Ross And Hilton Development Ltd

Company Name	Ross And Hilton Development Ltd
Directors	Paul Richard Grout and Mo Nico-Consari
Company Status	Active
Company Number	05185194
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 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

Directors

Director Name	Mr Paul Richard Grout
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	181a Prince Of Wales Road London NW5 3QB

Director Name	Mo Nico-Consari
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Developer
Country of Residence	England
Correspondence Address	7 Maida Vale London W9 1TQ

Director Name	Mo Nico-Consari
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	7 Rodney Court Maida Vale London W9 1TQ

Secretary Name	Seyed Ebrahim Jalili
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	33 Block E Opecks Close Wexham Slough SL2 4GB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ross-hilton.com

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mo Nico-consari 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,071
Cash	£324
Current Liabilities	£47,527

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 April 2024 (2 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

10 August 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
13 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
13 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
24 July 2020	Appointment of Mo Nico-Consari as a director on 7 July 2020 (2 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Mo Nico-Consari as a director on 10 April 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 October 2019	Appointment of Mr Paul Richard Grout as a director on 2 October 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
5 April 2019	Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
25 March 2019	Notification of Mo Nico-Consari as a person with significant control on 25 March 2019 (2 pages)
25 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
5 March 2019	Confirmation statement made on 20 July 2018 with no updates (2 pages)
5 March 2019	Confirmation statement made on 20 July 2017 with no updates (2 pages)
5 March 2019	Administrative restoration application (3 pages)
5 March 2019	Confirmation statement made on 20 July 2016 with updates (8 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2011 (5 pages)
5 March 2019	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 March 2019	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 March 2019	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2017 (4 pages)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 August 2012	Total exemption full accounts made up to 31 July 2012 (4 pages)
24 August 2012	Total exemption full accounts made up to 31 July 2012 (4 pages)
30 July 2012	Director's details changed for Mo Nico-Consari on 25 July 2012 (2 pages)
30 July 2012	Director's details changed for Mo Nico-Consari on 25 July 2012 (2 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
15 June 2011	Termination of appointment of Seyed Jalili as a secretary (2 pages)
15 June 2011	Termination of appointment of Seyed Jalili as a secretary (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 999 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 999 (4 pages)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
1 July 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 August 2008	Return made up to 20/07/08; full list of members (3 pages)
14 August 2008	Return made up to 20/07/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 April 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
7 April 2008	Total exemption full accounts made up to 31 July 2007 (4 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
7 March 2007	Return made up to 20/07/06; full list of members (2 pages)
7 March 2007	Return made up to 20/07/06; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 20/07/05; full list of members (2 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 20/07/05; full list of members (2 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (9 pages)
20 July 2004	Incorporation (9 pages)

Ross And Hilton Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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