Company number 05127000
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 39 A BROAD WALK, WINCHMORE HILL, LONDON, N21 3BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 5
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLMARTON INVESTMENTS LIMITED are www.hillmartoninvestments.co.uk, and www.hillmarton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hillmarton Investments Limited is a Private Limited Company.
The company registration number is 05127000. Hillmarton Investments Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Hillmarton Investments Limited is 39 A Broad Walk Winchmore Hill London N21 3bl. . BEISTY, Eileen is a Secretary of the company. BEISTY, Patrick Joseph is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BEISTY, Adrian has been resigned. Director BEISTY, Annette Helena has been resigned. Director BEISTY, Peter has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 13 May 2004
Director
BEISTY, Adrian
Resigned: 17 June 2004
Appointed Date: 16 June 2004
57 years old
Director
BEISTY, Peter
Resigned: 17 June 2004
Appointed Date: 16 June 2004
52 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 13 May 2004
HILLMARTON INVESTMENTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
Registered office changed on 07/06/04 from: 4TH floor lawford house albert place london N3 1RL
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
13 May 2004
Incorporation