| Company Name | Hillside Management Services Limited |
|---|---|
| Director | Pardeep Sandhu |
| Company Status | Active |
| Company Number | 02996886 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Pardeep Sandhu |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1994(2 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1994(2 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1994(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
Location
| Registered Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Pardeep Sandhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,610 |
| Gross Profit | £19,945 |
| Net Worth | £1,032,495 |
| Cash | £104,242 |
| Current Liabilities | £611,879 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months from now) |
Filing History
| 21 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 3 November 2021 | Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 3 November 2021 (1 page) |
| 21 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 1 March 2019 | Director's details changed for Mrs. Pardeep Sandhu on 1 March 2019 (2 pages) |
| 1 March 2019 | Secretary's details changed for Mr. Bimaljit Singh Sandhu on 1 March 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 5 April 2018 | Current accounting period extended from 5 April 2018 to 30 June 2018 (1 page) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 January 2017 | Micro company accounts made up to 5 April 2016 (3 pages) |
| 4 January 2017 | Micro company accounts made up to 5 April 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (3 pages) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 9 April 2015 | Amended total exemption full accounts made up to 5 April 2014 (7 pages) |
| 9 April 2015 | Amended total exemption full accounts made up to 5 April 2014 (7 pages) |
| 9 April 2015 | Amended total exemption full accounts made up to 5 April 2014 (7 pages) |
| 11 January 2015 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 11 January 2015 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 11 January 2015 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 January 2013 | Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from C/O C/O the Santon Group Santon House First Floor, 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 14 January 2013 (1 page) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Pardeep Sandhu on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Pardeep Sandhu on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 10 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 10 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 7 October 2009 | Registered office address changed from 56 Grange Road Ealing London W5 5BX on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 56 Grange Road Ealing London W5 5BX on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 56 Grange Road Ealing London W5 5BX on 7 October 2009 (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 30 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 31 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 16 July 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 16 July 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 December 2000 | Amended accounts made up to 30 November 1999 (4 pages) |
| 7 December 2000 | Amended accounts made up to 30 November 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 20 December 1999 | Return made up to 01/12/99; full list of members
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| 20 December 1999 | Return made up to 01/12/99; full list of members
|
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 4 January 1999 | Return made up to 01/12/98; full list of members
|
| 4 January 1999 | Return made up to 01/12/98; full list of members
|
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 12 December 1996 | Return made up to 01/12/96; no change of members
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| 12 December 1996 | Return made up to 01/12/96; no change of members
|
| 2 October 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 20 hamilton road harrow middlesex HA1 1SU (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 20 hamilton road harrow middlesex HA1 1SU (1 page) |
| 22 January 1996 | Return made up to 01/12/95; full list of members (7 pages) |
| 22 January 1996 | Return made up to 01/12/95; full list of members (7 pages) |
| 13 November 1995 | Accounting reference date shortened from 01/05 to 30/11 (1 page) |
| 13 November 1995 | Accounting reference date shortened from 01/05 to 30/11 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 December 1994 | Incorporation (11 pages) |
| 1 December 1994 | Incorporation (11 pages) |