HICKELTOWN LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0LH

Company number 02901375
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 12-14 VILLAGE WAY, NEASDEN, LONDON, NW10 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HICKELTOWN LIMITED are www.hickeltown.co.uk, and www.hickeltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brentford Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hickeltown Limited is a Private Limited Company. The company registration number is 02901375. Hickeltown Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Hickeltown Limited is 12 14 Village Way Neasden London Nw10 0lh. . MAWJI, Daniel is a Secretary of the company. BHATTIA, Shiraz is a Director of the company. Secretary AMIN, Nilesh has been resigned. Secretary DESAI, Gunvant Punjabhai has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAKHANI, Jyoti Jayendra has been resigned. Secretary MAWJI, David has been resigned. Secretary WRIGHT, Paul Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director IRINA, Plamennowa has been resigned. Director WHITE, Terry Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAWJI, Daniel
Appointed Date: 01 November 2004
Director
BHATTIA, Shiraz
Appointed Date: 31 July 1998
77 years old

Resigned Directors

Secretary
AMIN, Nilesh
Resigned: 08 March 2000
Appointed Date: 21 April 1999
Secretary
DESAI, Gunvant Punjabhai
Resigned: 06 February 2004
Appointed Date: 08 March 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 February 1994
Appointed Date: 22 February 1994
Secretary
LAKHANI, Jyoti Jayendra
Resigned: 21 April 1999
Appointed Date: 05 October 1995
Secretary
MAWJI, David
Resigned: 01 November 2004
Appointed Date: 10 June 2003
Secretary
WRIGHT, Paul Alan
Resigned: 05 October 1995
Appointed Date: 25 February 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 February 1997
Appointed Date: 22 February 1994
71 years old
Director
IRINA, Plamennowa
Resigned: 31 July 1998
Appointed Date: 24 May 1995
63 years old
Director
WHITE, Terry Ann
Resigned: 24 May 1995
Appointed Date: 25 February 1994
72 years old

Persons With Significant Control

Abolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HICKELTOWN LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 31 May 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 83 more events
05 Jul 1994
Particulars of mortgage/charge
23 Mar 1994
New director appointed
23 Mar 1994
Secretary resigned;new secretary appointed
23 Mar 1994
Registered office changed on 23/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Feb 1994
Incorporation

HICKELTOWN LIMITED Charges

31 March 2014
Charge code 0290 1375 0013
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Berkeley Corporate Finance Limited
Description: All those freehold properties known as 10, 12, 14 and 16…
31 March 2014
Charge code 0290 1375 0012
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Berkeley Corporate Finance Limited (Company Number 06627052)
Description: The freehold situate and known as 10, 12, 14 & 16 village…
28 February 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 243 kilburn high road kilburn london, london borough of…
27 February 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 westville road, london t/no LN98988.
27 February 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36B westville road, shepherds bush, london.
2 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-16 village way,london.
15 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 243 kilburn high road, london NW6.
20 July 2001
Legal charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12-14 village way london.
20 July 2001
Legal charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 360 cricklewood lane london.
30 July 1999
Mortgage debenture
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge-. Undertaking and all property and assets.
30 July 1999
Legal charge
Delivered: 7 August 1999
Status: Satisfied on 25 September 2001
Persons entitled: Nationwide Building Society
Description: F/H 360 cricklewood lane london NW2 2QJ-MX288163. Together…
14 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 7 August 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 360 cricklewood lane london borough of…
1 July 1994
Mortgage
Delivered: 5 July 1994
Status: Satisfied on 19 September 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 360 cricklewood lane, london by way of…

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