Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
9 Hildyard Road Freehold Limited
- Incorporated
- 14 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Lino Maximilian RoemischLucy Maria CharlesworthMark Philip Wallis
- Owned by
- Lino Maximilian RoemischLucy Maria CharlesworthMark Philip Wallis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor166 College RoadHarrowHA1 1BH
Officers 4 active
Officer details are public data from the Companies House register.
Roemisch, Lino Maximilian
Director · Appointed 19 March 2021
British
Born November 1989
Charlesworth, Lucy
Secretary · Appointed 14 April 2004
British
Charlesworth, Lucy Maria
Director · Appointed 14 April 2004
British
Born April 1975 (51)
Wallis, Mark Philip
Director · Appointed 14 April 2004
British
Born November 1969
Officer history (6 former)
19 March 2021
Appointed Roemisch, Lino Maximilian as Director
19 March 2021
Resigned Voute, Tessa Pauline as Director
12 May 2014
Resigned Evans, Veronica Lucy Margaret as Director
12 May 2014
Appointed Voute, Tessa Pauline as Director
10 September 2009
Appointed Evans, Veronica Lucy Margaret as Director
10 September 2009
Resigned Barne, Charles Miles as Director
24 October 2005
Appointed Barne, Charles Miles as Director
24 October 2005
Resigned Comonte, Tara as Director
14 April 2004
Appointed Wallis, Mark Philip as Director
14 April 2004
Appointed Charlesworth, Lucy Maria as Director
14 April 2004
Appointed Charlesworth, Lucy as Secretary
14 April 2004
14 April 2004
14 April 2004
14 April 2004
14 April 2004
Appointed Comonte, Tara as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lino Maximilian Roemisch
Individual · Notified 19 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Lucy Maria Charlesworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Mark Philip Wallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Christina Beardsley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Former controllers (1)
19 March 2021
Ceased Tessa Pauline Voute — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £9,282
- Cash
- £2,922
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,781 | £5,781 | £5,781 | |||
| Current Assets | £4,101 | £1,768 | £1,513 | £2,185 | £5,121 | £684 |
| Debtors | £1,179 | £1,110 | £998 | £530 | £517 | |
| Cash | £2,922 | £658 | £515 | £1,611 | £4,591 | £167 |
| Creditors (< 1 year) | £89 | £89 | £600 | |||
| Net Current Assets | £3,501 | £1,168 | £913 | £2,096 | £5,032 | £84 |
| Net Assets | £9,282 | £6,949 | £6,694 | £7,877 | £10,813 | £5,865 |
| Shareholder Funds | £5,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Secretary's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 17 April 2025 | Director's details changed |
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