Second Hilperton Management Limited

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Second Hilperton Management Limited

01012058•Private Limited With Share Capital

110/112 Lancaster Road, Barnet, EN48AL
Website

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Incorporated

24/05/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Second Hilperton Management Limited (01012058) is a private limited with share capital incorporated on 24/05/1971 (55 years old) and registered in barnet, EN48AL. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/05/1971
EN48AL

Financial Overview

Total Assets

£7.0K

Liabilities

£3.0K

Net Assets

£4.0K

Cash

£0

Key Metrics

3

Directors

9

Shareholders

Board of Directors

2
C
calo maina
director
A
anne marie tonks
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Notice Of Removal Of A Director
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:13-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:22-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1996
Legacy
Category:Annual Return
Date:11-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1995
Legacy
Category:Annual Return
Date:19-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1994
Legacy
Category:Annual Return
Date:14-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1993
Legacy
Category:Annual Return
Date:05-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1992
Legacy
Category:Annual Return
Date:24-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1991
Legacy
Category:Annual Return
Date:30-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1990
Legacy
Category:Annual Return
Date:08-06-1990
Legacy
Category:Annual Return
Date:27-09-1989
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2027
Filing Date13/05/2026
Latest Accounts28/02/2026

Trading Addresses

110/112 Lancaster Road, Barnet, EN48ALRegistered
Flat 6, Joanne Court, 2A Queen Annes Gardens, Enfield, Middlesex, EN12JQ

Related Companies

1
first wellington road management limited
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Contact

www.tonniezmedia.uk
110/112 Lancaster Road, Barnet, EN48AL