Company number 04144641
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 3 REGAL WAY, UNIT C, WATFORD, ENGLAND, WD24 4YJ
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HILLCHURCH PROPERTIES LTD are www.hillchurchproperties.co.uk, and www.hillchurch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillchurch Properties Ltd is a Private Limited Company.
The company registration number is 04144641. Hillchurch Properties Ltd has been working since 19 January 2001.
The present status of the company is Active. The registered address of Hillchurch Properties Ltd is 3 Regal Way Unit C Watford England Wd24 4yj. . ALLAN, Shirley is a Secretary of the company. SMITH, Carol is a Director of the company. Secretary SAHAY, Shelly has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHANNA, Bhagwati has been resigned. Director SAHAY, Arjun has been resigned. Director TIBBLES, Mark William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SAHAY, Shelly
Resigned: 30 January 2007
Appointed Date: 20 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2001
Appointed Date: 19 January 2001
Director
KHANNA, Bhagwati
Resigned: 30 January 2007
Appointed Date: 22 December 2002
108 years old
Director
SAHAY, Arjun
Resigned: 22 December 2002
Appointed Date: 20 February 2001
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2001
Appointed Date: 19 January 2001
Persons With Significant Control
Mrs Carol Smith
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HILLCHURCH PROPERTIES LTD Events
25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
05 Jun 2015
Termination of appointment of Mark William Tibbles as a director on 1 June 2015
...
... and 47 more events
06 Mar 2001
New secretary appointed
26 Jan 2001
Registered office changed on 26/01/01 from: 39A leicester road salford lancashire M7 4AS
26 Jan 2001
Secretary resigned
26 Jan 2001
Director resigned
19 Jan 2001
Incorporation