Hillstone Limited

Active03213302 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Alexandra Balan
Jan Flisek-Boyle
Julianne Brown
Accounts type
Dormant
Region
Greater London
Address
1 Crescent Lodge
177 Crescent Road
New Barnet
EN4 9RP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Balan, Alexandra
Director · Appointed 1 January 2026
Romanian
Born September 1990 (36)
Flisek-Boyle, Jan
Director · Appointed 1 January 2026
British
Born August 1989 (37)
Brown, Julianne
Director · Appointed 26 January 2020
British
Born August 1960 (66)
Lansbury, Sharon Vicki
Director · Appointed 15 January 2020
British
Born April 1961 (65)
Brown, Douglas
Secretary · Appointed 22 December 2019
Anglis, Dimitri
Director · Appointed 2 November 2018
British
Born February 1987 (39)
Director · Appointed 2 November 2018
British
Born January 1985 (41)
Brown, Douglas
Director · Appointed 7 June 2000
British
Born October 1957 (69)
Officer history (18 former)
1 January 2026
Resigned Charles, Megan-Marie as Director
1 January 2026
Appointed Flisek-Boyle, Jan as Director
1 January 2026
Appointed Balan, Alexandra as Director
1 January 2026
Resigned Kemp, Christopher Sean as Director
10 December 2020
Resigned Lander, Netta Kalia as Director
10 December 2020
Resigned Jorden, Dean Ruven as Director
30 October 2020
Appointed Kemp, Christopher Sean as Director
30 October 2020
Appointed Charles, Megan-Marie as Director
26 January 2020
Appointed Brown, Julianne as Director
15 January 2020
Appointed Jorden, Dean Ruven as Director
15 January 2020
Appointed Lander, Netta Kalia as Director
15 January 2020
Appointed Lansbury, Sharon Vicki as Director
22 December 2019
Appointed Brown, Douglas as Secretary
17 December 2019
Resigned Bicharel, Catherine Marie Benedicte as Director
17 December 2019
Resigned Smythe, James as Secretary
17 December 2019
Resigned Smythe, James Oliver Meade as Director
29 March 2019
Resigned Walsh, Susanhah as Director
2 November 2018
Appointed Anglis, Haroula as Director
2 November 2018
Resigned Campbell, Mark Joseph as Director
2 November 2018
Resigned Campbell, Alice as Director
2 November 2018
Appointed Anglis, Dimitri as Director
1 January 2013
Appointed Campbell, Mark Joseph as Director
1 January 2013
Appointed Campbell, Alice as Director
11 January 2012
Appointed Smythe, James as Secretary
11 January 2012
Resigned Evans, David Andrew as Secretary
11 January 2012
Resigned Gibbs, Joanne Alison as Director
11 January 2012
Resigned Evans, David Andrew as Director
16 July 2001
Appointed Bicharel, Catherine Marie Benedicte as Director
16 July 2001
Appointed Smythe, James Oliver Meade as Director
18 June 2001
Resigned Dieppe, Tim Geoffrey as Director
18 August 2000
Resigned Gibbs, Mark Jonathan as Secretary
18 August 2000
Appointed Evans, David Andrew as Secretary
18 August 2000
Appointed Gibbs, Joanne Alison as Director
18 August 2000
Resigned Whitebread, Leigh as Director
18 August 2000
Appointed Evans, David Andrew as Director
7 June 2000
Appointed Brown, Douglas as Director
18 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
18 June 1996
Appointed Gibbs, Mark Jonathan as Secretary
18 June 1996
Appointed Whitebread, Leigh as Director
18 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
18 June 1996
Appointed Dieppe, Tim Geoffrey as Director
18 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1996
Appointed Walsh, Susanhah as Director
18 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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