HILLINGDRIVE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA
Company number 01360296
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2014 GBP 790.5 ; Appointment of Ms. Victoria Helen Rofe Santer as a director on 17 November 2016; Statement of capital following an allotment of shares on 28 August 2008 GBP 783.00 . The most likely internet sites of HILLINGDRIVE LIMITED are www.hillingdrive.co.uk, and www.hillingdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillingdrive Limited is a Private Limited Company. The company registration number is 01360296. Hillingdrive Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Hillingdrive Limited is Kfh House 5 Compton Road London Sw19 7qa. . M & N SECRETARIES LIMITED is a Secretary of the company. CLEWS, Roger David is a Director of the company. FOULSHAM, Paul Anthony is a Director of the company. HAMPTON, Lawrence is a Director of the company. KENDALL, Stephen is a Director of the company. RAFI-USH-SHAN, Syed is a Director of the company. SANTER, Victoria Helen Rofe is a Director of the company. STURGE, Anthony Charles Lloyd is a Director of the company. Secretary MACKENZIE, Rothesay Lloyd has been resigned. Secretary MILLARD, James Edward has been resigned. Secretary SCOTTS has been resigned. Director BROMLEY, Matthew Timothy has been resigned. Director BUTCHER, Lesley Diana Teresa Rofe has been resigned. Director CATHCART, Iain Stuart has been resigned. Director CLARKE, Eileen Mabel has been resigned. Director CLEWS, Roger David has been resigned. Director DEANE, Robert Edward has been resigned. Director DEWAR, Will has been resigned. Director HOARE, Basil George has been resigned. Director HODGSON, James has been resigned. Director JENNINGS, David Harry has been resigned. Director MACLEOD, Kirsty Jean Frances has been resigned. Director MARTIN, Geoffrey Haward has been resigned. Director MCEVOY, Anne Marie has been resigned. Director MILLARD, James Edward has been resigned. Director MOUTON, Sebastien has been resigned. Director MYERS, Richard John Herbert has been resigned. Director ODONOVAN, Barbara Frances has been resigned. Director OSBORNE, Richard has been resigned. Director RALPHS, Margaret Adelaide Lucy has been resigned. Director ROBERTSON JONES, Neill Stuart has been resigned. Director SHAW, Anya Louise has been resigned. Director SPALDING, Sarah Ann has been resigned. Director WATSON, Donald has been resigned. Director WOOD, Michael Stephen has been resigned. Director WRENN, Stuart Adam has been resigned. Director YARDLEY, Jan has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 21 August 2002

Director
CLEWS, Roger David
Appointed Date: 28 August 2013
81 years old

Director
FOULSHAM, Paul Anthony
Appointed Date: 01 September 2014
61 years old

Director
HAMPTON, Lawrence
Appointed Date: 07 April 2003
88 years old

Director
KENDALL, Stephen
Appointed Date: 24 August 2016
55 years old

Director
RAFI-USH-SHAN, Syed
Appointed Date: 06 October 2003
83 years old

Director
SANTER, Victoria Helen Rofe
Appointed Date: 17 November 2016
75 years old

Director
STURGE, Anthony Charles Lloyd
Appointed Date: 04 February 2014
89 years old

Resigned Directors

Secretary
MACKENZIE, Rothesay Lloyd
Resigned: 11 April 1998

Secretary
MILLARD, James Edward
Resigned: 13 July 1998
Appointed Date: 21 April 1998

Secretary
SCOTTS
Resigned: 21 August 2002
Appointed Date: 13 July 1998

Director
BROMLEY, Matthew Timothy
Resigned: 15 February 1993
Appointed Date: 20 July 1992
59 years old

Director
BUTCHER, Lesley Diana Teresa Rofe
Resigned: 25 November 2009
Appointed Date: 29 October 2009
87 years old

Director
CATHCART, Iain Stuart
Resigned: 26 July 2009
Appointed Date: 30 September 2005
51 years old

Director
CLARKE, Eileen Mabel
Resigned: 28 December 1998
102 years old

Director
CLEWS, Roger David
Resigned: 02 June 2008
81 years old

Director
DEANE, Robert Edward
Resigned: 18 July 1994
Appointed Date: 15 February 1993
63 years old

Director
DEWAR, Will
Resigned: 08 July 2016
Appointed Date: 01 September 2014
45 years old

Director
HOARE, Basil George
Resigned: 08 October 2003
98 years old

Director
HODGSON, James
Resigned: 01 August 2013
Appointed Date: 02 June 2008
47 years old

Director
JENNINGS, David Harry
Resigned: 18 August 2010
Appointed Date: 02 March 2007
93 years old

Director
MACLEOD, Kirsty Jean Frances
Resigned: 04 February 2014
Appointed Date: 02 June 2008
57 years old

Director
MARTIN, Geoffrey Haward
Resigned: 23 April 2004
Appointed Date: 18 July 1994
97 years old

Director
MCEVOY, Anne Marie
Resigned: 10 May 2005
Appointed Date: 13 June 2001
51 years old

Director
MILLARD, James Edward
Resigned: 15 May 2000
Appointed Date: 17 February 1998
52 years old

Director
MOUTON, Sebastien
Resigned: 01 September 2014
Appointed Date: 17 October 2011
41 years old

Director
MYERS, Richard John Herbert
Resigned: 01 September 2014
Appointed Date: 04 May 2010
80 years old

Director
ODONOVAN, Barbara Frances
Resigned: 10 December 2001
111 years old

Director
OSBORNE, Richard
Resigned: 12 November 2016
Appointed Date: 10 July 2014
46 years old

Director
RALPHS, Margaret Adelaide Lucy
Resigned: 07 April 2003
Appointed Date: 22 August 1994
108 years old

Director
ROBERTSON JONES, Neill Stuart
Resigned: 30 September 2005
Appointed Date: 05 May 2004
65 years old

Director
SHAW, Anya Louise
Resigned: 24 October 2000
Appointed Date: 30 November 1998
57 years old

Director
SPALDING, Sarah Ann
Resigned: 02 June 2008
Appointed Date: 14 January 2002
60 years old

Director
WATSON, Donald
Resigned: 25 July 2007
Appointed Date: 27 July 2005
79 years old

Director
WOOD, Michael Stephen
Resigned: 04 September 2014
Appointed Date: 18 August 2010
43 years old

Director
WRENN, Stuart Adam
Resigned: 05 April 2008
Appointed Date: 14 June 2000
60 years old

Director
YARDLEY, Jan
Resigned: 17 October 2011
Appointed Date: 25 July 2007
70 years old

HILLINGDRIVE LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 790.5

11 Jan 2017
Appointment of Ms. Victoria Helen Rofe Santer as a director on 17 November 2016
01 Dec 2016
Statement of capital following an allotment of shares on 28 August 2008
  • GBP 783.00

15 Nov 2016
Termination of appointment of Richard Osborne as a director on 12 November 2016
18 Oct 2016
Appointment of Stephen Kendall as a director on 24 August 2016
...
... and 156 more events
16 Dec 1986
Particulars of mortgage/charge

16 Dec 1986
Particulars of mortgage/charge

20 Aug 1986
Full accounts made up to 5 April 1986

20 Aug 1986
Return made up to 06/08/86; full list of members

29 Mar 1978
Incorporation

HILLINGDRIVE LIMITED Charges

2 October 2001
Legal charge by the company and roger david clews as mortgagor and by the company as principal debtor
Delivered: 9 October 2001
Status: Satisfied on 4 December 2010
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 35 block b, woodside house, woodside…
26 November 1986
Legal mortgage
Delivered: 16 December 1986
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: 35 woodsside house wimbledon SW9 london borough of merton…
26 November 1986
Legal mortgage
Delivered: 16 December 1986
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: Woodside house, woodside, wimbledon SW19 london borough of…
3 August 1984
Collateral charge
Delivered: 20 August 1984
Status: Satisfied on 31 December 1986
Persons entitled: The East Surrey Buildings Society
Description: L/H flat 35 woodside house, woodside, wimbledon SW19. Title…
4 May 1984
Mortgage registered pursuant to an order of court.
Delivered: 18 July 1984
Status: Satisfied on 31 December 1986
Persons entitled: The East Surrey Building Society
Description: F/Hold block of flats and grounds k/as woodside house…
2 August 1979
Legal mortgage
Delivered: 8 August 1979
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank LTD
Description: Woodside house woodside wimbledon SW19 title no sgl 261873…