Introduction
Watch Company
H
HILLSIDE ROAD ESTATES LTD
HILLSIDE ROAD ESTATES LTD is an active company incorporated on 15 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HILLSIDE ROAD ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14237477
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANDER, Pinkas Naftali
ActiveUrban Hive, LondonE5 9BQ
Born July 1947
Director
Appointed 02 Aug 2022
BRANDER, Pinkas Naftali
Urban Hive, LondonE5 9BQ
Born July 1947
Director
02 Aug 2022
Active
ZIEG, Riki
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Director
Appointed 15 Jul 2022
ZIEG, Riki
Urban Hive, LondonE5 9BQ
Born April 1994
Director
15 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pinkas Naftali Brander
ActiveUrban Hive, LondonE5 9BQ
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Mr Pinkas Naftali Brander
Urban Hive, LondonE5 9BQ
Born July 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Mrs Riki Zieg
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Mrs Riki Zieg
Urban Hive, LondonE5 9BQ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022