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HILTONS WEST DRAYTON LIMITED

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

This company is commonly known as Hiltons West Drayton Limited. The company was founded 7 years ago and was given the registration number 10312409. The firm's registered office is in WEST DRAYTON. You can find them at 12 Fairfield Road, , West Drayton, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HILTONS WEST DRAYTON LIMITED
Company Number:10312409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:12 Fairfield Road, West Drayton, Middlesex, United Kingdom, UB7 8EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Station Road, West Drayton, England, UB7 7DD

Secretary04 August 2016Active
36, Station Road, West Drayton, England, UB7 7DD

Director04 August 2016Active

People with Significant Control

Mr Rajinder Kumar Verma
Notified on:04 August 2016
Status:Active
Date of birth:October 1969
Nationality:English
Country of residence:England
Address:36, Station Road, West Drayton, England, UB7 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Miss Ankita Sabherwal
Notified on:04 August 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:36, Station Road, West Drayton, England, UB7 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with updates.

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2023-08-27Persons with significant control

Change to a person with significant control.

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2023-08-27Officers

Change person director company with change date.

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2023-08-26Persons with significant control

Change to a person with significant control.

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2023-08-26Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2016-08-04Incorporation

Incorporation company.

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