Company Information for HILLMOUNT PROPERTIES LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
08279896
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HILLMOUNT PROPERTIES LIMITED | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in W1W | |
Company Number | 08279896 | |
---|---|---|
Company ID Number | 08279896 | |
Date formed | 2012-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-07 07:39:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HILLMOUNT PROPERTIES (N.I.) LIMITED | HILLMOUNT HOUSE 72 HILLMOUNT ROAD CULLYBACKEY CO ANTRIM BT42 1NZ | Active | Company formed on the 1991-04-30 |
Officer | Role | Date Appointed |
---|---|---|
MAYSIDE SECRETARIES LIMITED |
||
BENJAMIN JAMES ANTHONY BATESON |
||
PANFRY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBAY DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1999-02-03 | Active | |
QUADRA TECH LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-05 | |
LENTOR LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
EDONIA UK PROPERTIES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-03-28 | |
EDONIA UK LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
FORMTYKE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
SILVERSPUR LIMITED | Company Secretary | 2012-03-02 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
INCMATTERS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
CHANAN LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GHT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2008-01-17 | Active | |
VALEDATA TECHNOLOGY LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-06-12 | Dissolved 2017-02-21 | |
GOLDENTAP TRADING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
OAKBRIDGE MARKETING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
TRADEWISE ENGINEERING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-09-20 | Dissolved 2018-05-08 | |
GLADEVALE INVESTMENTS LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2006-01-04 | Active | |
PANFRY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-11-09 | Active | |
MAISON INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2008-05-30 | Dissolved 2017-01-31 | |
BELTHUR ACCOUNTING LTD | Director | 2015-07-13 | CURRENT | 2009-05-08 | Dissolved 2017-05-23 | |
SPARTACUS CONSULTANCY LTD | Director | 2015-07-13 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
PLUTOLL LIMITED | Director | 2015-02-11 | CURRENT | 1990-05-14 | Active | |
GREENSHINE SYSTEMS LIMITED | Director | 2014-11-25 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
FUSTON HOLDING LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
GLADEVALE INVESTMENTS LIMITED | Director | 2014-09-29 | CURRENT | 2006-01-04 | Active | |
FARMSTOP LIMITED | Director | 2014-08-01 | CURRENT | 1995-10-19 | Dissolved 2014-10-14 | |
J. P. T. (U.K.) LIMITED | Director | 2014-08-01 | CURRENT | 1978-02-07 | Dissolved 2015-01-20 | |
SIMTO TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-23 | Dissolved 2015-10-27 | |
RAIL STRATEGY CORP LTD | Director | 2014-08-01 | CURRENT | 2008-03-10 | Dissolved 2015-09-29 | |
360 DEGREES DESIGN LIMITED | Director | 2014-08-01 | CURRENT | 2002-08-02 | Dissolved 2015-10-13 | |
INCMATTERS LIMITED | Director | 2014-08-01 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
NISTE TECHNOLOGY LIMITED | Director | 2014-08-01 | CURRENT | 2004-09-23 | Dissolved 2016-09-06 | |
AQUACOLOR LIMITED | Director | 2014-08-01 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
OAKBRIDGE MARKETING LIMITED | Director | 2014-08-01 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
GEVECTO LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
EDONIA UK LIMITED | Director | 2014-08-01 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
CTP UK GLOBAL INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2013-03-27 | Dissolved 2017-03-07 | |
JV IP DEVELOPING LTD | Director | 2014-08-01 | CURRENT | 2011-05-31 | Dissolved 2017-08-22 | |
SIENA DREAM LIMITED | Director | 2014-08-01 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
FIRSTGUST LIMITED | Director | 2014-08-01 | CURRENT | 2003-06-06 | Dissolved 2017-10-17 | |
TILE & SKY AGENCY LIMITED | Director | 2014-08-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
GREENCHEM TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
WATERLOOK LIMITED | Director | 2014-08-01 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
RAIL & TRACTION CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DEARPACK LIMITED | Director | 2014-08-01 | CURRENT | 2001-01-29 | Active | |
FINGRANGE PHARMA LIMITED | Director | 2014-08-01 | CURRENT | 2005-10-27 | Active | |
LOBELHA MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2011-07-12 | Active | |
BLUEBELL FINANCE LIMITED | Director | 2014-08-01 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FINSLEY CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
TILETEC INVEST LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1999-02-03 | Active | |
GEVECTO TRADING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
STARBAY DEVELOPMENTS LIMITED | Director | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Director | 2013-03-14 | CURRENT | 1999-02-03 | Active | |
LENTOR LIMITED | Director | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
SILVERSPUR LIMITED | Director | 2012-09-03 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
PORTVILLE INVESTMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2010-09-22 | Active | |
CHANAN LIMITED | Director | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Director | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GOLDENTAP TRADING LIMITED | Director | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
MAYSIDE SECRETARIES LIMITED | Director | 2007-08-01 | CURRENT | 2006-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Peter Hazzard on 2019-04-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | |
AD02 | Register inspection address changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
TM02 | Termination of appointment of Mayside Secretaries Limited on 2018-10-10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PLACIDO MARTINS SIMOES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PLACIDO MARTINS SIMOES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-04 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;EUR 850000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;EUR 850000;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;EUR 850000;GBP 1 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL EUR 850000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
RES13 | OTHER COMPANY BUSINESS 23/07/2014 | |
RES01 | ADOPT ARTICLES 23/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 1 23/07/14 STATEMENT OF CAPITAL EUR 600000 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AR01 | 05/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PANFRY LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLMOUNT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HILLMOUNT PROPERTIES LIMITED are:
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. |