Introduction
Watch Company
H
HILLSIDE RADLETT MANAGEMENT LTD
HILLSIDE RADLETT MANAGEMENT LTD is an active company incorporated on 7 April 2021 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HILLSIDE RADLETT MANAGEMENT LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13317907
LTD Company
Age
4 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
ABBEYFIELDS RADLETT LIMITED
From: 7 April 2021To: 1 December 2025
Address
52 High Street Pinner, HA5 5PW,
Previous Addresses
108 Fortune Green Road West Hampstead London NW6 1DS England
From: 11 March 2025To: 6 May 2025
The Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom
From: 10 June 2022To: 11 March 2025
. the Grain Yard 5 Little Hays WD6 4DG Borehamwood United Kingdom
From: 23 May 2022To: 10 June 2022
5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom
From: 23 May 2022To: 23 May 2022
13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
From: 7 April 2021To: 23 May 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
OAKHILL RESIDENTIAL LIMITED
ActiveFortune Green Road, LondonNW6 1DS
Corporate secretary
Appointed 11 Mar 2025
OAKHILL RESIDENTIAL LIMITED
Fortune Green Road, LondonNW6 1DS
Corporate secretary
11 Mar 2025
Active
AUERBACH, Neil Meyer
ActiveThe Drive, RadlettWD7 7FG
Born February 1951
Director
Appointed 22 May 2024
AUERBACH, Neil Meyer
The Drive, RadlettWD7 7FG
Born February 1951
Director
22 May 2024
Active
CALMONSON, David Henry
ActiveHigh Street, PinnerHA5 5PW
Born March 1957
Director
Appointed 27 May 2025
CALMONSON, David Henry
High Street, PinnerHA5 5PW
Born March 1957
Director
27 May 2025
Active
PEREIRA-MENDOZA, David Ian
ActiveHigh Street, PinnerHA5 5PW
Born October 1948
Director
Appointed 27 May 2025
PEREIRA-MENDOZA, David Ian
High Street, PinnerHA5 5PW
Born October 1948
Director
27 May 2025
Active
SILVER, Steven Michael
ActiveHigh Street, PinnerHA5 5PW
Born March 1951
Director
Appointed 15 May 2025
SILVER, Steven Michael
High Street, PinnerHA5 5PW
Born March 1951
Director
15 May 2025
Active
WEISS, Howard Harvey
ActiveHigh Street, PinnerHA5 5PW
Born December 1947
Director
Appointed 27 May 2025
WEISS, Howard Harvey
High Street, PinnerHA5 5PW
Born December 1947
Director
27 May 2025
Active
CRAIG, James Lee
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 07 Apr 2021
Resigned 11 Mar 2025
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
07 Apr 2021
Resigned 11 Mar 2025
Resigned
GRIGGS, Christopher John
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 07 Apr 2021
Resigned 11 Mar 2025
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
07 Apr 2021
Resigned 11 Mar 2025
Resigned
GRIGGS, Ross Lee
Resigned5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 07 Apr 2021
Resigned 11 Mar 2025
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
07 Apr 2021
Resigned 11 Mar 2025
Resigned
SILVER, Steven Michael
ResignedThe Drive, RadlettWD7 7FG
Born March 1951
Director
Appointed 22 May 2024
Resigned 15 May 2025
SILVER, Steven Michael
The Drive, RadlettWD7 7FG
Born March 1951
Director
22 May 2024
Resigned 15 May 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Griggs (Radlett) Limited
Ceased5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Ceased 11 Mar 2025
Griggs (Radlett) Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Ceased 11 Mar 2025
Ceased
Filing History
41
Description
Type
Date Filed
Document
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2025
11 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
11 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022