AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
Overview
| Company Name | AVIEMORE HILLINGTON 2013 NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08646989 |
| 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 AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVIEMORE HILLINGTON 2013 NO. 1 LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEPC HILLINGTON 2013 NO.1 LIMITED | Aug 12, 2013 | Aug 12, 2013 |
What are the latest accounts for AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Sep 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Grant Anthony Hird Edmondson as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rupert Nicholas Scott Batho as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Uten Lohachitpitaks as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Chia Khong Shoong as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, Grant Anthony Hird | Director | Cromwell Road SW7 4DL London 95 England | Scotland | British | Chartered Surveyor | 254783850001 | ||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 276156100001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | c/o Patrizia Uk Limited Birchwood Park WA3 6AE Warrington Chadwick House United Kingdom | England | British | Director | 132049610002 | ||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | 246380920001 | |||||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 180512500001 | ||||||||||
| BATHO, Rupert Nicholas Scott | Director | 15 Appold Street EC2A 2HB London Watson Farley & Williams Llp England | United Kingdom | British | Surveyor | 132059700001 | ||||||||
| BLAKE, Matthew David | Director | 10 Bressenden Place SW1E 5DH London Verde England | United Kingdom | British | Company Director | 230871420001 | ||||||||
| BROOK, Robert William Middleton | Director | Appold Street EC2A 2HB London 15 Appold Street England | United Kingdom | British | Ceo | 149783170001 | ||||||||
| BRUCE, Nicolas Esmond | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British | Vice President | 212097080001 | ||||||||
| DE BLABY, Richard Armand | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | United Kingdom | British | Ceo | 109841060001 | ||||||||
| DESAI, Manish Harshad | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | United Kingdom | American | Director | 188191070001 | ||||||||
| DIPPLE, James Anthony | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | United Kingdom | British | Managing Director | 52842730002 | ||||||||
| KHONG SHOONG, Chia | Director | Appold Street EC2A 2HB London 15 England | Singapore | Singaporean | Director | 240068500001 | ||||||||
| LOHACHITPITAKS, Uten | Director | Appold Street EC2A 2HB London 15 England | Singapore | Thai | Director | 240062950001 | ||||||||
| MACKENZIE, Alexander Hugh | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | Canadian | Vise President | 175369560001 | ||||||||
| MITZSCHKE, Jonas | Director | Bressenden Place SW1E 5DH London 10 England | England | German | Director | 176700620001 | ||||||||
| PAGE, Rachel | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | England | British | Chartered Accountant | 110358170001 | ||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 255563630001 | ||||||||
| STENHOUSE, Thomas Ranald | Director | Appold Street EC2A 2HB London 15 Appold Street England | United Kingdom | British | Finance Director | 164113910001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | United Kingdom | British | Chartered Surveyor | 132049610001 | ||||||||
| WODZINSKI, Jan | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | German | Company Director | 225497400001 |
Who are the persons with significant control of AVIEMORE HILLINGTON 2013 NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Wanna Sirivadhanabhakdi | Nov 08, 2017 | Surawongse Road Bangrak 10500 Bangkok 285 Thailand | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
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| Mr Charoen Sirivadhanabhakdi | Nov 08, 2017 | Surawongse Road Bangrak 10500 Bangkok 285 Thailand | No | ||||||||||
Nationality: Thai, Country of Residence: Thailand | |||||||||||||
Natures of Control
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| Oaktree Capital Group Llc | Apr 06, 2016 | South Grand Avenue 90071 Los Angeles 333 California Usa | Yes | ||||||||||
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Natures of Control
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| Oaktree Capital Group | Apr 06, 2016 | South Grand Avenue 90071 Los Angeles 333 California Usa | Yes | ||||||||||
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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