HILLGATE (220) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6LY
Company number 04178128
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 37 CULMSTOCK ROAD, LONDON, SW11 6LY
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 ; Appointment of Mr Julian Bryan Cooke as a secretary on 28 January 2016. The most likely internet sites of HILLGATE (220) LIMITED are www.hillgate220.co.uk, and www.hillgate-220.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillgate 220 Limited is a Private Limited Company. The company registration number is 04178128. Hillgate 220 Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Hillgate 220 Limited is 37 Culmstock Road London Sw11 6ly. The company`s financial liabilities are £24.07k. It is £22.91k against last year. The cash in hand is £17k. It is £-22.86k against last year. And the total assets are £17k, which is £-22.86k against last year. COOKE, Julian Bryan is a Secretary of the company. LAMBERT, Roy Jefferson is a Director of the company. WELLS, Penelope Jean, Lady is a Director of the company. WELLS, William Henry Weston, Sir is a Director of the company. Secretary GRACEY, John Charles has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary OWEN, Victoria Marie Louise has been resigned. Secretary WALKDEN, Roy Miles has been resigned. Secretary WALKDEN, Roy Miles has been resigned. Secretary R M WALKDEN & CO. LTD has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director WALKDEN, Roy Miles has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hillgate (220) Key Finiance

LIABILITIES £24.07k
+1983%
CASH £17k
-58%
TOTAL ASSETS £17k
-58%
All Financial Figures

Current Directors

Secretary
COOKE, Julian Bryan
Appointed Date: 28 January 2016
Director
LAMBERT, Roy Jefferson
Appointed Date: 21 July 2011
76 years old
Director
WELLS, Penelope Jean, Lady
Appointed Date: 01 March 2002
83 years old
Director
WELLS, William Henry Weston, Sir
Appointed Date: 29 March 2001
85 years old

Resigned Directors

Secretary
GRACEY, John Charles
Resigned: 12 June 2007
Appointed Date: 25 August 2005
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 11 October 2001
Appointed Date: 13 March 2001
Secretary
OWEN, Victoria Marie Louise
Resigned: 25 August 2005
Appointed Date: 01 December 2003
Secretary
WALKDEN, Roy Miles
Resigned: 07 June 2011
Appointed Date: 12 June 2007
Secretary
WALKDEN, Roy Miles
Resigned: 01 December 2003
Appointed Date: 11 October 2001
Secretary
R M WALKDEN & CO. LTD
Resigned: 30 November 2012
Appointed Date: 22 July 2011
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 13 March 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 29 March 2001
Appointed Date: 13 March 2001
Director
WALKDEN, Roy Miles
Resigned: 07 June 2011
Appointed Date: 03 April 2003
83 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 17 April 2001

HILLGATE (220) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,000
07 Feb 2016
Appointment of Mr Julian Bryan Cooke as a secretary on 28 January 2016
30 Jan 2016
Total exemption small company accounts made up to 24 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
...
... and 62 more events
10 May 2001
Director resigned
10 May 2001
Director resigned
04 May 2001
Particulars of mortgage/charge
09 Apr 2001
New director appointed
13 Mar 2001
Incorporation

HILLGATE (220) LIMITED Charges

16 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property known as egginton road witham close hilton…
16 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being egginton road tesco site witham close…
16 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property being tesco site tanglewood way chalford…
31 March 2003
Deed of debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 8 April 2003
Persons entitled: N M Rothschild & Sons Limited
Description: (I) the keldholme centre keldholme lane alvaston…

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