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HILDEN SOUTHBOROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilden Southborough Limited. The company was founded 28 years ago and was given the registration number 03169829. The firm's registered office is in BROMLEY. You can find them at Flat 2, 184 Southborough Lane, , Bromley, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HILDEN SOUTHBOROUGH LIMITED
Company Number:03169829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:07 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 184 Southborough Lane, Bromley, England, BR2 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Flat 2, Southborough Lane, Bromley, England, BR2 8AL

Secretary09 May 2017Active
Flat 3 184 Southborough Lane, Bromley, BR2 8AL

Director08 March 1996Active
Flat 1, Southborough Lane, Bromley, England, BR2 8AL

Director18 May 2022Active
Flat 2, 184 Southborough Lane, Bickley, United Kingdom, BR2 8AL

Director05 February 2012Active
Flat 1 184 Southborough Lane, Bromley, BR2 8AL

Secretary08 March 1996Active
Flat 2 184 Southborough Lane, Bromley, BR2 8AL

Director08 March 1996Active
Flat 1 184 Southborough Lane, Bromley, BR2 8AL

Director08 March 1996Active
Flat 2, 184 Southborough Lane, Bromley, BR2 8AL

Director18 January 2002Active
Flat 2, 184 Southborough Lane, Bromley, BR2 8AL

Director31 January 2007Active

People with Significant Control

Mrs Maria Dolores Gausden
Notified on:18 May 2022
Status:Active
Date of birth:February 1934
Nationality:British
Country of residence:England
Address:184, Southborough Lane, Bromley, England, BR2 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Gausden
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:England
Address:Flat 1 184, Southborough Lane, Bromley, England, BR2 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Fillery
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:Flat 2, 184, Southborough Lane, Bromley, England, BR2 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denia Mullins
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Flat 2, 184, Southborough Lane, Bromley, England, BR2 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

Change registered office address company with date old address new address.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Appoint person secretary company with name date.

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2017-03-10Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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