HILLSIDE AVENUE DEVELOPMENTS LIMITED
SUTTON

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Company number 05983600
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address LATYMER, THE DRIVE, BELMONT, SUTTON, SURREY, UNITED KINGDOM, SM2 7DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Latymer, the Drive Belmont Sutton Surrey SM2 7DJ on 22 November 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HILLSIDE AVENUE DEVELOPMENTS LIMITED are www.hillsideavenuedevelopments.co.uk, and www.hillside-avenue-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hillside Avenue Developments Limited is a Private Limited Company. The company registration number is 05983600. Hillside Avenue Developments Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Hillside Avenue Developments Limited is Latymer The Drive Belmont Sutton Surrey United Kingdom Sm2 7dj. . HOLLAND, Andrew is a Secretary of the company. HOLLAND, Stephen is a Director of the company. Secretary STOCKS, Jennifer Frances has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LOVE, Yvonne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLLAND, Andrew
Appointed Date: 14 February 2008

Director
HOLLAND, Stephen
Appointed Date: 01 December 2011
73 years old

Resigned Directors

Secretary
STOCKS, Jennifer Frances
Resigned: 13 February 2008
Appointed Date: 31 October 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
LOVE, Yvonne
Resigned: 01 December 2011
Appointed Date: 31 October 2006
68 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Yvonne Love
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HILLSIDE AVENUE DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Latymer, the Drive Belmont Sutton Surrey SM2 7DJ on 22 November 2016
10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 21 more events
18 Jan 2007
New secretary appointed
18 Jan 2007
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
31 Oct 2006
Incorporation