Company number 06761996
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,200
. The most likely internet sites of HILLINGDON DEVELOPMENTS LIMITED are www.hillingdondevelopments.co.uk, and www.hillingdon-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. Hillingdon Developments Limited is a Private Limited Company.
The company registration number is 06761996. Hillingdon Developments Limited has been working since 01 December 2008.
The present status of the company is Active. The registered address of Hillingdon Developments Limited is 21 23 Croydon Road Caterham Surrey Cr3 6pa. The company`s financial liabilities are £361.46k. It is £350.78k against last year. The cash in hand is £2.68k. It is £-49.21k against last year. And the total assets are £377.06k, which is £-70.53k against last year. GOULD, Paul is a Secretary of the company. GOULD, Paul is a Director of the company. Director DUTHIE, Paul John has been resigned. Director LUCK, Nigel has been resigned. Director POPELY, Darren James has been resigned. Director POPELY, Ronald Albert has been resigned. The company operates in "Development of building projects".
hillingdon developments Key Finiance
LIABILITIES
£361.46k
+3282%
CASH
£2.68k
-95%
TOTAL ASSETS
£377.06k
-16%
All Financial Figures
Current Directors
Director
GOULD, Paul
Appointed Date: 28 November 2014
62 years old
Resigned Directors
Director
DUTHIE, Paul John
Resigned: 26 May 2011
Appointed Date: 01 December 2008
65 years old
Director
LUCK, Nigel
Resigned: 11 June 2009
Appointed Date: 01 December 2008
57 years old
Persons With Significant Control
Mr Paul Gould
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
HILLINGDON DEVELOPMENTS LIMITED Events
07 Feb 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 28 February 2015
25 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
04 Dec 2014
Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB to 21-23 Croydon Road Caterham Surrey CR3 6PA on 4 December 2014
...
... and 27 more events
19 Mar 2010
Annual return made up to 29 December 2009 with full list of shareholders
18 Jul 2009
Particulars of a mortgage or charge / charge no: 1
18 Jun 2009
Director's change of particulars / paul duchie / 11/06/2009
18 Jun 2009
Appointment terminated director nigel luck
01 Dec 2008
Incorporation
26 July 2013
Charge code 0676 1996 0005
Delivered: 1 August 2013
Status: Outstanding
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22 February 2012
Assignment of contracts
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights titles benefits and interest relating to the…
4 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 and 3 sidcup high street sidcup t/no SGL448039 and…
4 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 and 3 sidcup high street sidcup t/no SGL448039 and…
15 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Acraman Finance Limited
Description: Fixed and floating charge over the undertaking and all…