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HILLINGDON LODGE DEVELOPMENTS LIMITED

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

This company is commonly known as Hillingdon Lodge Developments Limited. The company was founded 3 years ago and was given the registration number 13029256. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILLINGDON LODGE DEVELOPMENTS LIMITED
Company Number:13029256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22-25 Portman Close, London, United Kingdom, W1H 6BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-25, Portman Close, London, United Kingdom, W1H 6BS

Director18 November 2020Active
33, Cavendish Square, Room 408, London, England, W1G 0PW

Director19 February 2024Active
6, Clive Road, Esher, England, KT10 8PS

Director19 February 2024Active
22-25, Portman Close, London, United Kingdom, W1H 6BS

Director18 November 2020Active

People with Significant Control

Mr Michael Edward Hancock
Notified on:18 November 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajinder Kumar
Notified on:18 November 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-18Officers

Termination director company with name termination date.

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2024-03-24Confirmation statement

Confirmation statement with updates.

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2024-02-22Accounts

Accounts with accounts type dormant.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-01-16Address

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

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Termination director company with name termination date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-03-29Resolution

Resolution.

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2020-11-18Incorporation

Incorporation company.

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