HILLFLOW LIMITED
EDGWARE

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Company number 05558724
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address JAPONICA HOUSE 8 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7XT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of HILLFLOW LIMITED are www.hillflow.co.uk, and www.hillflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hillflow Limited is a Private Limited Company. The company registration number is 05558724. Hillflow Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Hillflow Limited is Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7xt. The company`s financial liabilities are £28.03k. It is £4.3k against last year. . GOLDSTEIN, Sharon Hayley is a Secretary of the company. GOLDSTEIN, Ian Howard is a Director of the company. GOLDSTEIN, Sharon Hayley is a Director of the company. LEWIS, Loraine Alison is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hillflow Key Finiance

LIABILITIES £28.03k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOLDSTEIN, Sharon Hayley
Appointed Date: 03 October 2005
Director
GOLDSTEIN, Ian Howard
Appointed Date: 03 October 2005
60 years old
Director
GOLDSTEIN, Sharon Hayley
Appointed Date: 03 October 2005
60 years old
Director
LEWIS, Loraine Alison
Appointed Date: 06 October 2005
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2005
Appointed Date: 09 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mrs Sharon Hayley Goldstein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Loraine Alison Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLFLOW LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 24 more events
12 Oct 2005
Registered office changed on 12/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
09 Sep 2005
Incorporation

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