26/28 Hillyard Street Residents Company Limited

Active03274317 Private company limited by guarantee
Incorporated
6 November 1996 (30 years)
Industry
Residents property management (98000)
Directors
John Anthony Mercieca
Craig Alexander Robertson
Brian Nicholas Quinn
Controlled by
John Anthony Mercieca
Craig Alexander Robertson
Brian Nicholas Quinn
Accounts type
Total exemption full
Region
Greater London
Address
Flat A
28 Hillyard Street
London
SW9 0NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mercieca, John Anthony
Director · Appointed 5 December 2016
British
Born May 1962 (64)
Quinn, Brian Nicholas
Secretary · Appointed 10 July 2007
British
Robertson, Craig Alexander
Director · Appointed 10 July 2007
British
Born September 1965 (61)
Quinn, Brian Nicholas
Director · Appointed 9 October 2001
British
Born February 1970 (56)
Officer history (9 former)
5 December 2016
Appointed Mercieca, John Anthony as Director
15 August 2016
Resigned Urquhart, Catherine Mary as Director
2 February 2009
Appointed Urquhart, Catherine Mary as Director
1 December 2008
Resigned Smith, Anna Katrina as Director
10 July 2007
Appointed Quinn, Brian Nicholas as Secretary
10 July 2007
Appointed Robertson, Craig Alexander as Director
10 July 2007
Appointed Smith, Anna Katrina as Director
10 July 2007
Resigned Johnson, Barnaby as Director
15 March 2007
Resigned Grimshaw, Kenneth Drumond as Secretary
15 March 2007
Resigned Grimshaw, Kenneth Drumond as Director
9 October 2001
Appointed Johnson, Barnaby as Director
9 October 2001
Appointed Grimshaw, Kenneth Drumond as Director
9 October 2001
Appointed Quinn, Brian Nicholas as Director
9 October 2001
Resigned Mercieca, John Anthony as Director
9 October 2001
Resigned Sandall, Gillian Doris as Director
29 November 2000
Resigned Sandall, Gillian Doris as Secretary
27 November 2000
Appointed Grimshaw, Kenneth Drumond as Secretary
6 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1996
Appointed Sandall, Gillian Doris as Secretary
6 November 1996
Appointed Mercieca, John Anthony as Director
6 November 1996
Appointed Sandall, Gillian Doris as Director

Ownership 3 active

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

John Anthony Mercieca
Individual · Notified 5 December 2016
Has significant influence or control
British
Born May 1962 (64)
Craig Alexander Robertson
Individual · Notified 6 November 2016
Has significant influence or control
British
Born September 1965 (61)
Brian Nicholas Quinn
Individual · Notified 6 November 2016
Has significant influence or control
British
Born February 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
14 September 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
15 September 2025Total exemption full accounts31 December 2024
6 August 2025Secretary's details changed
Show all recent filings

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