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HILLINGDRIVE LIMITED

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

This company is commonly known as Hillingdrive Limited. The company was founded 46 years ago and was given the registration number 01360296. The firm's registered office is in LONDON. You can find them at C/o Urang Property Management Ltd, 196 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HILLINGDRIVE LIMITED
Company Number:01360296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1978
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Leeward Gardens, London, England, SW19 7QR

Secretary29 April 2021Active
40, Leeward Gardens, London, England, SW19 7QR

Director17 January 2019Active
40, Leeward Gardens, London, England, SW19 7QR

Director01 September 2014Active
40, Leeward Gardens, London, England, SW19 7QR

Director07 April 2003Active
40, Leeward Gardens, London, England, SW19 7QR

Director06 October 2003Active
40, Leeward Gardens, London, England, SW19 7QR

Director22 November 2019Active
40, Leeward Gardens, London, England, SW19 7QR

Director16 March 2022Active
40, Leeward Gardens, London, England, SW19 7QR

Director20 November 2020Active
48 Blenheim Road, Raynes Park, London, SW20 9BB

Secretary-Active
4 Woodside House, Woodside Wimbledon, London, SW19 7QN

Secretary21 April 1998Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary21 August 2002Active
Bentley House 4a Disraeli Road, Putney, London, SW15 2DS

Corporate Secretary13 July 1998Active
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary11 May 2018Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director01 August 2018Active
4 Woodside House, London, SW19 7QN

Director20 July 1992Active
16, The Grange, Wimbledon, London, United Kingdom, SW19 4PS

Director29 October 2009Active
26 Woodside House, Wimbledon, London, SW19 7QN

Director30 September 2005Active
23 Woodside House, London, SW19 7QN

Director-Active
17, Woodside House, London, United Kingdom, SW19 7QN

Director28 August 2013Active
17 Woodside House, London, SW19 7QN

Director-Active
7 Woodside House, Woodside Wimbledon, London, SW19 7QN

Director15 February 1993Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director01 September 2014Active
50 Woodside House, London, SW19 7QN

Director-Active
25, Woodside House, Wimbledon, England, SW19 7QN

Director02 June 2008Active
8 Woodside House, Woodside, Wimbledon, SW19 7QN

Director02 March 2007Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director24 August 2016Active
41, Woodside House, Wimbledon, London, England, SW19 7QN

Director02 June 2008Active
27 Woodside House, Woodside, Wimbledon, SW19 7QN

Director18 July 1994Active
Hilltop House, St Leonards Hill, Windsor, SL4 4AT

Director13 June 2001Active
4 Woodside House, Woodside Wimbledon, London, SW19 7QN

Director17 February 1998Active
Sebastien Mouton For Woodside House,, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director17 October 2011Active
38, Kiln Lane, Farnham, GL10 3LU

Director04 May 2010Active
34 Woodside House, London, SW19 7QN

Director-Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Director10 July 2014Active
20 Woodside House, Woodside, Wimbledon, SW19 7QN

Director22 August 1994Active

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
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Address

Change sail address company with old address new address.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Officers

Termination secretary company with name termination date.

Download
2021-04-30Officers

Appoint person secretary company with name date.

Download
2021-04-30Address

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

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-03Address

Change sail address company with old address new address.

Download
2020-05-03Address

Move registers to registered office company with new address.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-30Officers

Change person director company with change date.

Download

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