Invordan Hillside Limited

Company Name	Invordan Hillside Limited
Directors	Abraham Aharon Dodi and Michael Sean Nurtman
Company Status	Active
Company Number	09788788
Category	Private Limited Company
Incorporation Date	22 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abraham Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Abraham Aharon Dodi
Status	Current
Appointed	19 October 2015(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Michael Sean Nurtman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Marion Black
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Woodberry House 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Michael Sean Nurtman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Investec Investments (Uk) LTD 50.00% Ordinary A
100 at £1	Ordan Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

16 February 2022	Delivered on: 21 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Hillside house 2-6 friern park london N12 9BT with the title number MX1796999. For more details please refer to schedule 4 of the instrument. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Hillside house 2-6 friern park london N12 9BT with title number MX179699. For more details please refer to schedule 4. Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Hillside house, 2-6 friern park, london, N12 9BT (title number MX179699). Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The premises at hillside house, 2-6 friern park, london N12 9BT (hm land registry title number MX179699). Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 December 2016	Delivered on: 8 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 October 2015	Delivered on: 21 October 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Hillside house 2-6 friern park north finchley london t/no MX179699. Outstanding
19 October 2015	Delivered on: 21 October 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
19 October 2015	Delivered on: 22 October 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 30 December 2022 (9 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 December 2021 (9 pages)
28 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
22 February 2022	Satisfaction of charge 097887880006 in full (1 page)
22 February 2022	Satisfaction of charge 097887880005 in full (1 page)
22 February 2022	Satisfaction of charge 097887880004 in full (1 page)
22 February 2022	Satisfaction of charge 097887880007 in full (1 page)
21 February 2022	Registration of charge 097887880009, created on 16 February 2022 (49 pages)
17 February 2022	Registration of charge 097887880008, created on 16 February 2022 (49 pages)
4 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Michael Sean Nurtman as a director on 8 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 October 2020	Change of details for Ordan Uk Limited as a person with significant control on 12 October 2019 (2 pages)
3 February 2020	Satisfaction of charge 097887880001 in full (1 page)
3 February 2020	Satisfaction of charge 097887880002 in full (1 page)
3 February 2020	Satisfaction of charge 097887880003 in full (1 page)
23 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 October 2017	Appointment of Mr Michael Sean Nurtman as a director on 9 December 2016 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Appointment of Mr Michael Sean Nurtman as a director on 9 December 2016 (2 pages)
9 October 2017	Cessation of Investec Investments (Uk) Limited as a person with significant control on 9 October 2017 (1 page)
9 October 2017	Cessation of Investec Investments (Uk) Limited as a person with significant control on 2 December 2016 (1 page)
9 October 2017	Cessation of Investec Investments (Uk) Limited as a person with significant control on 2 December 2016 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 March 2017	Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016 (1 page)
2 March 2017	Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 December 2016	Registration of charge 097887880007, created on 2 December 2016 (31 pages)
9 December 2016	Registration of charge 097887880007, created on 2 December 2016 (31 pages)
8 December 2016	Registration of charge 097887880004, created on 2 December 2016 (16 pages)
8 December 2016	Registration of charge 097887880004, created on 2 December 2016 (16 pages)
8 December 2016	Registration of charge 097887880006, created on 2 December 2016 (34 pages)
8 December 2016	Registration of charge 097887880005, created on 2 December 2016 (16 pages)
8 December 2016	Registration of charge 097887880005, created on 2 December 2016 (16 pages)
28 October 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 200 (7 pages)
28 October 2016	Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 200 (7 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
17 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (5 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 101 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 101 (5 pages)
3 November 2015	Appointment of Mr Abraham Aharon Dodi as a secretary on 19 October 2015 (2 pages)
3 November 2015	Appointment of Mr Abraham Aharon Dodi as a secretary on 19 October 2015 (2 pages)
22 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,366,666.66 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016 (4 pages)
22 October 2015	Registration of charge 097887880001, created on 19 October 2015 (40 pages)
22 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,366,666.66 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016 (4 pages)
22 October 2015	Registration of charge 097887880001, created on 19 October 2015 (40 pages)
22 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,366,666.66 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 100 (3 pages)
21 October 2015	Registration of charge 097887880002, created on 19 October 2015 (41 pages)
21 October 2015	Registration of charge 097887880002, created on 19 October 2015 (41 pages)
21 October 2015	Appointment of Mr Michael Sean Nurtman as a director on 19 October 2015 (2 pages)
21 October 2015	Registration of charge 097887880003, created on 19 October 2015 (36 pages)
21 October 2015	Registration of charge 097887880003, created on 19 October 2015 (36 pages)
21 October 2015	Appointment of Mr Michael Sean Nurtman as a director on 19 October 2015 (2 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
9 October 2015	Appointment of Mr Abraham Aharon Dodi as a director on 22 September 2015 (2 pages)
9 October 2015	Appointment of Mr Abraham Aharon Dodi as a director on 22 September 2015 (2 pages)
23 September 2015	Termination of appointment of Marion Black as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Marion Black as a director on 23 September 2015 (1 page)
22 September 2015	Incorporation Statement of capital on 2015-09-22 GBP 1 (23 pages)
22 September 2015	Incorporation Statement of capital on 2015-09-22 GBP 1 (23 pages)

Invordan Hillside Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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