| Company Name | Hillgarden Limited |
|---|---|
| Director | Samuel David Clarke |
| Company Status | Active |
| Company Number | 05395661 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Samuel David Clarke |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Bedford Road London N2 9DB |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | 71 Bedford Road London N2 9DB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samuel David Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 19 February 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 71 Bedford Road London N2 9DB on 19 February 2024 (1 page) |
| 31 March 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 November 2019 | Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019 (1 page) |
| 15 November 2019 | Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019 (1 page) |
| 13 November 2019 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019 (1 page) |
| 17 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 1 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Director's details changed for Mr Samuel David Clarke on 1 January 2012 (2 pages) |
| 18 March 2012 | Director's details changed for Mr Samuel David Clarke on 1 January 2012 (2 pages) |
| 18 March 2012 | Director's details changed for Mr Samuel David Clarke on 1 January 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 17 March 2005 | Incorporation (17 pages) |
| 17 March 2005 | Incorporation (17 pages) |