London
NW8 6HG
Secretary Name | Mrs Jean Elizabeth Hillman |
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Nationality | British |
Status | Current |
Appointed | 05 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
Director Name | Miss Tania Hillman |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1998(4 years, 10 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Queens Grove London NW8 6EN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 20-21 Cato Street London W1H 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jean Elizabeth Hillman 50.00% Ordinary |
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1 at £1 | Terence Michael Hillman 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
14 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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14 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
16 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
16 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
19 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
13 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
14 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
3 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
5 July 2017 | Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Terence Michael Hillman as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Jean Elizabeth Hillman as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
28 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
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23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
12 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (14 pages) |
10 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (14 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (14 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 July 2009 | Return made up to 27/06/09; full list of members (5 pages) |
10 July 2009 | Return made up to 27/06/09; full list of members (5 pages) |
20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
29 July 2008 | Return made up to 27/06/08; no change of members (7 pages) |
29 July 2008 | Return made up to 27/06/08; no change of members (7 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
18 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
18 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
18 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page) |
18 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
18 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
5 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
17 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
3 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
20 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
20 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
16 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
25 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
25 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
29 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
18 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |
18 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |