Menna Overview
Here’s a quick overview of NORTH HILL ESTATES LIMITED 👀 — a London based business that started in 2004.
NORTH HILL ESTATES LIMITED
- Company statusactive
- Company No05236936
- Age21 years 10 months Incorporated 21 September 2004
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
NORTH HILL ESTATES LIMITED is an active company incorporated on 21 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Change Corporate Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 17 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 17 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 Jan 2018
People
Officers5
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | director | Apr 1968 | 04 Oct 2004 |
| PEARS, Mark Andrew | director | Nov 1962 | 04 Oct 2004 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 04 Oct 2004 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 17 Dec 2018 |
| Mr Nigel Rowley | Oct 1963 | 17 Dec 2018 |
| Lady Daniela Claire Pears | May 1968 | 17 Dec 2018 |
| Michael Terence Baker | Apr 1961 | 17 Jan 2018 |
| Mr David Alan Pears | Apr 1968 | 17 Jan 2018 |
| Wharfside Regeneration (Perranarworthal) Limited | 06 Apr 2016 | |
| Mr Mark Andrew Pears | Nov 1962 | 06 Apr 2016 |
| Sir Trevor Steven Pears | Jun 1964 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of NORTH HILL ESTATES LIMITED 👀 — a London based business that started in 2004.