MB HILLINGDON LIMITED
Overview
| Company Name | MB HILLINGDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711183 |
| 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 MB HILLINGDON LIMITED?
- Development of building projects (41100) / Construction
Where is MB HILLINGDON LIMITED located?
| Registered Office Address | 76 Canterbury Road CR0 3HA Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB HILLINGDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MB HILLINGDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for MB HILLINGDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 097111830002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097111830003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097111830004, created on Dec 16, 2022 | 57 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hillingdon Properties Limited as a person with significant control on Feb 17, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Change of details for Hillingdon Properties Limited as a person with significant control on Oct 23, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Tej Manidevi Shah on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA on Feb 17, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Hasmukh Lal Shah as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Inland Developments Limited as a person with significant control on Oct 24, 2019 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 76 Canterbury Road Croydon Surrey CR0 3HA | 1 pages | AD02 | ||||||||||
Who are the officers of MB HILLINGDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hasmukh Lal | Director | Canterbury Road CR0 3HA Croydon 76 England | United Kingdom | British | 87483390001 | |||||
| SHAH, Tej Manidevi | Director | Canterbury Road CR0 3HA Croydon 76 Surrey England | England | British | 197231710001 | |||||
| FITZGERALD, Michael John | Director | 42 Wigmore St. 1st Floor W1U 2RY London C/O Alberta Investment Management Corporation United Kingdom | Uk | Canadian | 204116750001 | |||||
| GOLEBIOWSKI, Adam | Director | Wigmore Street 1st Floor W1U 2RY London 42 England | United Kingdom | Swiss | 208898110001 | |||||
| LIN, Lily | Director | Bury Street SW1Y 6AL London 25 United Kingdom | England | British | 202025710001 | |||||
| TYSON, Rob Macdonald | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 199806050001 | |||||
| WALSH-WARING, George Thomas | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 115003230002 |
Who are the persons with significant control of MB HILLINGDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillingdon Properties Limited | Jun 28, 2019 | Canterbury Road CR0 3HA Croydon 76 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Markus Sebastianus Meijer | Apr 06, 2016 | Air Street W1B 5AN London 20 United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MB HILLINGDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 28, 2019 | 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