| Company Name | Hillside Avenue Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983600 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Andrew Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 16 March 2021) |
| Role | Project Manager |
| Correspondence Address | 42 Comfrey Way Thetford Norfolk IP24 2UU |
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Latymer, The Drive Belmont Sutton Surrey SM2 7DJ |
| Director Name | Yvonne Love |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Plough Lane No 42 Purley Surrey CR8 3QB |
| Secretary Name | Jennifer Frances Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 The Netherlands Coulsdon Surrey CR5 1ND |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 86993243 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Latymer, The Drive Belmont Sutton Surrey SM2 7DJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Yvonne Love 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2020 | Application to strike the company off the register (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Yvonne Love as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Notification of Yvonne Love as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 22 November 2016 | Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Latymer, the Drive Belmont Sutton Surrey SM2 7DJ on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Latymer, the Drive Belmont Sutton Surrey SM2 7DJ on 22 November 2016 (1 page) |
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 November 2014 | Director's details changed for Mr Stephen Hollad on 1 October 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Stephen Hollad on 1 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Mr Stephen Hollad on 1 October 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 10 December 2012 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Termination of appointment of Yvonne Love as a director (1 page) |
| 25 January 2012 | Appointment of Mr Stephen Hollad as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Yvonne Love as a director (1 page) |
| 25 January 2012 | Appointment of Mr Stephen Hollad as a director (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 29 November 2011 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Yvonne Love on 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Yvonne Love on 31 October 2009 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 April 2008 | Secretary appointed andrew holland (1 page) |
| 15 April 2008 | Appointment terminated secretary jennifer stocks (1 page) |
| 15 April 2008 | Appointment terminated secretary jennifer stocks (1 page) |
| 15 April 2008 | Secretary appointed andrew holland (1 page) |
| 5 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Incorporation (12 pages) |
| 31 October 2006 | Incorporation (12 pages) |