HILLINGDRIVE LIMITED

01360296
40 LEEWARD GARDENS LONDON ENGLAND SW19 7QR

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of director (Miss Alexandra Anders (41)) 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Furdoon Edward Steven Contractor (27)) 2 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Nov 2024 officers Termination of appointment of director (Antony Senny) 1 Buy now
22 Sep 2024 officers Termination of appointment of director (Paul Anthony Foulsham) 1 Buy now
04 Jun 2024 accounts Annual Accounts 10 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 May 2024 officers Appointment of director (Mr Imran Omar Shahid Amin 29) 2 Buy now
09 May 2024 officers Termination of appointment of director (Syed Rafi-Ush-Shan) 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Jul 2023 accounts Annual Accounts 10 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 11 Buy now
15 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Ms Sarah Ann Spalding) 2 Buy now
26 Jul 2021 accounts Annual Accounts 11 Buy now
30 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
30 Apr 2021 officers Appointment of secretary (Mrs Elizabeth Mary Collins) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Frank Macduff Sandford Steele) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Victoria Helen Rofe Santer) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Nerys Avery) 1 Buy now
24 Sep 2020 accounts Annual Accounts 11 Buy now
03 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Antony Senny) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Ms Victoria Helen Rofe Santer) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Syed Rafi-Ush-Shan) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Lawrence Hampton) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Paul Anthony Foulsham) 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mrs Elizabeth Mary Collins) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Antony Senny) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Antony Senny) 2 Buy now
25 Oct 2019 accounts Annual Accounts 11 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Termination of appointment of director (Roger David Clews) 1 Buy now
21 Jan 2019 officers Appointment of director (Mrs Elizabeth Mary Collins) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Stephen Kendall) 1 Buy now
14 Sep 2018 accounts Annual Accounts 11 Buy now
05 Sep 2018 officers Appointment of director (Ms Nerys Avery) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Anthony Charles Lloyd Sturge) 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2018 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Termination of appointment of secretary (M & N Secretaries Limited) 1 Buy now
01 Sep 2017 accounts Annual Accounts 11 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 officers Appointment of director (Ms. Victoria Helen Rofe Santer) 2 Buy now
01 Dec 2016 capital Return of Allotment of shares 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Richard Osborne) 1 Buy now
18 Oct 2016 officers Appointment of director (Stephen Kendall) 2 Buy now
02 Oct 2016 accounts Annual Accounts 11 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jul 2016 officers Termination of appointment of director (Will Dewar) 1 Buy now
02 Jan 2016 accounts Annual Accounts 10 Buy now
09 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 14 Buy now
11 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2014 officers Appointment of director (Mr Anthony Charles Lloyd Sturge) 2 Buy now
07 Nov 2014 accounts Annual Accounts 10 Buy now
11 Sep 2014 officers Termination of appointment of director (Richard John Herbert Myers) 1 Buy now
09 Sep 2014 officers Appointment of director (Will Dewar) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Michael Stephen Wood) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Sebastien Mouton) 1 Buy now
05 Sep 2014 officers Appointment of director (Paul Anthony Foulsham) 2 Buy now
03 Sep 2014 officers Appointment of director (Richard Osborne) 2 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
03 Jul 2014 annual-return Annual Return 13 Buy now
11 Jun 2014 officers Termination of appointment of director (Kirsty Macleod) 1 Buy now
02 Jan 2014 officers Appointment of director (Mr Roger David Clews) 2 Buy now
14 Aug 2013 accounts Annual Accounts 10 Buy now
01 Aug 2013 officers Termination of appointment of director (James Hodgson) 1 Buy now
11 Jul 2013 address Change Sail Address Company 1 Buy now
01 Jul 2013 annual-return Annual Return 14 Buy now
30 Jul 2012 accounts Annual Accounts 10 Buy now
02 Jul 2012 annual-return Annual Return 14 Buy now
03 Nov 2011 officers Termination of appointment of director (Jan Yardley) 1 Buy now
03 Nov 2011 officers Appointment of director (Sebastien Mouton) 3 Buy now
25 Jul 2011 accounts Annual Accounts 11 Buy now
08 Jul 2011 officers Change of particulars for director (Michael Hall) 2 Buy now
01 Jul 2011 annual-return Annual Return 14 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Aug 2010 officers Appointment of director (Michael Hall) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (David Jennings) 1 Buy now
05 Aug 2010 accounts Annual Accounts 11 Buy now
02 Jul 2010 annual-return Annual Return 26 Buy now
26 May 2010 officers Appointment of director (Richard John Herbert Myers) 3 Buy now
14 May 2010 officers Change of particulars for director (Mr Syed Rafi-Ush Shan) 2 Buy now
12 Apr 2010 capital Capitals not rolled up 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Lesley Butcher) 1 Buy now
05 Nov 2009 officers Appointment of director (Lesley Butcher) 2 Buy now
17 Sep 2009 accounts Annual Accounts 12 Buy now