 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020