Hillbury Road Limited

Active02843750 Private limited company
Incorporated
10 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Isabella Minnie Polledri Newland
Lucy Cowham
Patrick Hatcher
Accounts type
Micro entity
Region
Greater London
Address
12 Hillbury Road
London
SW17 8JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Newland, Isabella Minnie Polledri
Director · Appointed 27 September 2024
British
Born September 1999 (27)
Mcfie, Clare Louise
Secretary · Appointed 27 September 2024
Cowham, Lucy
Director · Appointed 5 June 2023
British
Born November 1998
Hatcher, Patrick
Director · Appointed 4 April 2023
British
Born January 1992 (34)
Dawkins, Oliver John
Director · Appointed 29 October 2021
British
Born August 1994 (32)
Singh, Shivnarain
Director · Appointed 1 August 2016
British
Born August 1996 (30)
Mcfie, Clare
Director · Appointed 1 July 2016
British
Born July 1973 (53)
Officer history (20 former)
27 September 2024
Appointed Mcfie, Clare Louise as Secretary
27 September 2024
Resigned Griffith, Pauline Margaret as Director
27 September 2024
Appointed Newland, Isabella Minnie Polledri as Director
27 September 2024
Resigned Griffith, Pauline Margaret as Secretary
5 June 2023
Resigned Bennett, Charlotte as Director
5 June 2023
Appointed Cowham, Lucy as Director
4 April 2023
Appointed Hatcher, Patrick as Director
4 April 2023
Resigned Wainwright, Nicholas James as Director
29 October 2021
Appointed Dawkins, Oliver John as Director
29 October 2021
Resigned Kelly, Marian, Dr as Director
18 June 2021
Appointed Bennett, Charlotte as Director
18 June 2021
Resigned Keys, Martin as Director
1 August 2016
Appointed Singh, Shivnarain as Director
29 July 2016
Resigned Colley, Jessica Louise as Director
1 July 2016
Appointed Mcfie, Clare as Director
30 June 2016
Resigned Ireland, Mark as Director
12 April 2012
Appointed Kelly, Marian, Dr as Director
12 April 2012
Appointed Colley, Jessica Louise as Director
31 August 2010
Resigned Secker, Robert Andrew as Director
18 December 2009
Resigned Le Fevre, Rebecca as Director
15 December 2006
Appointed Keys, Martin as Director
14 December 2006
Resigned Marks, Victoria Emma as Director
1 August 2005
Appointed Ireland, Mark as Director
15 May 2005
Appointed Le Fevre, Rebecca as Director
28 April 2005
Resigned Mcdowell, David as Director
13 July 2004
Appointed Marks, Victoria Emma as Director
12 July 2004
Resigned Findlay, Cameron as Director
18 June 2004
Resigned Baxter, Lesley Margaret as Director
5 June 2003
Appointed Findlay, Cameron as Director
23 March 2003
Resigned Clapp, Karen as Director
23 March 2003
Appointed Mcdowell, David as Director
19 March 2003
Appointed Secker, Robert Andrew as Director
14 December 2002
Appointed Wainwright, Nicholas James as Director
12 September 1997
Resigned Gazzard, Phillip John as Director
14 January 1995
Appointed Clapp, Karen as Director
6 December 1994
Appointed Baxter, Lesley Margaret as Director
5 November 1994
Resigned Tonks, Gregory Charles as Director
10 October 1994
Appointed Gazzard, Phillip John as Director
10 August 1994
Resigned Mancuso Marcello, Antonio as Director
9 February 1994
Appointed Tonks, Gregory Charles as Director
10 August 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 August 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 August 1993
Appointed Mancuso Marcello, Antonio as Director
10 August 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 August 1993
Appointed Griffith, Pauline Margaret as Secretary
10 August 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 August 1993
Appointed Griffith, Pauline Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026

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