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HILGATE (WESTMINSTER) LIMITED

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

Company details

43 ADELA AVENUE, NEW MALDEN, SURREY, KT3 6LF

HILGATE (WESTMINSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00584230
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.20
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 09/11/2010
Form type: CH01
Date: 2011.11.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2010
Form type: CH01
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 55 WENTWORTH ROAD, LONDON, NW11 0RT
Form type: AD01
Date: 2010.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSANA VIGANO / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN RADMAN / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NESSIM SMOUHA ADDA / 08/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 13 HATTON PLACE, LONDON, EC1N 8RU
Form type: 287
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 164 OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JT
Form type: 287
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 13 HATTON PLACE, LONDON, EC1N 8RU
Form type: 287
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.29

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Company directors and board members:

JUDITH SYLVIA AGHION (current)
Secretary, 1997.10.23
43 ADELA AVENUE , NEW MALDEN
KT3 6LF, SURREY
ROBIN NESSIM SMOUHA ADDA (current)
Director, COMPANY DIRECTOR, 1991.11.08
31 FELDEN STREET , LONDON
SW6 5AE
JUDITH SYLVIA AGHION (current)
Director, RETIRED TEACHER, 1991.11.08
43 ADELA AVENUE , NEW MALDEN
KT3 6LF, SURREY
MILAN RADMAN (current)
Director, ENGINEER, 1991.11.08
10 MELDON CLOSE , LONDON
SW6 2AW
ROSSANA VIGANO (current)
Director, RETIRED, 1991.11.08
TREGIFFIAN FARM HOUSE SENNEN , PENZANCE
CORNWALL
ERICA BAELZ (resigned)
Secretary, 1991.11.08 - 1997.10.23
103 VICARAGE COURT , LONDON
W8 4HQ
Date 2013.03.31
Tangible Fixed Assets £ 254
Current Assets £ 4,513
Tangible Fixed Assets Depreciation £ 2,638
Debtors £ 108
Profit Loss Account Reserve £ 87,834
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 87,714
Net Current Assets Liabilities £ 87,968
Creditors Due Within One Year £ 92,481
Cash Bank In Hand £ 4,405
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,879
Tangible Fixed Assets Depreciation Charged In Period £ 13

Companies near to HILGATE (WESTMINSTER) ltd.

Information about the Private Limited Company HILGATE (WESTMINSTER) 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: 2016.05.18. Reload the data