HILLMEAD MANAGEMENT LIMITED
Overview
| Company Name | HILLMEAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06381201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLMEAD MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is HILLMEAD MANAGEMENT LIMITED located?
| Registered Office Address | Suite 103 First Floor 46 Station Road North Harrow HA2 7SE Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLMEAD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for HILLMEAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on Aug 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Patrick Charles Tracey on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Sep 30, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Sep 30, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Suite G-4 Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Paul Patrick Charles Tracey on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middx UB10 0LT* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of HILLMEAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRACEY, Paul Patrick Charles | Director | Townsend Gate HP4 2GA Berkhamsted 12 Le Marchant Hertfordshire United Kingdom | United Kingdom | British | Property Consultants | 73114310005 | ||||
| JONES, Karen | Secretary | Uxbridge Road UB10 0LT Uxbridge Redmead House Middlesex | 147683410001 | |||||||
| TRACEY, Phillipa Louise | Secretary | Cherry Tree House Chalet Close HP4 3NR Berkhamsted Herts | British | 127159440001 | ||||||
| RA COMPANY SECRETARIES LLIMITED | Secretary | 13 Station Road N3 2SB London | 126661790001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HILLMEAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Patrick Charles Tracey | Apr 06, 2016 | Townsend Gate HP4 2GA Berkhamsted 12 Le Marchant Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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