9 HILDYARD ROAD FREEHOLD LIMITED

9 HILDYARD ROAD FREEHOLD LIMITED is an active private limited company, incorporated on 14 April 2004. The nature of the business is Residents property management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 9 HILDYARD ROAD FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	166 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

9 HILDYARD ROAD FREEHOLD LIMITED

Directors

(The company's officers)

MISS LUCY MARIA CHARLESWORTH

(~49 year old British national)

4 KNIGHTON ROAD, REDHILL, SURREY, RH1 6EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2004

MR LINO MAXIMILIAN ROEMISCH

(~34 year old British national)

3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2021

MR MARK PHILIP WALLIS

(~54 year old British national)

9D HILDYARD ROAD, FULHAM, LONDON, SW6 1SG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2004

LUCY CHARLESWORTH

(~49 year old British national)

4 KNIGHTON ROAD, REDHILL, SURREY, RH1 6EQ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2004

Shareholders

(Persons of Significant Control)

Miss Lucy Maria Charlesworth

(~49 year old British national)

3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Philip Wallis

(~54 year old British national)

3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Christina Beardsley

(~72 year old British national)

3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Lino Maximilian Roemisch

(~34 year old British national)

166 College Road, Harrow, Middx, HA1 1BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)