Hillingdrive Limited

Company Name	Hillingdrive Limited
Company Status	Active
Company Number	01360296
Category	Private Limited Company
Incorporation Date	29 March 1978(46 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lawrence Hampton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	07 April 2003(25 years after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	Portugal
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Mr Syed Rafi-Ush-Shan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(25 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Paul Anthony Foulsham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	IT Manager
Country of Residence	England
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(40 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Mr Antony Senny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(41 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Mr Frank MacDuff Sandford Steele
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	40 Leeward Gardens London SW19 7QR

Secretary Name	Mrs Elizabeth Mary Collins
Status	Current
Appointed	29 April 2021(43 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Ms Sarah Ann Spalding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(43 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	40 Leeward Gardens London SW19 7QR

Director Name	Mr Basil George Hoare
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2003)
Role	Consultant
Correspondence Address	50 Woodside House London SW19 7QN

Director Name	Miss Eileen Mabel Clarke
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 December 1998)
Role	Retired
Correspondence Address	23 Woodside House London SW19 7QN

Director Name	Mrs Barbara Frances Odonovan
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2001)
Role	Retired
Correspondence Address	34 Woodside House London SW19 7QN

Secretary Name	Mr Rothesay Lloyd Mackenzie
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 1998)
Role	Company Director
Correspondence Address	48 Blenheim Road Raynes Park London SW20 9BB

Director Name	Mr Matthew Timothy Bromley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(14 years, 3 months after company formation)
Appointment Duration	7 months (resigned 15 February 1993)
Role	Software Design Engineer
Correspondence Address	4 Woodside House London SW19 7QN

Director Name	Robert Edward Deane
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 1994)
Role	Civil Servant
Correspondence Address	7 Woodside House Woodside Wimbledon London SW19 7QN

Director Name	Geoffrey Haward Martin
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(16 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 April 2004)
Role	Professor Of History
Correspondence Address	27 Woodside House Woodside Wimbledon London SW19 7QN

Director Name	Margaret Adelaide Lucy Ralphs
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 April 2003)
Role	Retired Teacher
Correspondence Address	20 Woodside House Woodside Wimbledon London SW19 7QN

Director Name	James Edward Millard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2000)
Role	Chartered Accountant
Correspondence Address	4 Woodside House Woodside Wimbledon London SW19 7QN

Secretary Name	James Edward Millard
Nationality	British
Status	Resigned
Appointed	21 April 1998(20 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 1998)
Role	Investment Analyst
Correspondence Address	4 Woodside House Woodside Wimbledon London SW19 7QN

Director Name	Anne Marie McEvoy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2001(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2005)
Role	Actuary
Correspondence Address	Hilltop House St Leonards Hill Windsor SL4 4AT

Director Name	Iain Stuart Cathcart
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2009)
Role	Solicitor
Correspondence Address	26 Woodside House Wimbledon London SW19 7QN

Director Name	David Harry Jennings
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2010)
Role	Retired
Correspondence Address	8 Woodside House Woodside Wimbledon London SW19 7QN

Director Name	Kirsty Jean Frances Macleod
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(30 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2014)
Role	Project Consultant
Correspondence Address	41 Woodside House Wimbledon London SW19 7QN

Director Name	James Hodgson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(30 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2013)
Role	Product Manager
Correspondence Address	25 Woodside House Wimbledon London SW19 7QN

Director Name	Mrs Lesley Diana Teresa Rofe Butcher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(31 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	16 The Grange Wimbledon London SW19 4PS

Director Name	Richard John Herbert Myers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	38 Kiln Lane Farnham GL10 3LU Wales

Director Name	Sebastien Mouton
Date of Birth	January 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2011(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2014)
Role	Quantative Trader
Country of Residence	United Kingdom
Correspondence Address	Sebastien Mouton For Woodside House, Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Roger David Clews
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(35 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Woodside House London SW19 7QN

Director Name	Mr Richard Osborne
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(36 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Will Dewar
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Stephen Kendall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2018)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Nerys Avery
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	13 July 1998(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2002)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(24 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2018)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	11 May 2018(40 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2021)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	40 Leeward Gardens London SW19 7QR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 9.55% -
600 at £0.5	Jeremy Drew 38.31% Ordinary B
500 at £0.5	Basil George Hoare 31.93% Ordinary B
200 at £0.5	Sarah Ann Spalding 12.77% Ordinary B
19 at £0.2	Basil George Hoare 0.61% Ordinary A
18 at £0.2	Martin Van Rooyen & Gertruida Elizabeth Van Rooyen 0.57% Ordinary A
17 at £0.2	Shirley Robinson 0.54% Ordinary A
14 at £0.2	David Harry Jennings & Ruth Mary Jennings 0.45% Ordinary A
14 at £0.2	Lawrence Willard Hampton 0.45% Ordinary A
14 at £0.2	Susan Jones 0.45% Ordinary A
14 at £0.2	Syed Rafi Ush Shan & Sarah Rafi Ush Shan 0.45% Ordinary A
13 at £0.2	Annie Elizabeth Adams 0.42% Ordinary A
13 at £0.2	Jayant Jagdish Sheth 0.42% Ordinary A
13 at £0.2	Sebastien Mouton 0.42% Ordinary A
12 at £0.2	John Emmanuel Claude Georges Quick 0.38% Ordinary A
12 at £0.2	John Quilter & Jannette Quilter 0.38% Ordinary A
12 at £0.2	Mrs Bridget Curley 0.38% Ordinary A
12 at £0.2	P. Cooper 0.38% Ordinary A
12 at £0.2	Richard Paul Grant Osborne 0.38% Ordinary A
12 at £0.2	Sylvia Godfrey 0.38% Ordinary A
12 at £0.2	Tae Won Son & Seung Ho Son 0.38% Ordinary A

Financials

Year	2014
Turnover	£1,171
Net Worth	£257,300
Cash	£205,554
Current Liabilities	£2,029

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

2 October 2001	Delivered on: 9 October 2001 Satisfied on: 4 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and roger david clews as mortgagor and by the company as principal debtor Secured details: All monies due or to become due from the company and/or roger david clews to the chargee on any account whatsoever. Particulars: Ground floor flat 35 block b, woodside house, woodside, london borough of merton t/n SY245220. Fully Satisfied
26 November 1986	Delivered on: 16 December 1986 Satisfied on: 4 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from wood side house lessees limited to the chargee on any account whatsoever. Particulars: 35 woodsside house wimbledon SW9 london borough of merton t/no 245220 and/or proceeds of sale thereof. Fully Satisfied
26 November 1986	Delivered on: 16 December 1986 Satisfied on: 4 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from woodside house lessees & limited to the chargee on any account whatsoever. Particulars: Woodside house, woodside, wimbledon SW19 london borough of merton t/no sgl 261873 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1984	Delivered on: 20 August 1984 Satisfied on: 31 December 1986 Persons entitled: The East Surrey Buildings Society Classification: Collateral charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H flat 35 woodside house, woodside, wimbledon SW19. Title no- sgl 245220 for details see doc M23. Fully Satisfied
4 May 1984	Delivered on: 18 July 1984 Satisfied on: 31 December 1986 Persons entitled: The East Surrey Building Society Classification: Mortgage registered pursuant to an order of court. Secured details: Â£50,000 and all other moneys due or to become due from the company to the chargee. Particulars: F/Hold block of flats and grounds k/as woodside house woodside wimbledon london SW19 tn sgl 261873. Fully Satisfied
2 August 1979	Delivered on: 8 August 1979 Satisfied on: 4 December 2010 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodside house woodside wimbledon SW19 title no sgl 261873. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 April 2024	Confirmation statement made on 15 April 2024 with updates (9 pages)
18 July 2023	Total exemption full accounts made up to 5 April 2023 (10 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
15 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
25 March 2022	Appointment of Ms Sarah Ann Spalding as a director on 16 March 2022 (2 pages)
26 July 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
30 April 2021	Appointment of Mrs Elizabeth Mary Collins as a secretary on 29 April 2021 (2 pages)
30 April 2021	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 40 Leeward Gardens London SW19 7QR on 30 April 2021 (1 page)
30 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 April 2021	Register inspection address has been changed from 196 New Kings Road London SW6 4NF England to 40 Leeward Gardens London SW19 7QR (1 page)
30 April 2021	Termination of appointment of Urang Property Management Limited as a secretary on 29 April 2021 (1 page)
24 November 2020	Appointment of Mr Frank Macduff Sandford Steele as a director on 20 November 2020 (2 pages)
28 September 2020	Termination of appointment of Victoria Helen Rofe Santer as a director on 22 September 2020 (1 page)
28 September 2020	Termination of appointment of Nerys Avery as a director on 22 September 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
3 May 2020	Confirmation statement made on 15 April 2020 with updates (8 pages)
3 May 2020	Register(s) moved to registered office address C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF (1 page)
3 May 2020	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 196 New Kings Road London SW6 4NF (1 page)
30 April 2020	Director's details changed for Mr Syed Rafi-Ush-Shan on 14 April 2020 (2 pages)
30 April 2020	Director's details changed for Mrs Elizabeth Mary Collins on 14 April 2020 (2 pages)
30 April 2020	Director's details changed for Lawrence Hampton on 14 April 2020 (2 pages)
30 April 2020	Director's details changed for Paul Anthony Foulsham on 14 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Antony Senny on 14 April 2020 (2 pages)
30 April 2020	Director's details changed for Ms Victoria Helen Rofe Santer on 14 April 2020 (2 pages)
25 November 2019	Director's details changed for Mr Antony Senny on 25 November 2019 (2 pages)
22 November 2019	Appointment of Mr Antony Senny as a director on 22 November 2019 (2 pages)
25 October 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
3 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Roger David Clews as a director on 23 April 2019 (1 page)
21 January 2019	Appointment of Mrs Elizabeth Mary Collins as a director on 17 January 2019 (2 pages)
3 December 2018	Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 3 December 2018 (1 page)
22 October 2018	Termination of appointment of Stephen Kendall as a director on 9 October 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
5 September 2018	Appointment of Ms Nerys Avery as a director on 1 August 2018 (2 pages)
17 July 2018	Termination of appointment of Anthony Charles Lloyd Sturge as a director on 17 July 2018 (1 page)
4 July 2018	Confirmation statement made on 15 April 2018 with updates (7 pages)
23 May 2018	Appointment of Urang Property Management Limited as a secretary on 11 May 2018 (2 pages)
23 May 2018	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 196 New Kings Road London SW6 4NF on 23 May 2018 (1 page)
2 May 2018	Termination of appointment of M & N Secretaries Limited as a secretary on 1 May 2018 (1 page)
1 September 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
1 September 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (13 pages)
14 March 2017	Statement of capital following an allotment of shares on 27 February 2014 GBP 790.5 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 27 February 2014 GBP 790.5 (3 pages)
11 January 2017	Appointment of Ms. Victoria Helen Rofe Santer as a director on 17 November 2016 (2 pages)
11 January 2017	Appointment of Ms. Victoria Helen Rofe Santer as a director on 17 November 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 August 2008 GBP 783.00 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 August 2008 GBP 783.00 (2 pages)
15 November 2016	Termination of appointment of Richard Osborne as a director on 12 November 2016 (1 page)
15 November 2016	Termination of appointment of Richard Osborne as a director on 12 November 2016 (1 page)
18 October 2016	Appointment of Stephen Kendall as a director on 24 August 2016 (2 pages)
18 October 2016	Appointment of Stephen Kendall as a director on 24 August 2016 (2 pages)
2 October 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
2 October 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
12 July 2016	Termination of appointment of Will Dewar as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Will Dewar as a director on 8 July 2016 (1 page)
2 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
2 January 2016	Total exemption full accounts made up to 5 April 2015 (10 pages)
9 October 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 October 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 783 (14 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 783 (14 pages)
11 May 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 May 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 November 2014	Appointment of Mr Anthony Charles Lloyd Sturge as a director on 4 February 2014 (2 pages)
25 November 2014	Appointment of Mr Anthony Charles Lloyd Sturge as a director on 4 February 2014 (2 pages)
25 November 2014	Appointment of Mr Anthony Charles Lloyd Sturge as a director on 4 February 2014 (2 pages)
7 November 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
7 November 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
7 November 2014	Total exemption full accounts made up to 5 April 2014 (10 pages)
11 September 2014	Termination of appointment of Richard John Herbert Myers as a director on 1 September 2014 (1 page)
11 September 2014	Termination of appointment of Richard John Herbert Myers as a director on 1 September 2014 (1 page)
11 September 2014	Termination of appointment of Richard John Herbert Myers as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Stephen Wood as a director on 4 September 2014 (1 page)
9 September 2014	Appointment of Will Dewar as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Will Dewar as a director on 1 September 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Stephen Wood as a director on 4 September 2014 (1 page)
9 September 2014	Appointment of Will Dewar as a director on 1 September 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Stephen Wood as a director on 4 September 2014 (1 page)
5 September 2014	Appointment of Paul Anthony Foulsham as a director on 1 September 2014 (2 pages)
5 September 2014	Termination of appointment of Sebastien Mouton as a director on 1 September 2014 (1 page)
5 September 2014	Appointment of Paul Anthony Foulsham as a director on 1 September 2014 (2 pages)
5 September 2014	Termination of appointment of Sebastien Mouton as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Sebastien Mouton as a director on 1 September 2014 (1 page)
5 September 2014	Appointment of Paul Anthony Foulsham as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Richard Osborne as a director on 10 July 2014 (2 pages)
3 September 2014	Appointment of Richard Osborne as a director on 10 July 2014 (2 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 783 (13 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 783 (13 pages)
11 June 2014	Termination of appointment of Kirsty Macleod as a director (1 page)
11 June 2014	Termination of appointment of Kirsty Macleod as a director (1 page)
2 January 2014	Appointment of Mr Roger David Clews as a director (2 pages)
2 January 2014	Appointment of Mr Roger David Clews as a director (2 pages)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
14 August 2013	Total exemption full accounts made up to 5 April 2013 (10 pages)
1 August 2013	Termination of appointment of James Hodgson as a director (1 page)
1 August 2013	Termination of appointment of James Hodgson as a director (1 page)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register inspection address has been changed (1 page)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (14 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (14 pages)
30 July 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
30 July 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
30 July 2012	Total exemption full accounts made up to 5 April 2012 (10 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
3 November 2011	Termination of appointment of Jan Yardley as a director (1 page)
3 November 2011	Termination of appointment of Jan Yardley as a director (1 page)
3 November 2011	Appointment of Sebastien Mouton as a director (3 pages)
3 November 2011	Appointment of Sebastien Mouton as a director (3 pages)
25 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
25 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
25 July 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
8 July 2011	Director's details changed for Michael Hall on 18 August 2010 (2 pages)
8 July 2011	Director's details changed for Michael Hall on 18 August 2010 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2010	Appointment of Michael Hall as a director (2 pages)
19 August 2010	Termination of appointment of David Jennings as a director (1 page)
19 August 2010	Appointment of Michael Hall as a director (2 pages)
19 August 2010	Termination of appointment of David Jennings as a director (1 page)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
5 August 2010	Full accounts made up to 5 April 2010 (11 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (26 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (26 pages)
26 May 2010	Appointment of Richard John Herbert Myers as a director (3 pages)
26 May 2010	Appointment of Richard John Herbert Myers as a director (3 pages)
14 May 2010	Director's details changed for Mr Syed Rafi-Ush Shan on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Mr Syed Rafi-Ush Shan on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Mr Syed Rafi-Ush Shan on 1 January 2010 (2 pages)
12 April 2010	Capitals not rolled up (2 pages)
12 April 2010	Capitals not rolled up (2 pages)
26 November 2009	Termination of appointment of Lesley Butcher as a director (1 page)
26 November 2009	Termination of appointment of Lesley Butcher as a director (1 page)
5 November 2009	Appointment of Lesley Butcher as a director (2 pages)
5 November 2009	Appointment of Lesley Butcher as a director (2 pages)
17 September 2009	Full accounts made up to 5 April 2009 (12 pages)
17 September 2009	Full accounts made up to 5 April 2009 (12 pages)
17 September 2009	Full accounts made up to 5 April 2009 (12 pages)
28 July 2009	Appointment terminated director iain cathcart (1 page)
28 July 2009	Appointment terminated director iain cathcart (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (24 pages)
30 June 2009	Return made up to 30/06/09; full list of members (24 pages)
28 August 2008	Appointment terminated director stuart wrenn (1 page)
28 August 2008	Appointment terminated director stuart wrenn (1 page)
22 August 2008	Full accounts made up to 5 April 2008 (13 pages)
22 August 2008	Full accounts made up to 5 April 2008 (13 pages)
22 August 2008	Full accounts made up to 5 April 2008 (13 pages)
30 June 2008	Return made up to 30/06/08; full list of members (24 pages)
30 June 2008	Return made up to 30/06/08; full list of members (24 pages)
4 June 2008	Registered office changed on 04/06/2008 from, 4TH floor carlton plaza, 111 upper richmond road, london, SW15 2TJ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 4TH floor carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, 4TH floor carlton plaza, 111 upper richmond road, london, SW15 2TJ (1 page)
3 June 2008	Director appointed kirsty jean frances macleod (1 page)
3 June 2008	Director appointed kirsty jean frances macleod (1 page)
3 June 2008	Director appointed james hodgson (1 page)
3 June 2008	Director appointed james hodgson (1 page)
2 June 2008	Appointment terminated director roger clews (1 page)
2 June 2008	Appointment terminated director sarah spalding (1 page)
2 June 2008	Appointment terminated director sarah spalding (1 page)
2 June 2008	Appointment terminated director roger clews (1 page)
27 December 2007	Full accounts made up to 5 April 2007 (12 pages)
27 December 2007	Full accounts made up to 5 April 2007 (12 pages)
27 December 2007	Full accounts made up to 5 April 2007 (12 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 30/06/07; full list of members (16 pages)
7 August 2007	Return made up to 30/06/07; full list of members (16 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
10 July 2006	Full accounts made up to 5 April 2006 (12 pages)
10 July 2006	Full accounts made up to 5 April 2006 (12 pages)
10 July 2006	Full accounts made up to 5 April 2006 (12 pages)
4 July 2006	Return made up to 30/06/06; full list of members (17 pages)
4 July 2006	Return made up to 30/06/06; full list of members (17 pages)
25 January 2006	Registered office changed on 25/01/06 from: 2A lambton road london SW20 0LR (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 2A lambton road, london, SW20 0LR (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 July 2005	Return made up to 30/06/05; full list of members (17 pages)
12 July 2005	Return made up to 30/06/05; full list of members (17 pages)
28 June 2005	Full accounts made up to 5 April 2005 (12 pages)
28 June 2005	Full accounts made up to 5 April 2005 (12 pages)
28 June 2005	Full accounts made up to 5 April 2005 (12 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: scotts bently house 4A disraeli road london SW15 2DS (1 page)
16 February 2005	Registered office changed on 16/02/05 from: scotts bently house, 4A disraeli road, london, SW15 2DS (1 page)
30 July 2004	Return made up to 30/06/04; full list of members (19 pages)
30 July 2004	Return made up to 30/06/04; full list of members (19 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
24 June 2004	Full accounts made up to 5 April 2004 (11 pages)
24 June 2004	Full accounts made up to 5 April 2004 (11 pages)
24 June 2004	Full accounts made up to 5 April 2004 (11 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
23 July 2003	Location of register of members (1 page)
23 July 2003	Location of register of members (1 page)
23 July 2003	Return made up to 30/06/03; full list of members (19 pages)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Return made up to 30/06/03; full list of members (19 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
29 June 2003	Director's particulars changed (1 page)
29 June 2003	Director's particulars changed (1 page)
7 June 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
7 June 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
7 June 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 30/06/02; change of members (11 pages)
2 August 2002	Return made up to 30/06/02; change of members (11 pages)
14 June 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
14 June 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
14 June 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 5 April 2001 (7 pages)
16 June 2001	Full accounts made up to 5 April 2001 (7 pages)
16 June 2001	Full accounts made up to 5 April 2001 (7 pages)
11 August 2000	Return made up to 30/06/00; full list of members (23 pages)
11 August 2000	Return made up to 30/06/00; full list of members (23 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 5 April 2000 (7 pages)
1 June 2000	Full accounts made up to 5 April 2000 (7 pages)
1 June 2000	Full accounts made up to 5 April 2000 (7 pages)
15 October 1999	Registered office changed on 15/10/99 from: challomer house,, 19, clerkenwell close,, london,, EC1R orr. (1 page)
15 October 1999	Registered office changed on 15/10/99 from: challomer house, 19, clerkenwell close, london, EC1R orr. (1 page)
2 September 1999	Return made up to 30/06/99; no change of members (6 pages)
2 September 1999	Return made up to 30/06/99; no change of members (6 pages)
23 June 1999	Full accounts made up to 5 April 1999 (7 pages)
23 June 1999	Full accounts made up to 5 April 1999 (7 pages)
23 June 1999	Full accounts made up to 5 April 1999 (7 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1998	Secretary resigned (1 page)
16 July 1998	Full accounts made up to 5 April 1998 (7 pages)
16 July 1998	Full accounts made up to 5 April 1998 (7 pages)
16 July 1998	Full accounts made up to 5 April 1998 (7 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
30 July 1997	Return made up to 30/06/97; full list of members (9 pages)
30 July 1997	Return made up to 30/06/97; full list of members (9 pages)
6 July 1997	Full accounts made up to 5 April 1997 (7 pages)
6 July 1997	Full accounts made up to 5 April 1997 (7 pages)
6 July 1997	Full accounts made up to 5 April 1997 (7 pages)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
30 July 1996	Return made up to 30/06/96; change of members (8 pages)
30 July 1996	Return made up to 30/06/96; change of members (8 pages)
3 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
3 August 1995	Return made up to 30/06/95; full list of members (8 pages)
3 August 1995	Return made up to 30/06/95; full list of members (8 pages)
3 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 June 1995	Ad 15/05/95--------- Â£ si [email protected]=2 Â£ ic 780/782 (2 pages)
14 June 1995	Ad 15/05/95--------- Â£ si [email protected]=2 Â£ ic 780/782 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 July 1990	Â£ ic 2642/2392 26/06/90 Â£ sr [email protected]=250 (1 page)
26 July 1990	Â£ ic 2642/2392 26/06/90 Â£ sr [email protected]=250 (1 page)
24 July 1990	Resolutions RES ‐ (10 pages)
24 July 1990	Resolutions SRES13 ‐ Special resolution (10 pages)
24 July 1990	Resolutions SRES13 ‐ Special resolution (10 pages)
29 March 1978	Incorporation (15 pages)
29 March 1978	Incorporation (15 pages)

Hillingdrive Limited

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