HILLMOUNT DEVELOPMENTS LIMITED
WATFORD

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Company number 05325745
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of HILLMOUNT DEVELOPMENTS LIMITED are www.hillmountdevelopments.co.uk, and www.hillmount-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillmount Developments Limited is a Private Limited Company. The company registration number is 05325745. Hillmount Developments Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Hillmount Developments Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . GATY, George is a Director of the company. Secretary GATY, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GATY, George
Appointed Date: 06 January 2005
75 years old

Resigned Directors

Secretary
GATY, Elizabeth
Resigned: 06 February 2009
Appointed Date: 06 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr George Gaty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gaty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLMOUNT DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 35 more events
03 Mar 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
03 Mar 2005
New secretary appointed
03 Mar 2005
New director appointed
18 Jan 2005
Registered office changed on 18/01/05 from: 788-790 finchley road london NW11 7TJ
06 Jan 2005
Incorporation

HILLMOUNT DEVELOPMENTS LIMITED Charges

30 July 2013
Charge code 0532 5745 0006
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 2, mild may mansions, 77 theobald…
30 July 2013
Charge code 0532 5745 0005
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 2, mild may mansions, 77 theobald…
28 July 2008
Assignment of rents
Delivered: 1 August 2008
Status: Satisfied on 8 August 2013
Persons entitled: Newcastle Building Society
Description: All rental sums payable to the company by any occupier of…
28 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 3 August 2013
Persons entitled: Newcastle Building Society
Description: L/H land k/a flat 2 mild may mansions 77 theobald street…
7 March 2005
Mortgage
Delivered: 12 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 2, mildmay mansions, 77 theobald…
1 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/12/04
Delivered: 4 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any present or future…

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