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HILLINGDON CARE VILLAGE LTD

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

This company is commonly known as Hillingdon Care Village Ltd. The company was founded 4 years ago and was given the registration number 12246134. The firm's registered office is in LONDON. You can find them at 45 Craven Road, Lancaster Gate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLINGDON CARE VILLAGE LTD
Company Number:12246134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Craven Road, Lancaster Gate, London, United Kingdom, W2 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Craven Road, Lancaster Gate, London, United Kingdom, W2 3BX

Director14 September 2023Active
15, Myddelton Park, London, England, N20 0HT

Director07 October 2019Active

People with Significant Control

Mr Jay Prakash Shantilal Patel
Notified on:08 September 2023
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:45, Craven Road, London, United Kingdom, W2 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wintercrest Ltd
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:45, Craven Road, London, England, W2 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wintercrest Ltd
Notified on:07 October 2019
Status:Active
Country of residence:United Kingdom
Address:45, Craven Road, London, United Kingdom, W2 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Change account reference date company previous extended.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Change person director company with change date.

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2019-10-07Incorporation

Incorporation company.

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