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Home > England & Wales Companies > AVIEMORE HILLINGTON GP LIMITED
Company Information for

AVIEMORE HILLINGTON GP LIMITED

95 CROMWELL ROAD, LONDON, SW7 4DL,
Company Registration Number
07582702
Private Limited Company
Active

Company Overview

About Aviemore Hillington Gp Ltd
AVIEMORE HILLINGTON GP LIMITED was founded on 2011-03-29 and has its registered office in London. The organisation's status is listed as "Active". Aviemore Hillington Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVIEMORE HILLINGTON GP LIMITED
 
Legal Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in SN4
 
Previous Names
MEPC HILLINGTON GP LIMITED14/10/2014
Filing Information
Company Number 07582702
Company ID Number 07582702
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIEMORE HILLINGTON GP LIMITED
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Company Officers of AVIEMORE HILLINGTON GP LIMITED

Current Directors
Officer Role Date Appointed
SENG KHOON NG
 Company Secretary 2018-05-15
CHIA KHONG SHOONG
 Director 2017-11-08
UTEN LOHACHITPITAKS
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID BLAKE
 Director 2017-05-02 2017-11-08
ROBERT WILLIAM MIDDLETON BROOK
 Director 2014-10-08 2017-11-08
JONAS MITZSCHKE
 Director 2014-10-08 2017-11-08
THOMAS RANALD STENHOUSE
 Director 2014-10-08 2017-11-08
JAN WODZINSKI
 Director 2017-02-24 2017-11-08
ALEXANDER HUGH MACKENZIE
 Director 2014-10-08 2017-05-02
NICOLAS ESMOND BRUCE
 Director 2016-08-01 2017-02-24
MANISH HARSHAD DESAI
 Director 2014-10-08 2016-08-01
MEPC SECRETARIES LIMITED
 Company Secretary 2011-03-29 2014-10-08
CHRISTOPHER RAYMOND ANDREW DARROCH
 Director 2011-04-18 2014-10-08
JAMES ANTHONY DIPPLE
 Director 2011-03-29 2014-10-08
RACHEL PAGE
 Director 2011-03-29 2014-10-08
JONATHAN HENRY CHESHIRE WALSH
 Director 2011-03-29 2014-10-08
RICHARD ARMAND DE BLABY
 Director 2011-03-29 2014-04-01
GRANT ANTHONY HIRD EDMONDSON
 Director 2011-03-29 2012-11-27
TIMOTHY WILLIAM JOHN TURNBULL
 Director 2011-03-29 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIA KHONG SHOONG AVIEMORE HILLINGTON PARK NO. 2 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active
CHIA KHONG SHOONG AVIEMORE CHINEHAM GP LIMITED Director 2017-11-08 CURRENT 2011-05-17 Active
CHIA KHONG SHOONG AVIEMORE HILLINGTON 2013 GP LIMITED Director 2017-11-08 CURRENT 2013-08-12 Active
CHIA KHONG SHOONG WINNERSH TRIANGLE PROPERTY LIMITED Director 2017-11-08 CURRENT 2005-06-06 Active
CHIA KHONG SHOONG AVIEMORE CHINEHAM PARK NO. 1 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active
CHIA KHONG SHOONG AVIEMORE HILLINGTON 2013 NO. 1 LIMITED Director 2017-11-08 CURRENT 2013-08-12 Active
UTEN LOHACHITPITAKS AVIEMORE HILLINGTON PARK NO. 2 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active
UTEN LOHACHITPITAKS AVIEMORE HILLINGTON PARK NO. 1 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active
UTEN LOHACHITPITAKS AVIEMORE CHINEHAM GP LIMITED Director 2017-11-08 CURRENT 2011-05-17 Active
UTEN LOHACHITPITAKS AVIEMORE HILLINGTON 2013 GP LIMITED Director 2017-11-08 CURRENT 2013-08-12 Active
UTEN LOHACHITPITAKS WINNERSH TRIANGLE PROPERTY LIMITED Director 2017-11-08 CURRENT 2005-06-06 Active
UTEN LOHACHITPITAKS AVIEMORE CHINEHAM PARK NO. 1 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active
UTEN LOHACHITPITAKS AVIEMORE HILLINGTON 2013 NO. 1 LIMITED Director 2017-11-08 CURRENT 2013-08-12 Active
UTEN LOHACHITPITAKS AVIEMORE HILLINGTON 2013 NO. 2 LIMITED Director 2017-11-08 CURRENT 2013-08-12 Active
UTEN LOHACHITPITAKS AVIEMORE CHINEHAM PARK NO. 2 LIMITED Director 2017-11-08 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-09-04Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-12-16TM02Termination of appointment of Seng Khoon Ng on 2019-12-12
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-06AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ANTHONY HIRD EDMONDSON
2019-02-25AP01DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHIA KHONG SHOONG
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15AP03Appointment of Mr Seng Khoon Ng as company secretary on 2018-05-15
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 15 Appold Street, London Appold Street London EC2A 2HB England
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI
2018-01-29PSC07CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AP01DIRECTOR APPOINTED CHIA KHONG SHOONG
2017-11-13AP01DIRECTOR APPOINTED UTEN LOHACHITPITAKS
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075827020004
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075827020005
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075827020006
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR MATTHEW BLAKE
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017
2017-02-28AP01DIRECTOR APPOINTED MR JAN WODZINSKI
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI
2016-08-12AP01DIRECTOR APPOINTED NICOLAS ESMOND BRUCE
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0121/04/16 FULL LIST
2016-04-20AR0129/03/16 FULL LIST
2015-08-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0129/03/15 FULL LIST
2014-12-16MEM/ARTSARTICLES OF ASSOCIATION
2014-12-16RES13INTER INTO TRANSACTION DOC DIRS AUTHORITY 08/10/2014
2014-12-16RES13PURSHASE ALL SHARES IN CO UNIT TRUSTS REORGANISATION VARIOUS AGREEMENTS 08/10/2014
2014-12-16RES13SHARE PURSHASE AGREEMENT APPT FUN MANAGERS SECT 177 CONFLICT OF INTEEST 08/10/2014
2014-12-16RES01ADOPT ARTICLES 08/10/2014
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-25AUDAUDITOR'S RESIGNATION
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075827020006
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH
2014-10-14RES15CHANGE OF NAME 08/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED MEPC HILLINGTON GP LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED
2014-10-13AP01DIRECTOR APPOINTED MR MANISH HARSHAD DESAI
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2014-10-13AP01DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE
2014-10-13AP01DIRECTOR APPOINTED MR JONAS MITZSCHKE
2014-10-13AP01DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE
2014-10-13AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075827020005
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075827020004
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0129/03/14 FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0129/03/13 FULL LIST
2013-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 02/04/2013
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EDMONDSON
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0129/03/12 FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW UNITED KINGDOM
2011-05-20RES01ALTER ARTICLES 18/04/2011
2011-04-26AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVIEMORE HILLINGTON GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIEMORE HILLINGTON GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Satisfied BARCLAYS BANK PLC
2014-10-13 Satisfied BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
2014-10-13 Satisfied BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2011-04-21 Satisfied EUROHYPO AG, LONDON BRANCH
CHARGE OVER LIMITED PARTNERSHIP INTEREST 2011-04-21 Satisfied EUROHYPO AG, LONDON BRANCH
DEBENTURE 2011-04-21 Satisfied EUROHYPO AG, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of AVIEMORE HILLINGTON GP LIMITED registering or being granted any patents
Domain Names

AVIEMORE HILLINGTON GP LIMITED owns 1 domain names.

hillingtonpark.co.uk  

Trademarks
We have not found any records of AVIEMORE HILLINGTON GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIEMORE HILLINGTON GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVIEMORE HILLINGTON GP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVIEMORE HILLINGTON GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIEMORE HILLINGTON GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIEMORE HILLINGTON GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4DL