| Company Name | Hillheights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951667 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 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 |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Bharat Kumar Hirji Thakrar |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lawson Gardens Pinner Middlesex HA5 2EB |
| Director Name | Mr Hardip Singh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Chain House Lane Whitestake Preston Lancashire PR4 4LD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Shailly Gandesha Chandok |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kiln Way Northwood Middlesex HA6 3SD |
| Director Name | Mr Shivam Popat |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Gateway Watford Hertfordshire WD18 7HW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Milebank LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,056,452 |
| Cash | £137 |
| Current Liabilities | £4,079,677 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 9 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 April 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 April 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 June 2013 | Satisfaction of charge 4 in full (2 pages) |
| 17 June 2013 | Satisfaction of charge 4 in full (2 pages) |
| 13 March 2012 | Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page) |
| 13 March 2012 | Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page) |
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 5 May 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 10 February 2010 | Secretary's details changed for Mrs Shailly Gandesha Chandok on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Mrs Shailly Gandesha Chandok on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Miss Shailly Gandesha on 10 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Miss Shailly Gandesha on 10 February 2010 (1 page) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Bharat Thakrar on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Bharat Thakrar on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Bharat Thakrar on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Notice of appointment of receiver or manager (2 pages) |
| 6 July 2009 | Notice of appointment of receiver or manager (2 pages) |
| 17 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 25 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 6 June 2008 | Appointment terminated director shivam popat (1 page) |
| 6 June 2008 | Appointment terminated director shivam popat (1 page) |
| 25 January 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 25 January 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 26 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 17 January 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 17 January 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 30 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 11 upper grosvenor street mayfair london W1K 2NB (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 11 upper grosvenor street mayfair london W1K 2NB (1 page) |
| 30 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 May 2006 | Particulars of mortgage/charge (5 pages) |
| 5 May 2006 | Particulars of mortgage/charge (5 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 12 January 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB (1 page) |
| 5 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA (1 page) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | Ad 14/03/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 March 2005 | Ad 14/03/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 1 October 2004 | Particulars of mortgage/charge (7 pages) |
| 1 October 2004 | Particulars of mortgage/charge (7 pages) |
| 24 September 2004 | Particulars of mortgage/charge (7 pages) |
| 24 September 2004 | Particulars of mortgage/charge (7 pages) |
| 17 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 17 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 5 March 2004 | Particulars of mortgage/charge (4 pages) |
| 5 March 2004 | Particulars of mortgage/charge (4 pages) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 February 2004 | New secretary appointed (1 page) |
| 10 February 2004 | New secretary appointed (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (15 pages) |
| 3 November 2003 | Incorporation (15 pages) |