HILLMEAD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02194072

Incorporation date

15/11/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1987)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2009

Application to strike the company off the register

View PDF (3 pages)

26/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/10/2009

Previous accounting period shortened from 2009-08-31 to 2009-03-31

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from langley house park road london N2 8EX

View PDF (1 pages)

02/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/05/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

22/01/2009

Appointment Terminated Director iain moodie

View PDF (1 pages)

22/01/2009

Appointment Terminated Director colin vibert

View PDF (1 pages)

22/01/2009

Director appointed julian griffiths

View PDF (2 pages)

22/01/2009

Director appointed james wetherall

View PDF (2 pages)

01/07/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

14/05/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

17/08/2007

Return made up to 22/05/07; full list of members

View PDF (6 pages)

06/08/2007

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

Registered office changed on 28/06/07 from: roselodge suite wembley point 1 harrow road wembley HA9 6DE

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

20/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/06/2003

Return made up to 22/05/02; full list of members

View PDF (6 pages)

31/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

01/03/2003

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2002

Registered office changed on 04/11/02 from: 27 manor park crescent edgware HA8 7NH

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

26/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

25/07/2001

Return made up to 22/05/00; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 26/07/01

View PDF (0 pages)

05/06/2001

Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ

View PDF (1 pages)

14/09/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

03/05/2000

Director resigned

View PDF (1 pages)

10/02/2000

Return made up to 22/05/99; full list of members

View PDF (6 pages)

01/08/1999

Registered office changed on 02/08/99 from: tudor house llanover road finchley road london,NW2 2AQ

View PDF (1 pages)

20/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

30/05/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

04/06/1997

Return made up to 22/05/97; full list of members

View PDF (3 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

11/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

24/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

12/06/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

09/03/1994

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (3 pages)

18/10/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

18/10/1993

Return made up to 22/05/92; no change of members

View PDF (0 pages)

10/09/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

29/07/1992

Delivery ext'd 3 mth 31/10/91

View PDF (0 pages)

07/04/1992

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

14/10/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

17/06/1991

Return made up to 20/08/90; full list of members

View PDF (0 pages)

01/01/1991

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

01/01/1991

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

15/11/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/10/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

24/09/1989

New secretary appointed

View PDF (1 pages)

24/09/1989

Registered office changed on 25/09/89 from: 1/3 leonard st london EC2A 4AQ

View PDF (0 pages)

24/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

13/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1987

Resolutions

View PDF (0 pages)

15/11/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HILLMEAD PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Arthur Callingham	Director	01/08/1991 - 29/03/2007	104
Wetherall, James Anthony	Director	24/12/2008 - Present	17
Blampied, Linda Kathleen	Director	29/03/2007 - Present	16
Griffiths, Julian Mark Anthony	Director	24/12/2008 - Present	19
Moodie, Iain Alexander Grant	Director	29/03/2007 - 24/12/2008	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HILLMEAD PROPERTIES LIMITED

HILLMEAD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/11/1987 with the registered office located at 72 Wilton Road, Victoria, London SW1V 1DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLMEAD PROPERTIES LIMITED?

HILLMEAD PROPERTIES LIMITED is currently Dissolved. It was registered on 15/11/1987 and dissolved on 08/03/2010.

Where is HILLMEAD PROPERTIES LIMITED located?

HILLMEAD PROPERTIES LIMITED is registered at 72 Wilton Road, Victoria, London SW1V 1DE.

What does HILLMEAD PROPERTIES LIMITED do?

HILLMEAD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILLMEAD PROPERTIES LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.