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L HILL (PROPERTIES) LIMITED

Learn more about L HILL (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

L HILL (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00345977
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.07
last member list: 2016.01.17
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: 30.08
next due date: 2016.05.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.21

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 239168
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DIRECTOR'S CHANGE OF PARTICULARS / CARYLL EDWINA HILL / 26/08/2015
Form type: CH01
Date: 2015.09.09
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
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PREVSHO FROM 31/08/2012 TO 30/08/2012
Form type: AA01
Date: 2013.05.10
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORLEY SELWYN / 17/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CARYLL EDWINA HILL / 17/01/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MORLEY SELWYN / 17/01/2010
Form type: CH03
Date: 2010.03.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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£ IC 300000/239168, 01/11/06, £ SR [email protected]=60832
Form type: 169
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.17
£2.95
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POWER TO PURCH OWN SHAR 10/02/05
Form type: RES13
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 8/10 BULSTRODE STREET, LONDON, W1N 6AH
Form type: 287
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, AUDREY HOUSE, 16/20 ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RUSSELL MORLEY SELWYN (current)
Secretary, 1996.02.08
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
CARYLL EDWINA HILL (current)
Director, 1993.01.17
12 RICHMOND CLOSE , LYMM
WA13 9HF, CHESHIRE
RUSSELL MORLEY SELWYN (current)
Director, 1990.05.09
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
ALLAN JAMES DE LUCA (resigned)
Secretary, 1993.01.17 - 1996.02.08
106A CHESTNUT AVENUE FOREST GATE , LONDON
E7 0JJ
ALLAN JAMES DE LUCA (resigned)
Director, 1993.01.17 - 1996.02.08
106A CHESTNUT AVENUE FOREST GATE , LONDON
E7 0JJ
LEWIS HILL (resigned)
Director, 1993.01.17 - 2000.11.29
1A BITTACY RISE MILL HILL , LONDON
NW7 2HH
PATRICIA ANN JENNER (resigned)
Director, 1993.01.17 - 1996.02.08
12 BELLS HILL , BISHOPS STORTFORD
CM23 2NN, HERTFORDSHIRE
JAMES MCKENZIE REID (resigned)
Director, 1993.01.17 - 1996.02.08
FLAT 1 12 ELLERDALE ROAD , LONDON
NW3 6BB

Companies near to L HILL (PROPERTIES) ltd.

Information about the Private Limited Company L HILL (PROPERTIES) 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: 2016.04.27. Reload the data