HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06124440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wrights House 102-104 High Street HP16 0BE Great Missenden Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karolina Monika Kaminska as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Secretary's details changed for Mr Andrew Mahmood on Mar 18, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mahmood as a secretary on Mar 18, 2024 | 2 pages | AP03 | ||
Registered office address changed from Flat 2 Chestlands Court Hercies Road Uxbridge UB10 9NA England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on Mar 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 6 Clearwater House Brockwell Avenue Beckenham BR3 3GD England to Flat 2 Chestlands Court Hercies Road Uxbridge UB10 9NA on Mar 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gerard Patrick Harte as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Mr Gerard Patrick Harte on Nov 27, 2023 | 1 pages | CH03 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 6 Clearwater House Brockwell Avenue Beckenham BR3 3GD on Nov 27, 2023 | 1 pages | AD01 | ||
Appointment of Mr Gerard Patrick Harte as a secretary on Nov 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 19, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Ms Paola Bedrossian as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Termination of appointment of Geoffrey Robson as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Karolina Monika Kaminska as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||
Who are the officers of HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Andrew | Secretary | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks United Kingdom | 320669620002 | |||||||||||
| BEDROSSIAN, Paola | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom | England | British | 307009600001 | |||||||||
| HARTE, Gerard Patrick | Secretary | Clearwater House Brockwell Avenue BR3 3GD Beckenham 6 Kent United Kingdom | 316262620001 | |||||||||||
| MORGAN, Simon John | Secretary | Tryfan Perry Lane Bledlow Princes Risborough HP27 9QS Bucks Buckinghamshire | British | 160707430001 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| KAMINSKA, Karolina Monika | Director | 102-104 High Street HP16 0BE Great Missenden Wrights House Bucks United Kingdom | England | British | 298731650001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 84296370001 | |||||||||
| SLOAN, Ian Thomas | Director | Oakwood Sandringaham Drive SL5 7GY Ascot Berks | England | British | 121101560001 | |||||||||
| WALLACE, Stuart James | Director | 40 Holy Thorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire | England | British | 39077720002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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