HILLSIDE PROPERTIES LIMITED

Acre House Acre House, London, NW1 3ER, United Kingdom
StatusACTIVE
Company No.08035132
CategoryPrivate Limited Company
Incorporated18 Apr 2012
Age12 years, 28 days
JurisdictionEngland Wales

SUMMARY

HILLSIDE PROPERTIES LIMITED is an active private limited company with number 08035132. It was incorporated 12 years, 28 days ago, on 18 April 2012. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 30 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 23 May 2023

Action Date: 18 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-18

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Gazette filings brought up to date

Date: 06 Jul 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 05 Jul 2022

Action Date: 18 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-18

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Gazette notice compulsory

Date: 05 Jul 2022

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 24 Jan 2022

Action Date: 06 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Harpreet Kaur Chadha

Change date: 2022-01-06

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Accounts with accounts type total exemption full

Date: 01 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 26 May 2021

Action Date: 18 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-18

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Cessation of a person with significant control

Date: 12 Mar 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Harpreet Kaur Chadha

Cessation date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 24 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change person director company with change date

Date: 16 Oct 2020

Action Date: 15 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Harpreet Kaur Chadha

Change date: 2020-10-15

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Change person director company with change date

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Gurneen Kaur Chadha

Change date: 2020-10-15

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Legacy

Date: 18 Jun 2020

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 27/04/2017

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 18 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-18

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Change account reference date company previous shortened

Date: 09 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2019-12-31

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Accounts with accounts type total exemption full

Date: 19 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 02 May 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Resolution

Date: 05 Feb 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 05 Feb 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 19 Apr 2018

Action Date: 18 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-18

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Accounts with accounts type total exemption full

Date: 01 Feb 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Change account reference date company current shortened

Date: 13 Nov 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 27 Apr 2017

Action Date: 18 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-18

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Accounts with accounts type total exemption small

Date: 01 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Mortgage create with deed with charge number charge creation date

Date: 29 Nov 2016

Action Date: 25 Nov 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-11-25

Charge number: 080351320001

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Change registered office address company with date old address new address

Date: 10 Oct 2016

Action Date: 10 Oct 2016

Category: Address

Type: AD01

New address: Acre House 11/15 William Road London NW1 3ER

Old address: First Floor 10, College Road Harrow Middlesex HA1 1BE

Change date: 2016-10-10

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Gazette filings brought up to date

Date: 16 Jul 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 15 Jul 2016

Action Date: 18 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-18

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Gazette notice compulsory

Date: 12 Jul 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 11 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 16 Sep 2015

Action Date: 20 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-20

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 19 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-19

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 18 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-18

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Appoint person director company with name date

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Gurneen Kaur Chadha

Appointment date: 2015-03-01

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Appoint person director company with name date

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-01

Officer name: Mrs Harpreet Kaur Chadha

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Termination director company with name termination date

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Harpreet Singh Chadha

Termination date: 2015-03-01

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Accounts with accounts type total exemption small

Date: 30 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jun 2014

Action Date: 18 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-18

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Accounts with accounts type total exemption small

Date: 17 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 23 May 2013

Action Date: 18 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-18

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Appoint person director company with name date

Date: 31 Oct 2012

Action Date: 18 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Harpreet Singh Chadha

Appointment date: 2012-04-18

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Change registered office address company with date old address

Date: 27 Apr 2012

Action Date: 27 Apr 2012

Category: Address

Type: AD01

Old address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom

Change date: 2012-04-27

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Termination director company with name termination date

Date: 26 Apr 2012

Action Date: 25 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-04-25

Officer name: Graham Michael Cowan

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