Company number 07857673
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Michael John Edmund Tyrrell as a director on 7 December 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016. The most likely internet sites of HILL TREE HOUSE LIMITED are www.hilltreehouse.co.uk, and www.hill-tree-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hill Tree House Limited is a Private Limited Company.
The company registration number is 07857673. Hill Tree House Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Hill Tree House Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. JONES, Christopher Edward is a Director of the company. TANG, Jennifer Siew Mui is a Director of the company. VANDRINE, Christopher is a Director of the company. Secretary WAHID, Huma has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director COATES, Alan John has been resigned. Director LO BELLO, Lijuba has been resigned. Director MILNE, Alan Robert has been resigned. Director PAWAN, David Gaston Nicholas has been resigned. Director TYRRELL, Michael John Edmund has been resigned. Director WAHID, Huma has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2012
Resigned Directors
Secretary
WAHID, Huma
Resigned: 01 April 2012
Appointed Date: 23 November 2011
Secretary
ARM SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 23 November 2011
Director
COATES, Alan John
Resigned: 10 November 2015
Appointed Date: 04 July 2014
73 years old
Director
LO BELLO, Lijuba
Resigned: 04 July 2014
Appointed Date: 23 November 2011
48 years old
Director
MILNE, Alan Robert
Resigned: 23 November 2011
Appointed Date: 23 November 2011
84 years old
Director
WAHID, Huma
Resigned: 04 July 2014
Appointed Date: 23 November 2011
51 years old
Director
ARM SECRETARIES LIMITED
Resigned: 14 June 2012
Appointed Date: 23 November 2011
HILL TREE HOUSE LIMITED Events
13 Dec 2016
Termination of appointment of Michael John Edmund Tyrrell as a director on 7 December 2016
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 32 more events
05 Jan 2012
Appointment of David Gaston Nicholas Pawan as a director
05 Jan 2012
Appointment of Lijuba Lo Bello as a director
05 Jan 2012
Appointment of Huma Wahid as a director
19 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted