Hillmead Properties Limited

Company Name	Hillmead Properties Limited
Company Status	Dissolved
Company Number	02194072
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Linda Kathleen Blampied
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 March 2010)
Role	Acis Trust Director
Country of Residence	Jersey
Correspondence Address	Saval La Route Des Cotes Du Nord Trinity JE3 5BJ

Director Name	Mr Julian Mark Anthony Griffiths
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 March 2010)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Corisande Tower Road St Helier Jersey Channel Isles JE2 3HR

Director Name	James Anthony Wetherall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terre Reve 2 Clos Du Reve La Rue De Samares St Clement Jersey JE2 6LZ

Secretary Name	PTL Services Ltd (Corporation)
Status	Closed
Appointed	29 March 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 March 2010)
Correspondence Address	14 Britannia Place Bath Street St. Helier Jersey JE2 4SU

Secretary Name	Jacqueline Hazel Callingham
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	Sl8

Director Name	Mr Paul Arthur Callingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sl8

Director Name	Iain Alexander Grant Moodie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2008)
Role	Trust Director
Correspondence Address	Pas Loin 14 Old Forge Lane Grouville JE3 9BH

Director Name	Colin David Vibert
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2008)
Role	Fcca Trust Director
Correspondence Address	1 Seagrove Court La Rue De La Corbier St Brelade Jersey Channel Islands JE3 8HN

Director Name	Aspen Associates Inc (Corporation)
Date of Birth	August 1987 (Born 36 years ago)
Status	Resigned
Appointed	22 May 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 October 1999)
Correspondence Address	PO Box 82 Barclaytrust House 39/41 Broad Street St Helier Jersey

Location

Registered Address	72 Wilton Road Victoria London SW1V 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,676
Cash	£5,119
Current Liabilities	£18,461

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
27 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 June 2009	Registered office changed on 05/06/2009 from langley house park road london N2 8EX (1 page)
5 June 2009	Registered office changed on 05/06/2009 from langley house park road london N2 8EX (1 page)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 January 2009	Director appointed julian griffiths (2 pages)
23 January 2009	Appointment terminated director colin vibert (1 page)
23 January 2009	Appointment Terminated Director iain moodie (1 page)
23 January 2009	Director appointed james wetherall (2 pages)
23 January 2009	Director appointed julian griffiths (2 pages)
23 January 2009	Appointment Terminated Director colin vibert (1 page)
23 January 2009	Director appointed james wetherall (2 pages)
23 January 2009	Appointment terminated director iain moodie (1 page)
2 July 2008	Return made up to 22/05/08; full list of members (6 pages)
2 July 2008	Return made up to 22/05/08; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 August 2007	Return made up to 22/05/07; full list of members (6 pages)
18 August 2007	Return made up to 22/05/07; full list of members (6 pages)
7 August 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
7 August 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: roselodge suite wembley point 1 harrow road wembley HA9 6DE (1 page)
28 June 2007	New director appointed (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: roselodge suite wembley point 1 harrow road wembley HA9 6DE (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 June 2005	Return made up to 22/05/05; full list of members (2 pages)
16 June 2005	Return made up to 22/05/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 June 2004	Return made up to 22/05/04; full list of members (6 pages)
23 June 2004	Return made up to 22/05/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2003	Return made up to 22/05/02; full list of members (6 pages)
3 June 2003	Return made up to 22/05/02; full list of members (6 pages)
1 June 2003	Return made up to 22/05/03; full list of members (6 pages)
1 June 2003	Return made up to 22/05/03; full list of members (6 pages)
2 March 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
2 March 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
24 December 2002	Particulars of mortgage/charge (7 pages)
24 December 2002	Particulars of mortgage/charge (7 pages)
4 November 2002	Registered office changed on 04/11/02 from: 27 manor park crescent edgware HA8 7NH (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 27 manor park crescent edgware HA8 7NH (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
27 July 2001	Return made up to 22/05/01; full list of members (6 pages)
26 July 2001	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 22/05/00; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
15 September 2000	Full accounts made up to 31 October 1999 (9 pages)
15 September 2000	Full accounts made up to 31 October 1999 (9 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
11 February 2000	Return made up to 22/05/99; full list of members (6 pages)
11 February 2000	Return made up to 22/05/99; full list of members (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: tudor house llanover road finchley road london,NW2 2AQ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: tudor house llanover road finchley road london,NW2 2AQ (1 page)
21 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 June 1997	Return made up to 22/05/97; full list of members (3 pages)
5 June 1997	Return made up to 22/05/97; full list of members (3 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
12 June 1996	Return made up to 22/05/96; full list of members (6 pages)
12 June 1996	Return made up to 22/05/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 May 1995	Return made up to 22/05/95; full list of members (12 pages)
25 May 1995	Return made up to 22/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
21 October 1993	New director appointed (3 pages)
21 October 1993	New director appointed (3 pages)
16 November 1990	Secretary resigned;new secretary appointed (1 page)
16 November 1990	Secretary resigned;new secretary appointed (1 page)
25 September 1989	New secretary appointed (1 page)
25 September 1989	New secretary appointed (1 page)

Hillmead Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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