HILLINGDON COMMUNICATIONS LTD

HILLINGDON COMMUNICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLINGDON COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03694437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLINGDON COMMUNICATIONS LTD?

    • Other telecommunications activities (61900) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HILLINGDON COMMUNICATIONS LTD located?

    Registered Office Address
    42-44 1st Floor High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLINGDON COMMUNICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MEDIMAIL LIMITEDJan 12, 1999Jan 12, 1999

    What are the latest accounts for HILLINGDON COMMUNICATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HILLINGDON COMMUNICATIONS LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for HILLINGDON COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 44 High Street High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RA to 42-44 1st Floor High Street Chalfont St. Peter Gerrards Cross SL9 9RA on Mar 15, 2024

    1 pagesAD01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Who are the officers of HILLINGDON COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Harinder Singh
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    44
    Buckinghamshire
    England
    Secretary
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    44
    Buckinghamshire
    England
    BritishGeneral Manager72293670001
    BAINS, Harinder Singh
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    42-44 1st Floor
    England
    Director
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    42-44 1st Floor
    England
    United KingdomBritishDirector72293670001
    HANCOCK, Christopher John Robert
    10 West Green Close
    Edgbaston
    B15 2LA Birmingham
    West Midlands
    Secretary
    10 West Green Close
    Edgbaston
    B15 2LA Birmingham
    West Midlands
    British27445640001
    SANDHU, Kay
    44 Slough Road
    SL0 0DT Iver
    Buckinghamshire
    Secretary
    44 Slough Road
    SL0 0DT Iver
    Buckinghamshire
    British73267200001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    SANDHU, Sukhdev
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    44 High Street
    Buckinghamshire
    England
    Director
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    44 High Street
    Buckinghamshire
    England
    United KingdomBritishWriter98994210001
    SANDHU, Sukhdev, Doctor
    19 Furlong Road
    GL1 4UT Gloucester
    Director
    19 Furlong Road
    GL1 4UT Gloucester
    BritishResearch Fellow63333850001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of HILLINGDON COMMUNICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harinder Singh Bains
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    42-44 1st Floor
    England
    Apr 17, 2016
    High Street
    Chalfont St. Peter
    SL9 9RA Gerrards Cross
    42-44 1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0