HILLINGDON PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 11777235 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2019 |
| Age | 5 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HILLINGDON PROPERTIES LIMITED is an active private limited company with number 11777235. It was incorporated 5 years, 4 months, 11 days ago, on 21 January 2019. The company address is 76 Canterbury Road, Croydon, CR0 3HA, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Gazette filings brought up to date
Date: 13 Apr 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2022-12-16
Documents
Legacy
Date: 16 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/12/22
Documents
Legacy
Date: 16 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 21,783,948 GBP
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Address
Type: AD01
New address: 76 Canterbury Road Croydon Surrey CR0 3HA
Change date: 2020-02-17
Old address: Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom
Documents
Change account reference date company previous shortened
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hasmukh Lal Shah
Appointment date: 2020-01-13
Documents
Resolution
Date: 24 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH
Change date: 2019-05-20
Old address: Decimal Place Chiltern Avenue Amersham HP6 5FG United Kingdom
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Desmond Wicks
Termination date: 2019-02-27
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: Inland Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-27
Psc name: Tej Manidevi Shah
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tej Manidevi Shah
Appointment date: 2019-02-27
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Nishith Malde
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-27
Officer name: Gary John Skinner
Documents
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