About

Registered Number: 06468923
Date of Incorporation: 10/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 21 Lodge Lane, Grays, Essex, RM17 5RY

 

Hill Properties (Essex) Ltd was registered on 10 January 2008 and are based in Essex, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Drury, Ian, Alpha Secretarial Limited, Richardson, Davina Jane, Alpha Direct Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRURY, Ian 10 January 2008 - 1
RICHARDSON, Davina Jane 10 January 2008 01 September 2017 1
ALPHA DIRECT LIMITED 10 January 2008 10 January 2008 1
Secretary Name Appointed Resigned Total Appointments
ALPHA SECRETARIAL LIMITED 10 January 2008 10 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 16 January 2020
CH01 - Change of particulars for director 12 December 2019
PSC04 - N/A 12 December 2019
MR01 - N/A 08 August 2019
MR01 - N/A 07 August 2019
AA - Annual Accounts 17 July 2019
MR04 - N/A 09 July 2019
MR04 - N/A 09 July 2019
MR04 - N/A 09 July 2019
MR04 - N/A 09 July 2019
CS01 - N/A 21 January 2019
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 January 2018
PSC04 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
225 - Change of Accounting Reference Date 15 September 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

A registered charge 06 August 2019 Outstanding

N/A

Deed of charge 11 April 2008 Fully Satisfied

N/A

Deed of charge 11 April 2008 Fully Satisfied

N/A

Deed of charge 02 April 2008 Fully Satisfied

N/A

Deed of charge 02 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.