5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP
There are 44 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
23 January 2016
Returns Next Due
20 February 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2005 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Corporate Secretary
Appointed on 19 October 2017
5 - 7
Hillgate Street
London
W8 7SP
England
Director
Appointed on 4 August 2012
Nationality: British
Occupation: Business Development Consultant
Month of birth: March 1946
Hollyhocks Place
Guildford Road
Cranleigh
GU6 8PA
United Kingdom
Director
Appointed on 9 October 2003
Nationality: British
Occupation: Journalist
Month of birth: December 1969
Lower Ground Floor Flat
10 Westgate Terrace
London
SW10 9BJ
Director
Appointed on 25 January 2016
Nationality: British
Occupation: Lawyer
Month of birth: November 1982
5-7
Hillgate Street
London
W8 7SP
England
Corporate Secretary
Appointed on 7 July 2014
Resigned on 19 October 2017
30
Thurloe Street
London
SW7 2LT
England
Corporate Nominee Secretary
Appointed on 23 January 2003
Resigned on 23 January 2003
The Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Corporate Secretary
Appointed on 23 January 2003
Resigned on 3 July 2014
The Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Director
Appointed on 10 December 2008
Resigned on 4 August 2012
Nationality: British
Occupation: Pilates Instructor
Month of birth: September 1957
Hollyhocks Place
Guildford Road
Cranleigh
Surrey
GU6 8PA
Director
Appointed on 23 January 2003
Resigned on 28 July 2006
Nationality: British
Occupation: Personal Assistant
Month of birth: October 1980
Park House Farm
Vann Road
Fernhurst
Surrey
GU27 3JP
Director
Appointed on 21 December 2009
Resigned on 4 August 2012
Nationality: British
Occupation: Solicitor
Month of birth: March 1945
Greenview House
Greenview Farm
La Rue Du Clos Fallu
St. Martin
JE3 6AA
Jersey
Director
Appointed on 4 August 2012
Resigned on 2 January 2016
Nationality: British
Occupation: Lawyer
Month of birth: November 1982
The Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
United Kingdom
Director
Appointed on 28 June 2006
Resigned on 25 January 2016
Nationality: British
Occupation: Health Journalist
Month of birth: July 1967
Potterton Hall West
Potterton
Leeds
LS15 4NN
Director
Appointed on 23 January 2003
Resigned on 10 August 2009
Nationality: British
Occupation: Retired
Month of birth: September 1947
Lampool Edge
Lampool Corner
Fairwrap
East Sussex
TN22 3DS
Director
Appointed on 5 April 2006
Resigned on 10 December 2008
Nationality: Italian
Occupation: Inv Banking
Month of birth: October 1971
166 East 63rd Street, Apt 3d
New York 10021
New York
Corporate Nominee Director
Appointed on 23 January 2003
Resigned on 23 January 2003
The Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Corporate Director
Appointed on 23 January 2003
Resigned on 21 December 2009
Groun Floor
Oak Walk
St Peter
Jersey
JE3 7EF
This information was most recently updated 15/11/2017.
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Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z6I4LM. Transaction: MzE5NzA5NDcyN2FkaXF6a2N4.
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Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCYNOW. Transaction: MzE0MDQyODAzNmFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X1F1ACWO. Transaction: MzA2MjI1MTcxN2FkaXF6a2N4.
Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114T4VS. Transaction: MzA1MTE1ODQyNmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86FRXQH. Transaction: MzA0NDI3MTM3MmFkaXF6a2N4.
Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XL6I1R42. Transaction: MzAzMTE1ODc3MWFkaXF6a2N4.
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