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HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED

Learn more about HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A CRESCENT PARADE, UXBRIDGE ROAD HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG

HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00214617
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.24
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SYLVAIN SIGRE
Form type: AP01
Date: 2015.11.16
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 18100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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ADOPT ARTICLES 14/04/2015
Form type: RES01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JONATHAN WILLIAM MACLEOD HILLS
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD
Form type: TM01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SECCOMBE
Form type: TM01
Date: 2015.02.17
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23/10/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWINCH
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY LINDA FERRIDGE
Form type: TM02
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CHALMERS
Form type: TM01
Date: 2012.12.05
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DIRECTOR APPOINTED GODFREY OLIVER WHITEHEAD
Form type: AP01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 19/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SECCOMBE / 19/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HERBERT TWINCH / 19/10/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE FERRIDGE / 19/10/2010
Form type: CH03
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN DEUNG / 19/10/2010
Form type: CH01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.18
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, 11A CRESCENT PARADE, UXBRIDGE ROAD, HILLINGDON, MIDDX UB10 0LG
Form type: 287
Date: 2007.02.02
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.01
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28

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Company directors and board members:

JEFFREY MARTIN DEUNG (current)
Director, SURVEYOR, 2004.10.01
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
JONATHAN WILLIAM MACLEOD HILLS (current)
Director, ACCOUNTANT, 2015.02.18
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
SYLVAIN SIGRE (current)
Director, SOLICITOR, 2015.11.16
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
LINDA ANNE FERRIDGE (resigned)
Secretary, 2002.05.13 - 2014.03.31
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
TERRY ROSALIE NEWSTEAD (resigned)
Secretary, 1991.10.31 - 2002.05.13
14 BURFORD CLOSE ICKENHAM , UXBRIDGE
UB10 8EH, MIDDLESEX
NORMAN ASHLEY CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2012.09.30
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
MICHAEL JOHN SECCOMBE (resigned)
Director, ESTATE MANAGER, 2004.09.28 - 2015.01.29
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
ANTONY MONCRIEFF SMITH (resigned)
Director, ESTATE SURVEYOR, 1991.10.31 - 2004.09.30
HOLLYTREE COTTAGE SHIRE LANE HORN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 0RB, BUCKS
CHRISTOPHER HERBERT TWINCH (resigned)
Director, FARMER, 1994.10.06 - 2014.09.25
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
ROMA BAYLISS TWINCH (resigned)
Director, MARRIED WOMAN, 1991.10.31 - 1995.09.28
BURLEYDAM HOUSE BURLEYDAM , WHITCHURCH
SY13 4AT, SALOP
GODFREY OLIVER WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.01.31
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX

Companies near to HILANE DEVELOPMENT CO.,(UXBRIDGE)ltd.

Information about the Private Limited Company HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data