HILLGATE ESTATE AGENTS
| Status | ACTIVE |
| Company No. | 00724781 |
| Category | |
| Incorporated | 23 May 1962 |
| Age | 61 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HILLGATE ESTATE AGENTS is an active with number 00724781. It was incorporated 61 years, 11 months, 25 days ago, on 23 May 1962. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Old address: 2nd Floor 14 st George Street London W1S 1FE
Change date: 2023-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-30
Charge number: 007247810002
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-23
Officer name: Mr Howard Myles Barclay
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Michael Seal
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2017-10-24
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Howard Myles Barclay
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Aidan Stuart Barclay
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Old address: 3Rd Floor 20 St James's Street London SW1A 1ES
Change date: 2014-04-07
Documents
Termination secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Broomfield Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Myles Barclay
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change person director company with change date
Date: 06 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Michael Seal
Documents
Change person director company with change date
Date: 06 Oct 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aidan Stuart Barclay
Change date: 2009-10-01
Documents
Annual return company with made up date no member list
Date: 02 Nov 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/08; full list of members
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/07; full list of members
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/06; full list of members
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/05; full list of members
Documents
Legacy
Date: 07 Feb 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/04; full list of members
Documents
Legacy
Date: 06 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/03; full list of members
Documents
Legacy
Date: 30 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/02; full list of members
Documents
Legacy
Date: 25 Sep 2001
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/01; full list of members
Documents
Legacy
Date: 14 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/00; full list of members
Documents
Legacy
Date: 28 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/99; full list of members
Documents
Legacy
Date: 29 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/98; full list of members
Documents
Legacy
Date: 29 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/97; full list of members
Documents
Legacy
Date: 02 Oct 1996
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/96; full list of members
Documents
Resolution
Date: 13 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 22/09/95; full list of members
Documents
Legacy
Date: 03 Oct 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 03 Oct 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 04 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 22/09/94; full list of members
Documents
Legacy
Date: 04 Oct 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/09/93; full list of members
Documents
Legacy
Date: 06 Oct 1992
Category: Annual-return
Type: 363x
Description: Return made up to 22/09/92; full list of members
Documents
Legacy
Date: 27 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Jul 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Dec 1991
Category: Address
Type: 287
Description: Registered office changed on 16/12/91 from: 10TH floor ellerman house 12-20 camomile street london EC3A 7PT
Documents
Legacy
Date: 16 Dec 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 01 Oct 1991
Category: Annual-return
Type: 363x
Description: Return made up to 22/09/91; full list of members
Documents
Legacy
Date: 27 Jun 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 29/06/90; full list of members
Documents
Legacy
Date: 20 Mar 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Mar 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 22/09/89; full list of members
Documents
Legacy
Date: 28 Apr 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Legacy
Date: 22 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Legacy
Date: 09 Jul 1987
Category: Address
Type: 287
Description: Registered office changed on 09/07/87 from: 2 hyde park place london W2 2LH
Documents
Legacy
Date: 22 May 1987
Category: Annual-return
Type: 363
Description: Return made up to 08/12/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
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